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R. GLOVER ASCROFT LIMITED

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

Company details

157 ORDNANCE ROAD, ENFIELD, MIDDLESEX, EN3 6AW

R. GLOVER ASCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00482429
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.20
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1953.04.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.10.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.07.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.12.01
BARCLAYS BANK PLC
- Outstanding on 2014.02.06

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 517
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004824290006
Form type: MR01
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.01
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES COX / 15/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER COX / 15/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET COX / 15/04/2010
Form type: CH01
Date: 2010.04.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT COX / 21/04/2008
Form type: 288c
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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£ IC 1000/517, 19/02/04, £ SR [email protected]=483
Form type: 169
Date: 2004.03.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
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WAIVE ART 12 19/02/04
Form type: RES13
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2004.03.06
Form type: RES13
Document description: WAIVE ART 12 19/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
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£ NC 1000/101000, 15/05/03
Form type: 123
Date: 2003.05.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

RUPERT JAMES COX (current)
Secretary, GENERAL MANAGER, 2004.02.19
FLAT 9 WILLOW COURT LONDON ROAD , SAWBRIDGEWORTH
CM21 9EJ, HERTFORDSHIRE
DIANE MARGARET COX (current)
Director, 1991.04.15
12 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PJ, HERTFORDSHIRE
LESLIE ALEXANDER COX (current)
Director, MANAGING DIRECTOR, 1991.04.15
12 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PJ, HERTFORDSHIRE
RUPERT JAMES COX (current)
Director, GENERAL MANAGER, 2004.02.19
FLAT 9 WILLOW COURT LONDON ROAD , SAWBRIDGEWORTH
CM21 9EJ, HERTFORDSHIRE
PATRICIA CLARKE (resigned)
Secretary, 1991.04.15 - 2004.02.19
110D BRAMLEY ROAD SOUTHGATE , LONDON
N14 4HT
EILEEN ASCROFT (resigned)
Director, 1991.04.15 - 2004.02.19
LUIS LARRAINZA 10 , MADRID 28002
FOREIGN
SPAIN
PATRICIA CLARKE (resigned)
Director, DIRECTOR/SECRETARY, 1991.04.15 - 2004.02.19
110D BRAMLEY ROAD SOUTHGATE , LONDON
N14 4HT
Date 2015.06.30
Fixed Assets £ 68,600
Tangible Fixed Assets £ 68,500
Current Assets £ 273,553
Tangible Fixed Assets Depreciation £ 109,986
Debtors £ 196,474
Shareholder Funds £ 92,417
Profit Loss Account Reserve £ 91,417
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 92,417
Total Assets Less Current Liabilities £ 158,355
Net Current Assets Liabilities £ 89,755
Creditors Due Within One Year £ 183,798
Cash Bank In Hand £ 20,954
Stocks Inventory £ 56,125
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 9,245
Tangible Fixed Assets Cost Or Valuation £ 168,293
Tangible Fixed Assets Depreciation Charged In Period £ 19,438
Investments Fixed Assets £ 100
Creditors Due After One Year £ 65,938

Companies near to R. GLOVER ASCROFT ltd.

Information about the Private Limited Company R. GLOVER ASCROFT 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: 2016.05.11. Reload the data