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JOSEPH ASH LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

JOSEPH ASH LIMITED on the map

Company type: Private Limited Company
Company number: 00154773
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 11540000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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DIRECTOR APPOINTED MR RICHARD JOHN LESLIE HALL
Form type: AP01
Date: 2015.04.15
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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SECTION 519
Form type: MISC
Date: 2014.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDS
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FINCH
Form type: TM01
Date: 2014.04.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.09
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
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AD 20/12/06---------, £ SI [email protected]=7500000, £ IC 4040000/11540000
Form type: 88(2)R
Date: 2007.01.07
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.01.07
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£ NC 4100000/11600000, 20/
Form type: RES04
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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AD 06/03/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.04.03
£2.95
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AD 06/03/06---------, £ SI [email protected]=4000000, £ IC 40000/4040000
Form type: 88(2)R
Date: 2006.03.16
£2.95
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NC INC ALREADY ADJUSTED, 06/03/06
Form type: 123
Date: 2006.03.16
£2.95
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£ NC 40000/4100000, 13/0
Form type: RES04
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
GERALD ANTHONY GREEN (current)
Director, 2004.05.27
48 CAVENDISH ROAD , HALESOWEN
B62 0DD, WEST MIDLANDS
RICHARD JOHN LESLIE HALL (current)
Director, FINANCE DIRECTOR, 2015.04.01
PENTHOUSE 8 WEXLER LOFTS 100 CARVER STREET , BIRMINGHAM
B1 3AQ, ENGLAND
ENGLAND
STEVEN JOHN HOPKINS (current)
Director, MANAGING DIRECTOR, 2005.10.28
KINGTON COURT FARM KINGTON , FLYFORD FLAVEL
WR7 4DQ, WORCESTERSHIRE
ENGLAND
DEREK WILLIAM MUIR (current)
Director, 2006.01.18
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1991.06.01 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
DONALD BARRIE ALMOND (resigned)
Director, 1991.06.01 - 2004.01.30
9 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 2002.01.01 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
DAVID ROGER CONGRAVE (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2000.10.31
BRADBURNS FARMHOUSE , WHITBOURNE
WR6 5RT, WORCESTERSHIRE
TIMOTHY ANDREW MCGILP COPE (resigned)
Director, 1991.06.01 - 2005.12.31
67 SEVERN DRIVE , BURNTWOOD
WS7 9JF, STAFFORDSHIRE
UK
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
BRIAN JONATHAN FINCH (resigned)
Director, 1998.11.01 - 2014.02.28
THE GROVE COLD HATTON , WELLINGTON
TF6 6QJ, SHROPSHIRE
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
ROBIN RICHARDS (resigned)
Director, 1993.03.01 - 2014.04.30
31 CHALFONT CLOSE , BEDWORTH
CV12 8PB, WARWICKSHIRE
TERENCE ALFRED ROBBINS (resigned)
Director, 1991.06.01 - 1993.02.28
MOUNT COTTAGE 1 TOR LODGE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8EQ, WEST MIDLANDS
WILLIAM SPURR (resigned)
Director, 2004.02.02 - 2004.11.11
SUMMERHILL HOUSE COACH DRIVE QUARNDON , DERBY
DE22 5JX, DERBYSHIRE
HARRY JAMES ROY STEVENS (resigned)
Director, 1991.06.01 - 1998.04.01
LANEHOUSE FARM CURR LANE UPPER BENTLEY , REDDITCH
B97 5ST, WORCESTERSHIRE

Companies near to JOSEPH ASH ltd.

Information about the Private Limited Company JOSEPH ASH 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