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ASHTON & MOORE LIMITED

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

Company details

12-14 SMITH STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3EX

ASHTON & MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00195160
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.18
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.02.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.20
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 22582
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.21
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH GRAHAM TUCKER / 21/11/2011
Form type: CH01
Date: 2011.12.05
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH GRAHAM TUCKER / 22/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN OLSEN
Form type: 288b
Date: 2009.09.03
£2.95
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GBP IC 22856/22581.6, 06/08/09, GBP SR [email protected]=274.4
Form type: 169
Date: 2009.09.01
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SHARES CONTRACT 06/08/2009
Form type: RES13
Date: 2009.08.12
Child documents:
Document type: ANNOTATION
Date: 2009.08.12
Form type: RES01
Document description: ADOPT ARTICLES 06/08/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 3 -5 LEGGE LANE, BIRMINGHAM, B1 3LF
Form type: 287
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23

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Company directors and board members:

MARK THOMAS HUDSON (current)
Secretary, WORKS DIRECTOR, 2004.07.21
82 BERRYFIELDS ROAD WALMLEY SUTTON COLDFIELD , BIRMINGHAM
B76 2UU, WEST MIDLANDS
MARK THOMAS HUDSON (current)
Director, WORKS DIRECTOR, 2004.07.21
82 BERRYFIELDS ROAD WALMLEY SUTTON COLDFIELD , BIRMINGHAM
B76 2UU, WEST MIDLANDS
KEITH GRAHAM TUCKER (current)
Director, MANAGING DIRECTOR, 2003.12.01
CLEMATIS COTTAGE NEWLAND ROAD NEWLAND , DROITWICH
WR9 7JE, WORCESTERSHIRE
MICHAEL FUNNING (resigned)
Secretary, 1998.08.12 - 2004.07.21
ST JOHNS VILLA DAWNEY HILL , PIRBRIGHT
GU24 0JB, SURREY
JONATHAN ROBERT MELLOR (resigned)
Secretary, 1992.08.21 - 1998.08.12
HILL END HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
WILLIAM MICHAEL LINNEY (resigned)
Director, 1992.08.21 - 1994.03.22
28 FITZROY ROAD , FLEET
GU13 8JJ, HAMPSHIRE
JONATHAN ROBERT MELLOR (resigned)
Director, DIRECTOR/SECRETARY, 1992.08.21 - 1998.08.12
HILL END HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
RICHARD JOHN MOCKETT (resigned)
Director, COMPANY DIRECTOR, 1998.08.12 - 2004.07.21
MILL COTTAGE ELSTED , MIDHURST
GU29 0LA, WEST SUSSEX
MARTIN SIGWARD OLSEN (resigned)
Director, SALES DIRECTOR, 1994.06.22 - 2009.07.31
44 BRACKENDALE WAY WOLLESCOTE , STOURBRIDGE
DY9 7HG, WEST MIDLANDS
DAVID ALBAN PALMER (resigned)
Director, COMPANY DIRECTOR, 1994.03.22 - 2004.06.25
88 RIDGE ROAD , KINGSWINFORD
DY6 9RG, WEST MIDLANDS
RICHARD JOHN KYFFIN SALTER (resigned)
Director, 1992.08.21 - 2004.07.21
ABINGER MILL ABINGER HAMMER , DORKING
RH5 6PY, SURREY

Companies near to ASHTON & MOORE ltd.

Information about the Private Limited Company ASHTON & MOORE 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: 2016.04.10. Reload the data