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ASHMEAD PRESS LIMITED

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

Company details

NEWLANDS, SOUTH HILL, CHISLEHURST, KENT, BR7 5EF

ASHMEAD PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00696799
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.23
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR WALTER COLALUCA
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, SECRETARY WALTER COLALUCA
Form type: TM02
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR APPOINTED NORA CHRISTINE YELLOP
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARY COLALUCA
Form type: TM01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN COLALUCA / 01/12/2010
Form type: CH01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER FREDERICK COLALUCA / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN COLALUCA / 01/10/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Form type: 287
Date: 2009.07.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, PETERBOAT CLOSE, TUNNEL AVENUE, GREENWICH, LONDON SE10 0PW
Form type: 287
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12

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Company directors and board members:

NORA CHRISTINE YELLOP (current)
Director, NONE, 2012.11.29
NEWLANDS SOUTH HILL , CHISLEHURST
BR7 5EF, KENT
UK
WALTER FREDERICK COLALUCA (resigned)
Secretary, 2000.08.07 - 2015.07.27
NEWLANDS SOUTH HILL , CHISLEHURST
BR7 5EF, KENT
JOYCE ANN KING (resigned)
Secretary, 1992.12.29 - 2000.08.07
54 RUTHERGLEN ROAD ABBEYWOOD , LONDON
SE2 0XU
MARY ANN COLALUCA (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2012.10.10
104 BUPA ELMSTEAD LANE , CHISLEHURST
BR7 5EL, KENT
WALTER FREDERICK COLALUCA (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 2015.07.27
NEWLANDS SOUTH HILL , CHISLEHURST
BR7 5EF, KENT
BERNARD DOUGLAS GLADWIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1995.04.02
12 THE CLIFF ROEDEAN , BRIGHTON
BN2 5RE, EAST SUSSEX
Date 2013.12.31
Shareholder Funds £ 908,029
Profit Loss Account Reserve £ 897,068
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 908,029
Net Current Assets Liabilities £ 908,029
Creditors Due Within One Year £ 11,372
Cash Bank In Hand £ 919,401
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company ASHMEAD PRESS 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: 2016.05.28. Reload the data