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ASHLEY BENDING CO.,LIMITED

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

Company details

ABACUS HOUSE, THE ROPE WALK, GARSTANG, PRESTON, LANCASHIRE, PR3 1NS

ASHLEY BENDING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00605584
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.03
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 7000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 71 GARSTANG ROAD, PRESTON, LANCASHIRE, PR1 1LB
Form type: 287
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, WEST QUAY, GLASSON DOCK, LANCASTER, LA2 0DB
Form type: 287
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16

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Company directors and board members:

SIMON FRANK HAWTIN (current)
Secretary, 1996.02.13
20 CALLA DRIVE GARSTANG , PRESTON
PR3 1JN
HELEN LOUISE HAWTIN (current)
Director, COMPANY DIRECTOR, 2002.05.17
20 CALLA DRIVE GARSTANG , PRESTON
PR3 1JN, LANCASHIRE
SIMON FRANK HAWTIN (current)
Director, 1996.02.12
20 CALLA DRIVE GARSTANG , PRESTON
PR3 1JN
JOYCE MARGARET WOOD (current)
Director, RETIRED, 1999.08.20
33 CHANDLERS REST , LYTHAM
FY8 5AL, LANCASHIRE
ANNIE CAIRNS (resigned)
Secretary, 1992.08.21 - 1996.02.13
83 ST MARTINS ROAD , BLACKPOOL
FY4 2DZ, LANCASHIRE
PERCY HAWTIN (resigned)
Director, 1992.08.21 - 1996.02.13
3 TITHEBARN HILL GLASSON DOCK , LANCASTER
LA2 0BY, LANCASHIRE
ROGER JOHN HAWTIN (resigned)
Director, 1992.08.21 - 1996.02.13
12 TEN ROW GLASSON DOCK , LANCASTER
LA2 0BZ, LANCASHIRE
FELICITY JANE LOUGHRAN (resigned)
Director, 1996.02.12 - 1999.09.01
THE STUDIO DERBYHAVEN , CASTLETOWN
IM9 1TY, ISLE OF MAN
Date 2014.03.31
Fixed Assets £ 497,400
Tangible Fixed Assets £ 255,439
Current Assets £ 192,322
Tangible Fixed Assets Depreciation £ 2,777
Debtors £ 2,055
Shareholder Funds £ 686,066
Profit Loss Account Reserve £ 665,566
Revaluation Reserve £ 13,500
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 686,066
Net Current Assets Liabilities £ 188,666
Creditors Due Within One Year £ 3,656
Cash Bank In Hand £ 190,267
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 258,120
Tangible Fixed Assets Depreciation Charged In Period £ 96
Fixed Asset Investments Cost Or Valuation £ 314,374
Investments Fixed Assets £ 241,961

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Information about the Private Limited Company ASHLEY BENDING CO.,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: 2016.05.20. Reload the data