W.j. Herbert & Sons Limited. Head office in Hertfordshire. Check Director.

W.j. Herbert & Sons Limited, Hertfordshire

W.j. Herbert & Sons Limited is a private limited company. Located at 113 London Road, St Albans, Hertfordshire AL1 1LR, this 19 years old business was incorporated on 2004-12-29.
2 directors can be found in the firm: Graham H. (appointed on 01 November 2019), Steven H. (appointed on 01 April 2005). As for the secretaries (1 in total), we can name: Graham H. (appointed on 01 April 2005).

About
Name: W.j. Herbert & Sons Limited
Number: 05322045
Incorporation date: 2004-12-29
End of financial year: 31 March


Address:	113 London Road St Albans Hertfordshire AL1 1LR
SIC code:	47810 -

Company staff

People with significant control

Steven H.

7 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,010	12,765	10,706	7,256	6,526	3,354	34,228	6,721	2,583
Fixed Assets	13,422	10,738	8,591	6,873	5,498	4,398	36,241	28,993	23,194
Total Assets Less Current Liabilities	14,501	14,291	11,879	8,813	5,198	746	62,045	19,388	6,397
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	14,501	14,291	11,879	-	-	-	-	-	-
Tangible Fixed Assets	13,422	10,738	-	-	-	-	-	-	-

The deadline for W.j. Herbert & Sons Limited confirmation statement filing is 2024-01-12. The previous confirmation statement was sent on 2022-12-29. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person Steven H. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, August 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 15th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 27th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 113 london road st albans hertfordshire AL1 1LR filed on: 7th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 113 london road st albans hertfordshire AL1 1LR filed on: 7th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st April 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
288b	On 4th January 2005 Director resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 4th January 2005 Secretary resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 4th January 2005 Secretary resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 4th January 2005 Director resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (9 pages)

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