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A.D. HORNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Horner Limited. The company was founded 27 years ago and was given the registration number 03205378. The firm's registered office is in WORCESTERSHIRE. You can find them at 51 Bridge Street, Pershore, Worcestershire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.D. HORNER LIMITED
Company Number:03205378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:51 Bridge Street, Pershore, Worcestershire, WR10 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Secretary30 June 2023Active
Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director30 June 2023Active
Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director30 June 2023Active
Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director20 May 2021Active
Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director30 June 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 May 1996Active
2, Folly Cottages, Venton, PL7 5DS

Secretary30 May 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 May 1996Active
51 Bridge Street, Pershore, Worcestershire, WR10 1AL

Director30 May 1996Active
51, Bridge Street, Pershore, United Kingdom, WR10 1AL

Director26 February 1998Active

People with Significant Control

Sumo Services Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Unit 8 Hayward Business Centre, New Lane, Havant, England, PO9 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Geary
Notified on:26 May 2021
Status:Active
Date of birth:July 1970
Nationality:British
Address:51 Bridge Street, Worcestershire, WR10 1AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Debbie Irene Horner
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:51 Bridge Street, Worcestershire, WR10 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Horner
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:51 Bridge Street, Worcestershire, WR10 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Change account reference date company current shortened.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Appoint person secretary company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Change account reference date company previous extended.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-25Officers

Appoint person director company with name date.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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