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J.H.ASHWORTH & SON LIMITED

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

Company details

KINGSTON MILLS, MANCHESTER ROAD, HYDE, CHESHIRE, SK14 2BZ

J.H.ASHWORTH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00416786
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.08
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres

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: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASHWORTH / 01/10/2015
Form type: CH01
Date: 2015.10.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR ISMAIL KARODIA
Form type: TM01
Date: 2015.07.10
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 950
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASHWORTH / 28/04/2014
Form type: CH01
Date: 2014.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ASHWORTH / 28/04/2014
Form type: CH03
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ASHWORTH / 28/04/2014
Form type: CH01
Date: 2014.05.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ASHWORTH / 17/09/2012
Form type: CH01
Date: 2012.09.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE ASHWORTH
Form type: AP01
Date: 2011.08.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.03
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SECRETARY APPOINTED CHARLOTTE ASHWORTH
Form type: AP03
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY LYNN ASHWORTH
Form type: TM02
Date: 2011.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.03
£2.95
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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: 2011.06.03
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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GBP IC 1000/950, 28/07/09, GBP SR [email protected]=50
Form type: 169
Date: 2009.08.26
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 19/04/06; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10

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Company directors and board members:

CHARLOTTE ASHWORTH (current)
Secretary, 2011.05.13
KINGSTON MILLS MANCHESTER ROAD , HYDE
SK14 2BZ, CHESHIRE
CHARLOTTE ASHWORTH (current)
Director, COMPANY DIRECTOR, 2002.04.06
KINGSTON MILLS MANCHESTER ROAD , HYDE
SK14 2BZ, CHESHIRE
ELIZABETH JANE ASHWORTH (current)
Director, 2011.08.09
KINGSTON MILLS MANCHESTER ROAD , HYDE
SK14 2BZ, CHESHIRE
JOHN DAVID ASHWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.09
44 CASTLE CIRCUIT SEAFORTH 2092 , SYDNEY
FOREIGN, NEW SOUTH WALES
AUSTRALIA
ROGER FRANK ASHWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.09
WHITEGATES BOWLACRE ROAD GEE CROSS , HYDE
SK14 5ES, CHESHIRE
LYNN ANSLOW ASHWORTH (resigned)
Secretary, 1991.04.09 - 2011.05.13
WHITEGATES BOWLACRE ROAD GEE CROSS , HYDE
SK14 5ES, CHESHIRE
SARAH JANE ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1993.04.17
BELLA VISTA 8 BOWLACRE ROAD , HYDE
SK14 5ES, CHESHIRE
ISMAIL AHMED KARODIA (resigned)
Director, MANAGING DIRECTOR, 2001.03.12 - 2015.06.30
9 LADYTHORN ROAD BRAMHALL , STOCKPORT
SK7 2EP, CHESHIRE
Date 2014.12.31
Fixed Assets £ 43,971
Tangible Fixed Assets £ 43,971
Current Assets £ 1,239,688
Provisions For Liabilities Charges £ 8,794
Debtors £ 407,567
Shareholder Funds £ 1,025,917
Profit Loss Account Reserve £ 1,024,967
Called Up Share Capital £ 950
Net Assets Liabilities Including Pension Asset Liability £ 1,025,917
Total Assets Less Current Liabilities £ 1,034,711
Net Current Assets Liabilities £ 990,740
Creditors Due Within One Year £ 248,948
Cash Bank In Hand £ 287,474
Stocks Inventory £ 536,699
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 950
Entity Officers Dimension £ 5,741

Companies near to J.H.ASHWORTH & SON ltd.

Information about the Private Limited Company J.H.ASHWORTH & SON 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: 2016.05.02. Reload the data