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THOMAS A. ASHTON LIMITED

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

Company details

THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF

THOMAS A. ASHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00560837
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.01
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.19
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2004.04.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 4768
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH BURLEY / 10/06/2011
Form type: CH03
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ASHTON WILLS / 10/06/2011
Form type: CH01
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, P O BOX 269 THE ASHTON BUILDING, CORTONWOOD DRIVE CORTONWOOD, BUSINESS PARK BRAMPTON, BARNSLEY SOUTH YORKSHIRE, S73 0YP
Form type: AD01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR WALTER CAMPBELL
Form type: 288b
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, PO BOX 1030 NORFOLK WORKS, UPPER ALLEN STREET, SHEFFIELD, SOUTH YORKSHIRE S3 7GW
Form type: 287
Date: 2005.03.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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ALTERARTICLES27/01/00
Form type: SRES01
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, P.O.BOX 133 SPEEDWELL WORKS, SIDNEY STREET, SHEFFIELD, SOUTH YORKSHIRE S1 3QB
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05

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Company directors and board members:

JANE ELIZABETH BURLEY (current)
Secretary, CHARTERED ACCOUNTANT, 2003.04.22
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
ENGLAND
TIMOTHY ASHTON WILLS (current)
Director, 1991.05.15
THE ASHTON BUILDING CORTONWOOD DRIVE BRAMPTON , BARNSLEY
S73 0UF, SOUTH YORKSHIRE
ENGLAND
GEOFFREY BINGHAM (resigned)
Secretary, DIRECTOR, 1995.08.23 - 2000.01.27
53 CROSS HOUSE ROAD GRENOSIDE , SHEFFIELD
S35 8RX, SOUTH YORKSHIRE
PETER HUMPHREY MINCHIN (resigned)
Secretary, DIRECTOR, 2001.02.28 - 2003.04.22
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
DENISE NOBLE (resigned)
Secretary, ACCOUNTS ASSISTANT, 2000.01.27 - 2001.02.28
4 BRIDLE STILE MOSBOROUGH , SHEFFIELD
S20 5BR, SOUTH YORKSHIRE
HAZEL WILLS (resigned)
Secretary, 1991.05.15 - 1995.08.23
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE
GEOFFREY BINGHAM (resigned)
Director, 1996.01.01 - 2000.01.27
53 CROSS HOUSE ROAD GRENOSIDE , SHEFFIELD
S35 8RX, SOUTH YORKSHIRE
PETER BURNS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.11.13 - 2004.05.31
3 ALMS HILL ROAD , SHEFFIELD
S11 9RR, SOUTH YORKSHIRE
DEREK JOSEPH CADE (resigned)
Director, 1995.02.06 - 1996.01.01
5 LITTLE BOWDEN MANOR , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
WALTER ALLAN CAMPBELL (resigned)
Director, 2004.07.13 - 2008.06.30
2 CHATSWORTH DRIVE HERITAGE GARDENS , BEDLINGTON
NE22 5YS, NORTHUMBERLAND
PETER HUMPHREY MINCHIN (resigned)
Director, 2001.02.28 - 2005.11.25
171 WATT LANE CROSSPOOL , SHEFFIELD
S10 5RD, YORKSHIRE
MICHAEL SHIELD (resigned)
Director, CO DIRECTOR, 2000.11.01 - 2002.11.08
NORFOLK LODGE PENISTONE ROAD , GRENOSIDE
S35 8QH, SOUTH YORKSHIRE
HAZEL WILLS (resigned)
Director, 1991.05.15 - 1995.08.23
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE
WILLIAM ROBERT WILLS (resigned)
Director, 1991.05.15 - 1999.12.31
475 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE

Companies near to THOMAS A. ASHTON ltd.

Information about the Private Limited Company THOMAS A. ASHTON 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: 2016.05.16. Reload the data