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ASHTONS (MYTHOP) LIMITED

Learn more about ASHTONS (MYTHOP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WARTON STREET, LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5DQ

ASHTONS (MYTHOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00514226
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.15
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.19

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE LOUISE ASHTON / 31/10/2014
Form type: CH03
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE LOUISE ASHTON / 31/10/2014
Form type: CH01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, 12 STATION ROAD, LYTHAM, LANCS, FY8 5DH
Form type: 287
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09

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Company directors and board members:

HELEN CLAIRE LOUISE ASHTON (current)
Secretary, DIRECTOR, 2006.08.22
11 DERBY ROAD ANSDELL , LYTHAM ST ANNES
FY8 4BZ, LANCASHIRE
ENGLAND
ALAN FRANCES ASHTON (current)
Director, NURSERYMAN, 1991.12.04
1 WARTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5DQ, LANCASHIRE
HELEN CLAIRE LOUISE ASHTON (current)
Director, 2006.08.22
11 DERBY ROAD ANSDELL , LYTHAM ST ANNES
FY8 4BZ, LANCASHIRE
ENGLAND
ALAN FRANCES ASHTON (resigned)
Secretary, 1994.03.29 - 2006.08.22
1 WARTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5DQ, LANCASHIRE
PHILIP MARTIN ASHTON (resigned)
Secretary, 1991.12.04 - 1994.03.29
104 WARTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5HA, LANCASHIRE
ANDREW MICHAEL ASHTON (resigned)
Director, NURSERYMAN, 1991.12.04 - 1994.03.29
1 HORSFALL AVENUE LYTHAM , LYTHAM ST ANNES
FY8 5NP, LANCASHIRE
PHILIP MARTIN ASHTON (resigned)
Director, NURSERYMAN, 1991.12.04 - 1994.03.29
104 WARTON STREET LYTHAM , LYTHAM ST ANNES
FY8 5HA, LANCASHIRE
ROBERT KIRKHAM ASHTON (resigned)
Director, RETIRED, 1991.12.04 - 2006.08.22
17 FRECKLETON STREET LYTHAM , LYTHAM ST ANNES
FY8 5DY, LANCASHIRE
TIMOTHY MAXWELL ASHTON (resigned)
Director, NURSERYMAN, 1991.12.04 - 1994.03.29
27 DOCK ROAD LYTHAM , LYTHAM ST ANNES
FY8 5AG, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 308,721 - 0.09 % £ 309,010
Tangible Fixed Assets £ 308,721 - 0.09 % £ 309,010
Current Assets £ 1,692 + 93.59 % £ 874
Tangible Fixed Assets Depreciation £ 7,270 + 4.14 % £ 6,981
Shareholder Funds £ 252,483 + 0.46 % £ 251,332
Profit Loss Account Reserve £ 881 - 56.64 % £ 2,032
Revaluation Reserve £ 253,264 £ 253,264
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 252,483 + 0.46 % £ 251,332
Total Assets Less Current Liabilities £ 252,483 + 0.46 % £ 251,332
Net Current Assets Liabilities £ 56,238 - 2.5 % £ 57,678
Creditors Due Within One Year £ 57,930 - 1.06 % £ 58,552
Cash Bank In Hand £ 1,692 + 93.59 % £ 874
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 315,991 £ 315,991

Companies near to ASHTONS (MYTHOP) ltd.

Information about the Private Limited Company ASHTONS (MYTHOP) 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: 2016.05.13. Reload the data