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KETTON ASHWELL LIMITED

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

Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

KETTON ASHWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00562009
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.02.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01490 - Raising of other animals
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

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: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.06
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, 17 EGDON DRIVE, LUTON, BEDFORDSHIRE, LU2 7AZ
Form type: AD01
Date: 2016.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.18
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WARNER / 13/09/2010
Form type: CH01
Date: 2010.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALMA JAMES TAYLOR / 13/09/2010
Form type: CH01
Date: 2010.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MALEWICZ / 13/09/2010
Form type: CH01
Date: 2010.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLISS / 13/09/2010
Form type: CH01
Date: 2010.10.31
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WARNER
Form type: TM01
Date: 2010.10.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR KETTON ASHWELL LTD
Form type: TM01
Date: 2009.12.30
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DIRECTOR APPOINTED MR ALMA JAMES TAYLOR
Form type: AP01
Date: 2009.12.30
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DIRECTOR APPOINTED MR DAVID JOHN MALEWICZ
Form type: AP01
Date: 2009.12.30
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CORPORATE DIRECTOR APPOINTED KETTON ASHWELL LTD
Form type: AP02
Date: 2009.12.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.07.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, EBBISHAM HOUSE, 31 CASTLE STREET, LUTON, BEDFORDSHIRE LU1 3AG
Form type: 287
Date: 2002.10.31
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 39 COTTON END RD, EXNING, NEWMARKET, SUFFOLK CB8 7NW
Form type: 287
Date: 1998.04.24
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18

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Company directors and board members:

JOHN BLISS (dissolve)
Secretary, 1995.11.13
17 ROSSLYN CRESCENT , LUTON
LU3 2AT, BEDFORDSHIRE
JOHN BLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.09
17 ROSSLYN CRESCENT , LUTON
LU3 2AT, BEDFORDSHIRE
DAVID JOHN MALEWICZ (dissolve)
Director, ACCOUNTANT, 2009.03.31
17 EGDON DRIVE , LUTON
LU2 7AZ, BEDS
ALMA JAMES TAYLOR (dissolve)
Director, STUD MANAGER, 2009.03.31
RED HOUSE STUD COTTON END ROAD LANDWADE , NEWMARKET
CB8 7NE, SUFFOLK
ALASTAIR THOMSON MITCHELL (dissolve)
Secretary, 1991.09.13 - 1995.11.13
2 AVON COURT , HARPENDEN
AL5 5LN, HERTFORDSHIRE
KETTON ASHWELL LTD (dissolve)
Director, 2009.03.31 - 2009.03.31
RED HOUSE STUD COTTON END ROAD LANDWADE , NEWMARKET
CB8 7NE, SUFFOLK
THOMAS GEORGE WARNER (dissolve)
Director, MANAGER, 1991.09.13 - 2010.09.24
MYLINGTON HOUSE 39 COTTON END ROAD EXNING , NEWMARKET
CB8 7NW, SUFFOLK
Date 2013.06.30 2012.06.30
Fixed Assets £ 70,026 - 5.55 % £ 74,137
Tangible Fixed Assets £ 70,026 - 5.55 % £ 74,137
Current Assets £ 1,939,361 + 1.12 % £ 1,917,855
Tangible Fixed Assets Depreciation £ 182,591 + 2.52 % £ 178,098
Provisions For Liabilities Charges £ 3,224 + 2.19 % £ 3,155
Debtors £ 24,094 + 128.01 % £ 10,567
Shareholder Funds £ 1,952,822 + 0.67 % £ 1,939,856
Profit Loss Account Reserve £ 1,946,783 + 0.67 % £ 1,933,817
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,952,822 + 0.67 % £ 1,939,856
Total Assets Less Current Liabilities £ 1,956,046 + 0.67 % £ 1,943,011
Net Current Assets Liabilities £ 1,886,020 + 0.92 % £ 1,868,874
Creditors Due Within One Year £ 53,341 + 8.9 % £ 48,981
Cash Bank In Hand £ 1,660,018 + 1.63 % £ 1,633,421
Stocks Inventory £ 136,050 - 14.35 % £ 158,850
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 252,617 + 0.15 % £ 252,235

Companies near to KETTON ASHWELL ltd.

Information about the Private Limited Company KETTON ASHWELL 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