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ASHTON SMETHURST LIMITED

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

Company details

43 THORNHAM LANE, SLATTOCKS MIDDLETON, MANCHESTER, M24 2RE

ASHTON SMETHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00313803
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 71129 - Other engineering activities
  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking has been released from charge on 1946.09.13
MIDDLETON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1949.03.15
MIDDLETON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1949.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 22297
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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16/10/14 STATEMENT OF CAPITAL GBP 22297
Form type: SH06
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.21
£2.95
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DIRECTOR APPOINTED ALYSON SMETHURST
Form type: AP01
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, LODGE ST, MIDDLETON, MANCHESTER, M24 3AD
Form type: 287
Date: 2001.05.11
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£ IC 40250/23297, 06/04/01, £ SR [email protected]=16953
Form type: 169
Date: 2001.05.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92
Form type: 363(287)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18

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Company directors and board members:

AUDREY SMETHURST (current)
Secretary, 2003.01.01
43 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE
ALYSON SMETHURST (current)
Director, 2014.09.19
11 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE
AUDREY SMETHURST (current)
Director, SECRETARY, 2003.01.01
43 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE
JOHN SMETHURST (current)
Director, COMPANY DIRECTOR, 1991.12.31
43 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE, LANCASHIRE
IAN SMETHURST (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 2002.12.21
11 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE, LANCASHIRE
ENGLAND
JOHN SMETHURST (resigned)
Secretary, 1991.12.31 - 1996.03.31
43 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE, LANCASHIRE
ROBIN ALEXANDER COTTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.01.18
28 ALPINE DRIVE MILNROW , ROCHDALE
OL16 3HW, LANCASHIRE
IAN SMETHURST (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2002.11.21
11 THORNHAM LANE MIDDLETON , MANCHESTER
M24 2RE, LANCASHIRE
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 553,553 + 6.61 % £ 519,252
Tangible Fixed Assets £ 4,246 - 14.99 % £ 4,995
Current Assets £ 31,045 + 12.76 % £ 27,533
Tangible Fixed Assets Depreciation £ 9,939 + 8.15 % £ 9,190
Share Premium Account £ 1,800 £ 1,800
Debtors £ 3,455 + 42.18 % £ 2,430
Shareholder Funds £ 583,294 + 6.92 % £ 545,543
Profit Loss Account Reserve £ 544,447 + 7.45 % £ 506,696
Called Up Share Capital £ 23,297 £ 23,297
Net Assets Liabilities Including Pension Asset Liability £ 583,294 + 6.92 % £ 545,543
Total Assets Less Current Liabilities £ 583,294 + 6.92 % £ 545,543
Net Current Assets Liabilities £ 29,741 + 13.12 % £ 26,291
Creditors Due Within One Year £ 1,304 + 4.99 % £ 1,242
Cash Bank In Hand £ 27,590 + 9.91 % £ 25,103
Share Capital Allotted Called Up Paid £ 23,297 £ 23,297
Number Shares Allotted 23297 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 14,185 £ 14,185
Investments Fixed Assets £ 549,307 + 6.82 % £ 514,257

Companies near to ASHTON SMETHURST ltd.

Information about the Private Limited Company ASHTON SMETHURST 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