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ASHBROOKS (HOUSE FURNISHERS) LIMITED

Learn more about ASHBROOKS (HOUSE FURNISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-20 WASHWAY ROAD, SALE, CHESHIRE, M33 7QY

ASHBROOKS (HOUSE FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00244723
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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

Mortgages:

Outstanding on 1955.03.16

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15220
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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29/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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29/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBROOK
Form type: TM01
Date: 2011.11.10
£2.95
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02/11/11 STATEMENT OF CAPITAL GBP 15220
Form type: SH06
Date: 2011.11.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.17
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17/05/11 STATEMENT OF CAPITAL GBP 16555
Form type: SH06
Date: 2011.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN O BRIEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHBROOK / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARNOLD ASHBROOK / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEREK ASHBROOK / 26/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER ASHBROOK / 26/01/2010
Form type: CH03
Date: 2010.01.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/98
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09

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Company directors and board members:

PETER ASHBROOK (current)
Secretary, 1991.12.29
1 BROOKLANDS HOUSE BROOKLANDS ROAD , SALE
M33 3QH, CHESHIRE
GEORGE DEREK ASHBROOK (current)
Director, COMPANY DIRECTOR, 1997.05.20
12 BOXGROVE ROAD , SALE
M33 6QW, CHESHIRE
PETER ASHBROOK (current)
Director, COMPANY DIRECTOR, 1997.05.20
1 BROOKLANDS HOUSE BROOKLANDS ROAD , SALE
M33 3QH, CHESHIRE
CHRISTOPHER JOHN O BRIEN (current)
Director, COMPANY DIRECTOR, 1997.07.01
29 HAYLING ROAD , SALE
M33 6GN, CHESHIRE
GEORGE DEREK ASHBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.04.04
12 BOXGROVE ROAD , SALE
M33 6QW, CHESHIRE
PETER ASHBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.04.04
1 BROOKLANDS HOUSE BROOKLANDS ROAD , SALE
M33 3QH, CHESHIRE
WILLIAM ARNOLD ASHBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2011.05.31
MILL COTTAGE CRAB MILL LANE, NORLEY , WARRINGTON
WA6 8JN, CHESHIRE
Date 2014.06.30
Fixed Assets £ 306,142
Tangible Fixed Assets £ 164,077
Current Assets £ 217,722
Tangible Fixed Assets Depreciation £ 200,472
Provisions For Liabilities Charges £ 861
Share Premium Account £ 1,000
Debtors £ 86,910
Shareholder Funds £ 450,298
Profit Loss Account Reserve £ 418,048
Called Up Share Capital £ 15,220
Net Assets Liabilities Including Pension Asset Liability £ 450,298
Total Assets Less Current Liabilities £ 450,298
Net Current Assets Liabilities £ 144,156
Creditors Due Within One Year £ 73,566
Cash Bank In Hand £ 30,972
Stocks Inventory £ 99,840
Share Capital Allotted Called Up Paid £ 15,220
Number Shares Allotted £ 15,220
Tangible Fixed Assets Additions £ 1,135
Tangible Fixed Assets Cost Or Valuation £ 356,077
Tangible Fixed Assets Depreciation Charged In Period £ 9,607
Capital Redemption Reserve £ 16,030
Investments Fixed Assets £ 142,065

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Information about the Private Limited Company ASHBROOKS (HOUSE FURNISHERS) 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: 2016.04.14. Reload the data