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ASHDOWNS LIMITED

Learn more about ASHDOWNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

ASHDOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00154161
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.07
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company ASHDOWNS LIMITED is a Private Limited Company, registration number 00154161, established in United Kingdom on the 7. April 1919. The company is now active. The company has been in business for 97 years and 7 months. The company is based on EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF. Business of the company ASHDOWNS LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company ASHDOWNS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.30
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.15
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURCHILL / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR GREGORY ANDREWS
Form type: 288b
Date: 2009.07.03
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DIRECTOR APPOINTED JULIE ANN BROWN
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, GROUP HEADQUARTERS, PRESCOT RD, ST. HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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APPOINTMENT TERMINATED SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED LAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, PRESCOT RD, ST HELENS, LANCS WA11 3TT
Form type: 287
Date: 2006.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2009.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JOHN ANDREW BURCHILL (current)
Director, 2004.03.18
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2002.04.15
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR ORMSKIRK
L40 5UF, LANCASHIRE
JOAN HUTCHIN (resigned)
Secretary, 1991.07.31 - 1992.02.22
67 ADSWOOD ROAD HUYTON , LIVERPOOL
L36 7XW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, 1992.02.22 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
GREGORY MARK ANDREWS (resigned)
Director, FINANCIAL CONTROLLER, 2006.08.10 - 2009.06.30
16 FAIRFIELD ROAD , LYMM
WA13 0JW, CHESHIRE
DAVID JOHN BRICKNELL (resigned)
Director, SOLICITOR, 1991.07.31 - 1997.08.31
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
DEREK CORF (resigned)
Director, ACCOUNTANT, 1994.09.20 - 2004.05.28
MOSS NOOK 28 MOSSBOROUGH ROAD , ST HELENS
WA11 8QN, MERSEYSIDE
JOHN FINLAY CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1994.09.20
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
MICHAEL JOHN DAVIES (resigned)
Director, FINANCIAL CONTROLLER, 1991.07.31 - 1992.02.26
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
DAVID HARRY HASKELL (resigned)
Director, GROUP RISK/INSURANCE MANAGER, 1991.07.31 - 1998.03.31
10 KESWICK AVENUE BROMBOROUGH , WIRRAL
L63 0NP, MERSEYSIDE
IAIN MACGREGOR CRAWFORD KIRKWOOD (resigned)
Director, ACCOUNTANT, 1997.07.02 - 1999.03.01
MILL HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF, CHESHIRE
ROBERT DAVID LOCKWOOD (resigned)
Director, FINANCE DIRECTOR AUTOMOTIVE OE, 1992.02.26 - 2002.04.15
THE COACH HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2004.08.18 - 2005.08.31
17 BROWGATE SAWLEY , CLITHEROE
BB7 4NB, LANCASHIRE
ALAN PRICE (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.26 - 1993.06.21
11 HOLGRAVE CLOSE HIGH LEGH , KNUTSFORD
WA16 6TX, CHESHIRE
MICHAEL SIMMONS (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2006.07.03
13 RADSTOCK GROVE SUTTON LEACH , ST HELENS
WA9 4PA, MERSEYSIDE

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Information about the Private Limited Company ASHDOWNS LIMITED 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: 2016.04.06. Reload the data