T Bourne & Son Limited
Company Profile
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SmallT Bourne & Son Limited
00447169•Private Limited With Share Capital
Ryeharbour Road, Rye, East Sussex, TN317TE
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Incorporated
29/12/1947
Company Age
78 years
Directors
5
Employees
98
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
T Bourne & Son Limited (00447169) is a private limited with share capital incorporated on 29/12/1947 (78 years old) and registered in east sussex, TN317TE. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 29/12/1947
TN317TE
98 employees
Financial Overview
Total Assets
£6.57M
Liabilities
£3.06M
Net Assets
£3.52M
Turnover
£9.88M
Cash
£857.7K
Key Metrics
98
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
28
Registered
3
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Capital Cancellation Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Mortgage
Date:27-06-2006
Import / Export
Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rye Harbour Road, Rye, East Sussex, TN317TERegistered
Rock Channel, Rye, East Sussex, TN317HJ
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