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ASHLEY GEORGE & CO.,LIMITED

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

Company details

GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY

ASHLEY GEORGE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00429520
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.13
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1947.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 31/03/2015 TO 31/07/2015
Form type: AA01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MANUEL ASHLEY HANCOCK / 11/09/2014
Form type: CH03
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY WINSTON HANCOCK / 11/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR APPOINTED MR EDWARD JAMES HANCOCK
Form type: AP01
Date: 2014.09.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ESTELLE HANCOCK
Form type: TM01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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SECRETARY APPOINTED MR RICHARD MANUEL ASHLEY HANCOCK
Form type: AP03
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY HARRY HANCOCK
Form type: TM02
Date: 2010.08.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE MARIA HANCOCK / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY WINSTON HANCOCK / 01/10/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / HARRY WINSTON HANCOCK / 01/10/2009
Form type: CH03
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE HANCOCK / 15/10/2008
Form type: 288c
Date: 2008.10.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY HANCOCK / 15/10/2008
Form type: 288c
Date: 2008.10.15
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 3B LINCOLN HATCH LANE, BURNHAM, BUCKINGHAMSHIRE, SL1 7JN
Form type: 287
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.31
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27

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Company directors and board members:

RICHARD MANUEL ASHLEY HANCOCK (current)
Secretary, 2010.07.05
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
EDWARD JAMES HANCOCK (current)
Director, COMPANY DIRECTOR, 2014.08.18
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
HARRY WINSTON HANCOCK (current)
Director, WORKS DIRECTOR, 1992.11.01
GLADSTONE HOUSE 77 - 79 HIGH STREET , EGHAM
TW20 9HY, SURREY
HARRY WINSTON HANCOCK (resigned)
Secretary, WORKS DIRECTOR, 1992.11.01 - 2010.07.05
PHYTEC HOUSE REAR OF 3 EASTFIELD ROAD , BURNHAM
SL1 7EH, BUCKINGHAMSHIRE
ESTELLE MARIA HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.07.15 - 2012.04.06
PHYTEC HOUSE REAR OF 3 EASTFIELD ROAD , BURNHAM
SL1 7EH, BUCKINGHAMSHIRE
HARRY ASHLEY HANCOCK (resigned)
Director, ENGINEER, 1992.11.01 - 1993.01.13
THE ORCHARDS LENT GREEN BURNHAM , SLOUGH
SL1 7AT, BERKSHIRE
Date 2015.07.31
Fixed Assets £ 1,036,416
Tangible Fixed Assets £ 1,036,416
Current Assets £ 270,467
Tangible Fixed Assets Depreciation £ 211
Debtors £ 33,846
Shareholder Funds £ 1,131,056
Profit Loss Account Reserve £ 185,115
Revaluation Reserve £ 935,941
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,131,056
Net Current Assets Liabilities £ 94,640
Creditors Due Within One Year £ 175,827
Cash Bank In Hand £ 236,621
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 31,092
Tangible Fixed Assets Additions £ 845
Tangible Fixed Assets Cost Or Valuation £ 1,067,508
Tangible Fixed Assets Depreciation Charged In Period £ 211

Companies near to ASHLEY GEORGE & CO.,ltd.

Information about the Private Limited Company ASHLEY GEORGE & 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: 2016.05.03. Reload the data