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ASHWELL HOUSE (ST. ALBANS) LIMITED

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

Company details

ASHWELL HOUSE (ST ALBANS) LTD, 167 VERULAM RD,, ST. ALBANS,, HERTS, AL3 4DW

ASHWELL HOUSE (ST. ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00312227
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.28
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.21

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2016.04.20
£2.95
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DIRECTOR APPOINTED MR ANTHONY BROOKFIELD
Form type: AP01
Date: 2016.04.19
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 43.55
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DIRECTOR APPOINTED MR DAVID JAMES
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED MR DAVID JOHN JAMES
Form type: AP01
Date: 2015.06.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR KEITH FRANK TURNER
Form type: AP01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR HUGH ORAM
Form type: TM01
Date: 2012.07.16
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART WILSON / 01/01/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JACOBUS WILLEKENS / 01/01/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ORAM / 01/01/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NATHAN / 01/05/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELVIN DAVISON / 01/01/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN NATHAN / 01/05/2010
Form type: CH01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR DAVID GRAY
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR BERNARD STOCKWELL
Form type: 288b
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD RIPLEY
Form type: 288b
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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AD 23/12/05---------, £ SI 13@.05, £ IC 42/42
Form type: 88(2)R
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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AD 12/05/05---------, £ SI 8@.05
Form type: 88(2)R
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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AD 06/11/04---------, £ SI 6@.05, £ IC 42/42
Form type: 88(2)R
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
£2.95
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AD 31/10/03---------, £ SI 6@.05, £ IC 42/42
Form type: 88(2)R
Date: 2003.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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AD 01/06/03---------, £ SI 6@.05, £ IC 42/42
Form type: 88(2)R
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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AD 14/11/01---------, £ SI 2@.05, £ IC 41/41
Form type: 88(2)R
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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AD 21/12/00---------, £ SI 2@.05, £ IC 40/40
Form type: 88(2)R
Date: 2001.03.16
£2.95
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AD 11/01/01---------, £ SI 6@.05, £ IC 40/40
Form type: 88(2)R
Date: 2001.03.16
£2.95
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AD 11/10/00---------, £ SI 7@.05, £ IC 40/40
Form type: 88(2)R
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14

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Company directors and board members:

