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ASHTON ENGINEERING COMPANY LIMITED

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

Company details

20 FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SS

ASHTON ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00196387
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 58756
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY AMANDA INGLEBY
Form type: TM02
Date: 2015.01.26
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 01/01/2015
Form type: CH03
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY AMANDA INGLEBY
Form type: TM02
Date: 2015.01.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 25/02/2014
Form type: CH01
Date: 2014.02.26
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA INGLEBY / 25/02/2014
Form type: CH03
Date: 2014.02.26
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.24
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 01/02/2010
Form type: CH01
Date: 2010.02.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA INGLEBY / 07/04/2009
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BELCHER / 07/04/2009
Form type: 288c
Date: 2009.04.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.17
£2.95
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REMOVE AUDITOR 02/04/97
Form type: SRES13
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.21

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Company directors and board members:

ANTHONY TERENCE BELCHER (current)
Secretary, DIRECTOR, 1991.12.29
7 SOUTH ROAD BROMSGROVE 7 SOUTH ROAD , BROMSGROVE
B60 3EL, WORCESTERSHIRE
ENGLAND
ANTHONY TERENCE BELCHER (current)
Director, 1991.12.29
7 SOUTH ROAD , BROMSGROVE
B60 3EL, WORCESTERSHIRE
ENGLAND
AMANDA INGLEBY (resigned)
Secretary, HE MANAGER, 2008.01.25 - 2015.01.01
7 SOUTH ROAD , BROMSGROVE
B60 3EL, WORCESTERSHIRE
ENGLAND
MARK POWELL DYSON (resigned)
Director, COMPUTER TECHNICIAN, 1995.08.15 - 1996.08.30
29 ST MATTHEWS CLOSE , EVESHAM
WR11 6ES, WORCESTERSHIRE
RONALD DYSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.08.30
YEW TREE FARM PERRY MILL LANE ULLENHALL , SOLIHULL
B95 5RW, WEST MIDLANDS
SIMON CHARLES ROUND-DIPPLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2006.10.20
54 HALESOWEN STREET ROWLEY REGIS , WARLEY
B65 0HF, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 68,948
Tangible Fixed Assets £ 22,827
Current Assets £ 71,794
Tangible Fixed Assets Depreciation £ 86,194
Share Premium Account £ 150
Debtors £ 53,512
Shareholder Funds £ 103,254
Profit Loss Account Reserve £ 44,348
Called Up Share Capital £ 58,756
Total Assets Less Current Liabilities £ 103,254
Net Current Assets Liabilities £ 34,306
Creditors Due Within One Year £ 37,488
Cash Bank In Hand £ 6,282
Stocks Inventory £ 12,000
Share Capital Allotted Called Up Paid £ 36,167
Number Shares Allotted £ 36,167
Tangible Fixed Assets Cost Or Valuation £ 108,111
Tangible Fixed Assets Depreciation Charged In Period £ 910
Investments Fixed Assets £ 46,121

Information about the Private Limited Company ASHTON ENGINEERING COMPANY 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