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ASH WHARF LIMITED

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

Company details

WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU

ASH WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00455842
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.22
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ASH WHARF LIMITED is a Private Limited Company, registration number 00455842, established in United Kingdom on the 22. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU. Business of the company ASH WHARF LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company ASH WHARF LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.02

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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DIRECTOR APPOINTED JOHN MATTHEW BENJAMIN
Form type: AP01
Date: 2015.04.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GOLDBLATT / 31/12/2013
Form type: CH03
Date: 2014.02.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 20/01/2013
Form type: CH01
Date: 2013.02.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 22/01/2012
Form type: CH01
Date: 2012.04.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOLDBLATT / 23/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 23/01/2010
Form type: CH01
Date: 2010.02.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AAMD
Date: 2003.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.27
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AD 31/03/03---------, £ SI [email protected]=2, £ IC 98/100
Form type: 88(2)R
Date: 2003.05.03
£2.95
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£ IC 100/98, 31/03/03, £ SR [email protected]=2
Form type: 169
Date: 2003.05.03
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, ARAN, 15A MAYFIELD ROAD, WEYBRIDGE, SURREY KT13 8XB
Form type: 287
Date: 1998.12.07
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
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£ IC 90/35, 24/08/95, £ SR [email protected]=55
Form type: 169
Date: 1995.09.22
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ALTER MEM AND ARTS 23/08/95
Form type: SRES01
Date: 1995.09.11
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, ASH WHARF, ANGEL ROAD, EDMONTON, LONDON N18 3AA
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.09

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Company directors and board members:

SIMON GOLDBLATT (current)
Secretary, 1992.01.23
WILMINGTON HOUSE HIGH STREET , EAST GRINSTEAD
RH19 3AU, WEST SUSSEX
JOHN MATTHEW BENJAMIN (current)
Director, 2014.09.30
WILMINGTON HOUSE HIGH STREET , EAST GRINSTEAD
RH19 3AU, WEST SUSSEX
STUART PAUL CATCHPOLE (current)
Director, BARRISTER, 1995.08.23
HIGHFIELD FARM LA ROUTE DE LA TRINITE TRINITY , JERSEY
JE3 5JP
CHANNEL ISLANDS
SIMON GOLDBLATT (current)
Director, BARRISTER-AT-LAW, 1992.01.23
39 ESSEX STREET , LONDON
WC2R 3AT
BRENDA GOLDBLATT (resigned)
Director, SECRETARY, 1992.01.23 - 1995.08.31
11 KERWIN ROAD DORE , SHEFFIELD
S17 3DH, SOUTH YORKSHIRE
SYBIL GWENDOLEN WENDY RUSSELL (resigned)
Director, OFFICE MANAGER, 1992.01.23 - 1995.08.31
38 DARWIN COURT GLOUCESTER AVENUE PRIMROSE HILL , LONDON
NW1 7BG
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 185,618
Share Premium Account £ 170,943
Debtors £ 3,763
Shareholder Funds £ 144,407
Profit Loss Account Reserve £ 315,250
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 144,407
Creditors Due Within One Year £ 41,211
Cash Bank In Hand £ 67,508
Stocks Inventory £ 114,347
Share Capital Allotted Called Up Paid £ 82
Number Shares Allotted 82 Ordinary B Shares of £1 each

Companies near to ASH WHARF ltd.

Information about the Private Limited Company ASH WHARF 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: 2016.05.06. Reload the data