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FRANK ADSHEAD LIMITED

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

Company details

DOBSONS FARM, SANDYGATE LANE, BROUGHTON, PRESTON, LANCASHIRE, PR3 5LA

FRANK ADSHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00706878
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.31
last member list: 2015.05.30
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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 4500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.06
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SOUTHERN / 20/05/2011
Form type: CH03
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID REGINALD HAZZARD / 20/06/2011
Form type: CH03
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SOUTHERN / 30/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HINDS / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE ALLEYNE / 30/05/2010
Form type: CH01
Date: 2010.06.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH SOUTHERN / 15/01/2006
Form type: 288c
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, DERBY HOUSE LYTHAM ROAD, FULWOOD, PRESTON, LANCASHIRE PR2 8JF
Form type: 287
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, MANCHESTER ROAD GARAGE, WESTHOUGHTON, LANCASHIE, BL5 3QH
Form type: 287
Date: 1999.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
Child documents:
Document type: ANNOTATION
Date: 1996.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

DAVID REGINALD HAZZARD (current)
Secretary, 2004.04.20
DOBSONS FARM SANDYGATE LANE, BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
JUDITH SOUTHERN (current)
Secretary, 1992.05.30
DOBSONS FARM SANDYGATE LANE, BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
DONNA LOUISE ALLEYNE (current)
Director, 1994.02.21
DOBSONS FARM SANDYGATE LANE, BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
ALISON JANE HINDS (current)
Director, 1994.02.21
DOBSONS FARM SANDYGATE LANE, BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
JUDITH SOUTHERN (current)
Director, 1992.05.30
DOBSONS FARM SANDYGATE LANE, BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
ALAN SIMPSON (resigned)
Director, 1994.03.25 - 1995.08.03
19 ELGOL DRIVE , BOLTON
BL3 4PL, LANCASHIRE
COLIN RAMSDALE SOUTHERN (resigned)
Director, SALES MANAGER, 1992.05.30 - 1994.02.02
14 BLACKPOOL OLD ROAD , POULTON LE FYLDE
FY6 7DH, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 374,950 £ 374,950
Tangible Fixed Assets £ 374,950 £ 374,950
Current Assets £ 42,827 - 76.4 % £ 181,496
Shareholder Funds £ 337,295 - 28.48 % £ 471,614
Profit Loss Account Reserve £ 120,441 - 52.72 % £ 254,760
Revaluation Reserve £ 212,354 £ 212,354
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 337,295 - 28.48 % £ 471,614
Total Assets Less Current Liabilities £ 337,295 - 28.48 % £ 471,614
Net Current Assets Liabilities £ 37,655 - 61.05 % £ 96,664
Creditors Due Within One Year £ 80,489 - 5.46 % £ 85,135
Cash Bank In Hand £ 42,827 - 76.4 % £ 181,496
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 374,950 £ 374,950

Companies near to FRANK ADSHEAD ltd.

Information about the Private Limited Company FRANK ADSHEAD 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