Company Profile
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SmallA T Bone & Sons Limited
03883065•Private Limited With Share Capital
Clements Farm Brickendon Lane, Brickendon, Hertford, SG138NS
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Incorporated
25/11/1999
Company Age
26 years
Directors
3
Employees
48
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
A T Bone & Sons Limited (03883065) is a private limited with share capital incorporated on 25/11/1999 (26 years old) and registered in hertford, SG138NS. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Established in 1957 as a traditional stock farm at hunsdon, herts, a t bone and sons has grown generically to cover the diverse operations and services it offers today. in 1981 the business moved to its current location at crossoaks farm nr borehamwood, herts. in 2000 the business acquired the adjac...
Private Limited With Share Capital
SIC: 01110
Small
Incorporated 25/11/1999
SG138NS
48 employees
Financial Overview
Total Assets
£21.75M
Liabilities
£13.57M
Net Assets
£8.17M
Turnover
£13.00M
Cash
£2
Key Metrics
48
Employees
3
Directors
4
Shareholders
1
PSCs
2
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
—
Category:—
Date:03-04-2017
Miscellaneous
Category:Miscellaneous
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Accounts
Date:22-05-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:26-04-2003
Legacy
Category:Mortgage
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Mortgage
Date:23-02-2000
Innovate Grants
1
This company received a grant of £2500.0 for Adopt Mechanical Weeding To Tackle Blackgrass In Cereals. The project started on 01/09/2026 and ended on 31/12/2026.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Clements Farm Brickendon Lane, Brickendon, Hertford, Sg13 8Ns, SG138NSRegistered
Related Companies
8
Contact
Clements Farm Brickendon Lane, Brickendon, Hertford, SG138NS