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ASHLEY & DUMVILLE LIMITED

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

Company details

CALEDONIAN HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AG

ASHLEY & DUMVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00227716
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 20151
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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SECRETARY APPOINTED MRS FIONA SMITH
Form type: AP03
Date: 2013.05.20
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APPOINTMENT TERMINATED, SECRETARY JAMES SMITH
Form type: TM02
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 31/08/2012
Form type: CH01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR SALLY ISELI
Form type: TM01
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 14/09/2011
Form type: CH01
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, REGENT HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9AB
Form type: AD01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENALLY SMITH / 01/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ISELI / 01/08/2010
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.21
£2.95
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AD 18/09/07---------, £ SI [email protected]=151, £ IC 20000/20151
Form type: 88(2)R
Date: 2007.11.21
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NC INC ALREADY ADJUSTED, 08/11/07
Form type: 123
Date: 2007.11.21
£2.95
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£ NC 20000/20200, 08/11/
Form type: RES04
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.08.15
£2.95
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AD 15/06/00---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2000.08.15
£2.95
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NC INC ALREADY ADJUSTED 01/12/99
Form type: ORES04
Date: 1999.12.24
£2.95
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£ NC 10000/20000, 01/12/99
Form type: 123
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FIONA SMITH (current)
Secretary, 2013.03.01
HOLCOMBE HOUSE HIGH STREET DEDDINGTON , BANBURY
OX15 0SL, OXFORDSHIRE
ENGLAND
NICHOLAS JAMES KENALLY SMITH (current)
Director, 1991.08.31
CALEDONIAN HOUSE TATTON STREET , KNUTSFORD
WA16 6AG, CHESHIRE
JAMES KENALLY SMITH (resigned)
Secretary, 1991.08.31 - 2013.01.22
BRAE COTTAGE LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
SALLY ISELI (resigned)
Director, COMPANY DIRECTOR, 2000.10.12 - 2012.04.01
BRAE COTTAGE LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
SALLY ISELI (resigned)
Director, HOUSEWIFE, 1995.11.07 - 2000.10.12
SARISWIL STR 4 3045 , MEIKIRCH
BEI BERN
SWITZERLAND
JAMES KENALLY SMITH (resigned)
Director, 1991.08.31 - 2013.01.22
BRAE COTTAGE LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
JILL SOUTHAM (resigned)
Director, SALES MANAGER, 1993.02.23 - 1995.03.31
11 LANCASTER CLOSE , WINSFORD
CW7 1PS, CHESHIRE
Date 2015.03.31
Tangible Fixed Assets £ 27,187
Current Assets £ 625,265
Tangible Fixed Assets Depreciation £ 167,741
Debtors £ 296,633
Shareholder Funds £ 470,691
Profit Loss Account Reserve £ 446,294
Revaluation Reserve £ 4,246
Called Up Share Capital £ 20,151
Total Assets Less Current Liabilities £ 470,691
Net Current Assets Liabilities £ 443,504
Creditors Due Within One Year £ 181,761
Cash Bank In Hand £ 14,108
Share Capital Allotted Called Up Paid £ 20,151
Number Shares Allotted £ 20,151
Tangible Fixed Assets Cost Or Valuation £ 184,519
Tangible Fixed Assets Depreciation Charged In Period £ 10,409

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Information about the Private Limited Company ASHLEY & DUMVILLE 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: 2016.04.12. Reload the data