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CHARLES ASHTON & CO. LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

CHARLES ASHTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00343822
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.29
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
Company CHARLES ASHTON & CO. LIMITED is a Private Limited Company, registration number 00343822, established in United Kingdom on the 29. August 1938. The company is now active. The company has been in business for 78 years and 3 months. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company CHARLES ASHTON & CO. LIMITED by SIC and NACE code are "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "15/04/15 FULL LIST" from the 2015.06.15. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.04.15. We do not have any information about the company CHARLES ASHTON & CO. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD.
MORTGAGE - Outstanding on 1956.05.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.01.14
HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 1965.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.26
UNITY TRUST BANK PLC.
LEGAL CHARGE - Outstanding on 1987.10.27
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC.
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
CO-OPERATIVE BANK PLC.
LEGAL CHARGE - Outstanding on 1988.02.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.15
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.19
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.07.18
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.07.18
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.07
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1994.04.19
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF COLLATERAL CHARGE - Outstanding on 1994.07.26
UNITY TRUST BANK PLC
DEBENTURE - Outstanding on 1996.02.21
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.12
UNITY TRUST BANK PLC
A DEED OF LEGAL CHARGE - Outstanding on 2000.12.22
UNITY TRUST BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 2001.12.04
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.30
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.23
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.04
UNITY TRUST BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.06

List of company documents:

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15/04/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY FORBES / 01/04/2015
Form type: CH01
Date: 2015.06.11
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED TANYA LEIGH FORBES
Form type: AP01
Date: 2014.09.01
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PETER FORBES / 11/05/2014
Form type: CH01
Date: 2014.07.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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CURREXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.29
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.09
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FORBES / 24/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FORBES / 24/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCIS FORBES
Form type: 288b
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 2008.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
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S366A DISP HOLDING AGM 06/07/06
Form type: ELRES
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 06/07/06
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 42 MARKFIELD, COURT WOOD LANE, CROYDON, CR0 9HL
Form type: 287
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/96 FROM:, MIDDLE HILL FARM, PRESCOTT, GOTHERINGTON, CHELTENHAM GLOS GL52 4RE
Form type: 287
Date: 1996.09.30

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Company directors and board members:

CAROL LESLEY FORBES (current)
Director, 1991.04.15
2 BURLINGTON COURT BURLINGTON PLACE , EASTBOURNE
BN21 4AU, EAST SUSSEX
FRANCIS PETER FORBES (current)
Director, 1991.04.15
2 BURLINGTON COURT BURLINGTON PLACE , EASTBOURNE
BN21 4AU, EAST SUSSEX
TANYA LEIGH FORBES (current)
Director, MANAGER/ACCOUNTS, 2014.09.01
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
FRANCIS PETER FORBES (resigned)
Secretary, 1991.04.15 - 2009.07.12
MIDDLE HILL FARM PRESCOTT GOTHERINGTON , CHELTENHAM
GL52 9RE, GLOUCESTERSHIRE
GEOFFREY CHARLES HUMPHRIES (resigned)
Director, SOLICITOR, 1991.04.15 - 1999.03.01
69-70 HIGH STREET , TEWKESBURY
GL20 5LE, GLOUCESTERSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 979,418
Debtors £ 33,890
Shareholder Funds £ 394,465
Profit Loss Account Reserve £ 785,420
Revaluation Reserve £ 415,955
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 4,632,244
Net Current Assets Liabilities £ 311,765
Creditors Due Within One Year £ 667,653
Cash Bank In Hand £ 3,028
Stocks Inventory £ 942,500
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted 100000 Ordinary of 25p each
Creditors Due After One Year £ 4,237,779

Companies near to CHARLES ASHTON & CO. ltd.

Information about the Private Limited Company CHARLES ASHTON & CO. 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: 2016.04.27. Reload the data