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AUGHTON INSTITUTE LIMITED (THE)

Learn more about AUGHTON INSTITUTE LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLD LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6SG

AUGHTON INSTITUTE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00092589
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.19
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR STANLEY KING
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY WILLIAM WARD
Form type: TM02
Date: 2016.03.31
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 651
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALD WELSH / 10/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2015
Form type: CH01
Date: 2015.04.13
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2015
Form type: CH03
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK MARR / 10/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCALPINE MACKAY / 10/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HESKETH / 10/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 10/04/2015
Form type: CH01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, BOLD LANE, AUGHTON, NR ORMSKIRK, LANCS, L39 6SG
Form type: AD01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK HUNTER
Form type: TM01
Date: 2015.02.09
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KEMP
Form type: TM01
Date: 2012.06.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALD WELSH / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WARD / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURANCE ROWLEY / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCALPINE MACKAY / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAUL KEMP / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 10/04/2011
Form type: CH01
Date: 2011.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID HUNTER / 10/04/2011
Form type: CH01
Date: 2011.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HESKETH / 10/04/2011
Form type: CH01
Date: 2011.06.18
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APPOINTMENT TERMINATED, DIRECTOR DENNIS PARKINSON
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIS
Form type: TM01
Date: 2011.05.06
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR EDWARD HUNT
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED GRAHAM DONALD WELSH
Form type: 288a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.21
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DIRECTOR APPOINTED KEVIN DAVIS
Form type: 288a
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07

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Company directors and board members:

STANLEY KING (current)
Secretary, 2016.03.07
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
JOHN ALAN HESKETH (current)
Director, HORTICULTURAL MANAGER, 2004.03.15
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
NEIL JONES (current)
Director, RETIRED, 1999.04.12
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
STEWART MCALPINE MACKAY (current)
Director, RETIRED, 1992.03.19
BOLD LANE AUGHTON , NR ORMSKIRK
L39 6SG, LANCS
STEPHEN PATRICK MARR (current)
Director, SALESMAN, 2007.04.16
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
WILLIAM GEORGE WARD (current)
Director, RETIRED, 1992.03.19
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
GRAHAM DONALD WELSH (current)
Director, RETIRED COMPANY DIRECTOR, 2009.03.09
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
WILLIAM GEORGE WARD (resigned)
Secretary, 1992.03.19 - 2016.03.07
BOLD LANE AUGHTON , ORMSKIRK
L39 6SG, LANCASHIRE
HARRY ASHCROFT (resigned)
Director, FARMER, 1992.03.19 - 1992.12.07
RED HOUSE FARM , BICKERSTAFFE
L39 0ES, LANCASHIRE
KEVIN DAVIS (resigned)
Director, CARER, 2007.04.16 - 2010.12.13
THE GABLES 145 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5BH, LANCASHIRE
JOHN EMMETT (resigned)
Director, DRIVER, 2004.03.15 - 2005.02.17
7 MIDDLEWOOD CLOSE , AUGHTON
L39 6RJ, LANCASHIRE
ALFRED FINLAY (resigned)
Director, FRAUD MANAGER, 1992.03.19 - 1992.01.06
35 RYDER CRESCENT , AUGHTON
L39 5Y, LANCASHIRE
ALFRED FINLAY (resigned)
Director, RETIRED, 1994.01.01 - 2007.03.05
35 RYDER CRESCENT , AUGHTON
L39 5Y, LANCASHIRE
KENNETH HODGE (resigned)
Director, SALES MANAGER, 1993.03.01 - 1997.01.04
77 LIVERPOOL ROAD AUGHTON , ORMSKIRK
L39 5AP, LANCASHIRE
EDWARD JAMES HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2009.03.09
HILLSIDE COTTAGE SCARTH HILL LANE , ORMSKIRK
L40 6JP
FRANK DAVID HUNTER (resigned)
Director, RETIRED, 1992.03.19 - 2014.09.08
2A LONG LANE , AUGHTON
L39 5AT, LANCASHIRE
THOMAS SAUL KEMP (resigned)
Director, CAR SALESMAN, 1997.03.03 - 2011.07.11
2A AUGHTON ROAD , SOUTHPORT
PR8 2AF, MERSEYSIDE
DENNIS KEITH PARKINSON (resigned)
Director, SALES DIRECTOR, 2005.03.07 - 2011.01.10
18 TOWN GREEN LANE , AUGHTON
L39 6SF, LANCASHIRE
ROLAND THOMAS RATHBONE (resigned)
Director, RETIRED, 1992.03.19 - 2007.03.05
16 RYDER CRESCENT AUGHTON , ORMSKIRK
L39 5EZ, LANCASHIRE
THOMAS EDWIN ROBINSON (resigned)
Director, ACCOUNTANT, 1992.03.19 - 1994.01.01
3 ESKDALE DRIVE MAGHULL , LIVERPOOL
L31 9BL, MERSEYSIDE
HAROLD KEITH ROBSON (resigned)
Director, RETIRED, 2000.06.01 - 2004.02.13
33 MOSS DELPH LANE , AUGHTON
L39 5DY, LANCASHIRE
MICHAEL ROWE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.03.19 - 1996.02.05
7 BROOKFIELD LANE AUGHTON , ORMSKIRK
L39 6SN, LANCASHIRE
DAVID LAURANCE ROWLEY (resigned)
Director, ACCIDENT SERVICES CO ORDINATOR, 2007.04.10 - 2015.01.01
5 CONVENT CLOSE , ORMSKIRK
L39 4XP, LANCASHIRE
RICHARD HENRY STOREY (resigned)
Director, SECURITY GUARD, 1994.01.01 - 2000.06.01
41 ST HELENS ROAD , ORMSKIRK
L39 4QW, LANCASHIRE
JOSEPH THOMAS SUGAR (resigned)
Director, TRANSPORT CONSULTANT, 1996.03.18 - 1999.01.04
4 CLAREMONT GARDENS CLAREMONT ROAD , BIRKDALE SOUTHPORT
PR8 4DZ, MERSEYSIDE
Date 2013.09.30
Tangible Fixed Assets £ 210,909
Current Assets £ 19,630
Tangible Fixed Assets Depreciation £ 109,064
Debtors £ 4,346
Shareholder Funds £ 194,205
Profit Loss Account Reserve £ 139,154
Called Up Share Capital £ 651
Total Assets Less Current Liabilities £ 194,205
Net Current Assets Liabilities £ 16,704
Creditors Due Within One Year £ 36,334
Cash Bank In Hand £ 11,153
Stocks Inventory £ 4,131
Share Capital Allotted Called Up Paid £ 651
Number Shares Allotted £ 2,604
Tangible Fixed Assets Additions £ 2,107
Tangible Fixed Assets Cost Or Valuation £ 320,378
Tangible Fixed Assets Depreciation Charged In Period £ 1,702

Companies near to AUGHTON INSTITUTE LIMITED (THE)

Information about the Private Limited Company AUGHTON INSTITUTE LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data