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ASHFORD MOULDINGS LIMITED

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

Company details

HILTON ROAD, COBBS WORD ESTATE, ASHFORD, KENT, TN23 1EW

ASHFORD MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00965699
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.25
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
Form type: TM01
Date: 2010.05.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, COBBSWOOD ESTATE, HILTON ROAD, ASHFORD, KENT TN23 1EW
Form type: 287
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.28

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Company directors and board members:

SONIA MARIA ISABEL SIMMONDS (current)
Secretary, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
EDWIN JAMES SIMMONDS (current)
Director, MANAGER, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
SONIA MARIA ISABEL SIMMONDS (current)
Director, ACCOUNTANT, 1994.10.03
WYCHWOOD HORNASH LANE, SHADOXHURST , ASHFORD
TN26 1HX, KENT
DENNIS GEORGE MORTIMER (resigned)
Secretary, 1991.08.29 - 1994.10.03
DENMOOR HOUSE ULLEY ROAD KENNINGTON , ASHFORD
TN23 9HY, KENT
THOMAS BOYD CLARK (resigned)
Director, ENGINEER, 1991.08.29 - 1994.10.03
4 THE ORCHIDS KINGSFORD STREET , MERSHAM
TN25 6PQ, KENT
THOMAS BOYD CLARK (resigned)
Director, TOOLMAKER, 2000.01.30 - 2010.05.17
4 THE ORCHIDS KINGSFORD STREET , MERSHAM
TN25 6PQ, KENT
DENNIS GEORGE MORTIMER (resigned)
Director, ENGINEER, 1991.08.29 - 1994.10.03
DENMOOR HOUSE ULLEY ROAD KENNINGTON , ASHFORD
TN23 9HY, KENT
Date 2014.09.30
Debtors £ 669,565
Shareholder Funds £ 669,564
Profit Loss Account Reserve £ 669,464
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 669,564
Creditors Due Within One Year £ 1
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 100

Companies near to ASHFORD MOULDINGS ltd.

Information about the Private Limited Company ASHFORD MOULDINGS 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: 2016.07.07. Reload the data