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Company Information for

A. HERRING LIMITED

Hazel Drive, Narborough Road South, Leicester, LE3 2JG,
Company Registration Number
00423468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A. Herring Ltd
A. HERRING LIMITED was founded on 1946-11-12 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". A. Herring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. HERRING LIMITED
 
Legal Registered Office
Hazel Drive
Narborough Road South
Leicester
LE3 2JG
Other companies in S40
 
Telephone01246 234213
 
Filing Information
Company Number 00423468
Company ID Number 00423468
Date formed 1946-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-12-28
Return next due 2024-01-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-17 11:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HERRING LIMITED
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Companies with same name A. HERRING LIMITED
The following companies were found which have the same name as A. HERRING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. HERRING & ASSOCIATES, INC. 5275 BABCOCK STREET PALM BAY FL 32905 Inactive Company formed on the 1999-12-08

Company Officers of A. HERRING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HERRING
 Company Secretary 2005-12-01
CLAIRE LOUISE HARTLEY
 Director 2001-08-22
TIMOTHY KEITH HERRING
 Director 1991-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL GRAHAM KEITH HERRING
 Company Secretary 1991-12-25 2005-12-01
CYRIL GRAHAM KEITH HERRING
 Director 1991-12-25 2001-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE HARTLEY BROOMGROVE MEWS MANAGEMENT LIMITED Director 2018-05-30 CURRENT 2017-04-11 Active
CLAIRE LOUISE HARTLEY BINGWAY LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
TIMOTHY KEITH HERRING PATHJAY LIMITED Director 1993-03-22 CURRENT 1992-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-04-12Voluntary dissolution strike-off suspended
2023-04-12SOAS(A)Voluntary dissolution strike-off suspended
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-02-15Application to strike the company off the register
2023-02-15DS01Application to strike the company off the register
2023-02-08CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-02-08CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Toc H Yard Old Rd Chesterfield S40 2RG
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE HARTLEY
2021-10-14TM02Termination of appointment of Elizabeth Ann Herring on 2021-10-08
2021-10-14AP01DIRECTOR APPOINTED MR NIGEL JEREMY STREVENS
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004234680009
2021-10-12SH19Statement of capital on 2021-10-12 GBP 1
2021-10-12SH20Statement by Directors
2021-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-12CAP-SSSolvency Statement dated 08/10/21
2021-10-11PSC07CESSATION OF HERRING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11PSC02Notification of Herring Commercial Limited as a person with significant control on 2021-10-08
2021-10-11SH0108/10/21 STATEMENT OF CAPITAL GBP 2001
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004234680011
2021-08-17RP04AR01Second filing of the annual return made up to 2015-12-28
2021-07-22PSC07CESSATION OF ELIZABETH ANN HERRING AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HARTLEY
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680034
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680033
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680033
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680032
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680031
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680030
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680029
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680027
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680026
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680025
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680024
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680023
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680022
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680021
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680020
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680019
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680018
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680017
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680016
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680015
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680014
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680013
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680012
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680011
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680010
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680009
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004234680008
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-30AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10RES01ADOPT ARTICLES 10/04/13
2012-12-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0125/12/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-04AR0125/12/10 FULL LIST
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0125/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HARTLEY / 07/01/2010
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-07363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HERRING / 07/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERRING / 05/08/2008
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12288bSECRETARY RESIGNED
2006-01-12363aRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-21363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2000-12-27363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15ELRESS386 DISP APP AUDS 08/09/99
1999-09-15ELRESS366A DISP HOLDING AGM 08/09/99
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-18363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
1997-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-07SRES01ALTER MEM AND ARTS 14/03/97
1997-01-13363sRETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A. HERRING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. HERRING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-26 Outstanding PACCAR FINANCIAL PLC
2014-03-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-09-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-09-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-09-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-09-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HERRING LIMITED

Intangible Assets
Patents
We have not found any records of A. HERRING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A. HERRING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. HERRING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2016-01-06 GBP £561
Derbyshire County Council 2015-09-22 GBP £712
Bolsover District Council 2015-07-08 GBP £297
Bolsover District Council 2015-07-08 GBP £297
Bolsover District Council 2015-07-08 GBP £297
Bolsover District Council 2015-07-08 GBP £297
Bolsover District Council 2015-07-08 GBP £297
Bolsover District Council 2015-06-10 GBP £1,560
Bolsover District Council 2015-06-10 GBP £1,560
Bolsover District Council 2015-06-10 GBP £1,560
Bolsover District Council 2015-06-10 GBP £1,560
Bolsover District Council 2015-06-10 GBP £1,560
Bolsover District Council 2015-06-10 GBP £1,560
Derbyshire Dales District Council 2015-01-26 GBP £573 Vehicle Parts, Servicing & Repairs
Bolsover District Council 2014-06-04 GBP £292
Bolsover District Council 2014-06-04 GBP £292
Bolsover District Council 2014-06-04 GBP £292
Sheffield City Council 2014-04-02 GBP £100,000
Bolsover District Council 2013-04-04 GBP £1,480
Derbyshire County Council 2012-11-01 GBP £1,535
Derbyshire County Council 2012-07-13 GBP £933
Derbyshire County Council 2012-05-25 GBP £1,485
Derbyshire Dales District Council 2012-02-22 GBP £806 Vehicle Parts, Servicing & Repairs
Derbyshire County Council 2011-07-28 GBP £707
Derbyshire Dales District Council 2011-07-06 GBP £506 Vehicle Parts, Servicing & Repairs
Bolsover District Council 0000-00-00 GBP £297

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. HERRING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. HERRING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. HERRING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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