MALCOLM STUART WILSON (current)
Secretary, COMPANY DIRECTOR, 2007.03.22
1 JOSEPH COURT CAMBRIDGE ROAD , ST ALBANS
AL1 5GW, HERTFORDSHIRE
GEOFFREY KENNETH BEDFORD (current)
Director, RETIRED, 1993.05.05
6 CHERRY HILL , ST ALBANS
AL2 3BA, HERTFORDSHIRE
ANTHONY BROOKFIELD (current)
Director, 2015.11.11
1 DAVYS CLOSE WHEATHAMPSTEAD , ST. ALBANS
AL4 8TL, HERTFORDSHIRE
ENGLAND
RICHARD MELVIN DAVISON (current)
Director, RETIRED, 1994.06.14
51 ABBEY AVENUE , ST ALBANS
AL3 4BA, HERTFORDSHIRE
JOHN HUMPHREY (current)
Director, 1995.06.13
35 SUNCOTE AVENUE , DUNSTABLE
LU6 1BN, BEDFORDSHIRE
DAVID JOHN JAMES (current)
Director, 2013.10.20
3 TIMBERCROFT , WELWYN GARDEN CITY
AL7 1NS, HERTFORDSHIRE
ENGLAND
RONALD KIMMANCE (current)
Director, ELECTRICAL CONTRACTOR, 1994.06.14
LAVENDER COTTAGE REDBOURN ROAD CUPID GREEN , HEMEL HEMPSTEAD
HP2 7BA, HERTFORDSHIRE
MELVYN NATHAN (current)
Director, CURTAIN SPECIALIST, 2000.05.30
40 BROMET CLOSE , WATFORD
WD17 4LP
CHRISTOPHER JOHN NOBLE (current)
Director, 2015.07.13
2 MONS CLOSE , HARPENDEN
AL5 1TD, HERTFORDSHIRE
ENGLAND
JAMES WILLIAM SHARPLEY (current)
Director, COMPANY DIRECTOR, 1992.06.01
94 HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JF, HERTFORDSHIRE
KEITH FRANK TURNER (current)
Director, 2012.07.12
56 MUTCHETTS CLOSE , WATFORD
WD25 9TS, HERTFORDSHIRE
CORNELIUS JACOBUS WILLEKENS (current)
Director, GOVERNMENT SERVICE, 1995.06.13
8 HOLTS MEADOW , REDBOURNE
AL3 7BW, HERTFORDSHIRE
MALCOLM STUART WILSON (current)
Director, COMPANY DIRECTOR, 1993.05.05
1 JOSEPH COURT CAMBRIDGE ROAD , ST ALBANS
AL1 5GW, HERTFORDSHIRE
BERNARD WILLIAM CHARLES STOCKWELL (resigned)
Secretary, RETIRED, 1991.05.16 - 2007.03.22
6 THE WAYSIDE , HEMEL HEMPSTEAD
HP3 8NR, HERTFORDSHIRE
RONALD CHARLES ANDREWS (resigned)
Director, ENGINEER, 1991.05.16 - 1994.06.14
95 MELROSE AVENUE CRICKLEWOOD , LONDON
NW2 4LR
RICHARD HENRY BONO (resigned)
Director, SURVEYOR, 1997.05.29 - 2000.04.25
4 FERNDENE BUCKNELLS DRIVE , ST ALBANS
AL2 3DX, HERTFORDSHIRE
RAYMOND BENJAMIN BRIGGS (resigned)
Director, RETIRED, 1991.05.16 - 1994.06.14
46 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
NEVILLE JOHN BRYANT (resigned)
Director, RETIRED, 1991.05.16 - 1994.06.14
36 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RU, HERTFORDSHIRE
EDWARD ROBERTSON BUNN (resigned)
Director, AIR TRAFFIC CONTROLLER, 1991.05.16 - 1993.05.05
9 HALL CLOSE , RICKMANSWORTH
WD3 2US, HERTFORDSHIRE
RONALD MAURICE FOX (resigned)
Director, SITE MANAGER, 1997.05.29 - 2005.07.05
31 BRAMPTON ROAD , ST ALBANS
AL1 4PP, HERTFORDSHIRE
DAVID JOHN THOMAS GOODALL (resigned)
Director, RETIRED PERSONNEL MANAGER, 1993.05.05 - 1999.04.24
SPRINGWOOD KIMPTON ROAD , WELWYN
AL6 9NN, HERTFORDSHIRE
GEOFFREY ALAN GOODMAN (resigned)
Director, INSURANCE BROKER, 1991.05.16 - 1995.06.13
20 FORDWICH RISE , HERTFORD
SG14 2BE, HERTFORDSHIRE
DAVID ARTHUR GRAY (resigned)
Director, RETIRED ACCOUNTANT, 1996.06.20 - 2008.03.16
64 FIRWOOD AVENUE , ST ALBANS
AL4 0TE, HERTFORDSHIRE
ERIC HAROLD GURNEY (resigned)
Director, SALES REPRESENTATIVE, 1991.05.16 - 1993.05.05
103 MALVERN WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3QH, HERTFORDSHIRE
PAUL FREDERICK HORNBY (resigned)
Director, ENGRAVER, 1991.05.16 - 1997.05.29
35 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
LIONEL EDWIN DESMOND IVES (resigned)
Director, RETIRED, 1991.05.16 - 1995.06.13
THE BUNGALOW COLEMANS ROAD BREACHWOOD GREEN , HITCHIN
SG4 8PA, HERTFORDSHIRE
HUGH ORAM (resigned)
Director, FIRE OFFICER, 1998.06.09 - 2012.07.12
12 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
REGINALD JAMES PARRY (resigned)
Director, RETIRED, 1991.05.16 - 1993.05.05
8 POLEHANGER LANE , HEMEL HEMPSTEAD
HP1 3PT, HERTFORDSHIRE
DONALD RIPLEY (resigned)
Director, RETIRED, 2005.07.05 - 2006.07.13
60 THE PARK , ST ALBANS
AL1 4RY, HERTFORDSHIRE
LESLIE ROBERT ROCKLEY (resigned)
Director, ENGINEER, 1994.06.14 - 1996.06.20
6 CONCORDE DRIVE , HEMEL HEMPSTEAD
HP2 4AW, HERTFORDSHIRE
VICTOR NORMAN ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1992.06.01
DOULTON HOUSE ALL HALLOWS STREET ORDSALL , RETFORD
DN22 7TS, NOTTINGHAMSHIRE
JOHN LEONARD SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2000.09.04
12 PIRTON CLOSE , ST ALBANS
AL4 9YJ, HERTFORDSHIRE
ROGER JOHN SPENCER (resigned)
Director, DESIGN CONSULTANT, 1992.06.01 - 1993.05.05
14 ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
CHARLES FREDERICK STANCER (resigned)
Director, SALES DIRECTOR, 1991.05.16 - 1997.05.29
1 PENTLEY PARK , WELWYN GARDEN CITY
AL8 7RT, HERTFORDSHIRE
BERNARD WILLIAM CHARLES STOCKWELL (resigned)
Director, RETIRED, 1991.05.16 - 2008.02.19
6 THE WAYSIDE , HEMEL HEMPSTEAD
HP3 8NR, HERTFORDSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 30,710
Current Assets £ 109,067
Tangible Fixed Assets Depreciation £ 90,739
Provisions For Liabilities Charges £ 15,000
Share Premium Account £ 19,333
Debtors £ 33,525
Shareholder Funds £ 102,920
Profit Loss Account Reserve £ 83,543
Called Up Share Capital £ 44
Net Assets Liabilities Including Pension Asset Liability £ 102,920
Total Assets Less Current Liabilities £ 117,920
Net Current Assets Liabilities £ 87,210
Creditors Due Within One Year £ 21,857
Cash Bank In Hand £ 71,901
Stocks Inventory £ 3,641
Share Capital Allotted Called Up Paid £ 44
Number Shares Allotted £ 892
Tangible Fixed Assets Additions £ 1,096
Tangible Fixed Assets Cost Or Valuation £ 117,887
Tangible Fixed Assets Depreciation Charged In Period £ 4,658

Companies near to ASHWELL HOUSE (ST. ALBANS) ltd.

Information about the Private Limited Company ASHWELL HOUSE (ST. ALBANS) 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: 2016.04.26. Reload the data