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A.J.R. ELSWORTH LIMITED

Learn more about A.J.R. ELSWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRWOOD WORKS, THICKETFORD ROAD, BOLTON, LANCS

A.J.R. ELSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01009260
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.24
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.01.24

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 4537
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWIGLEY
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, SECRETARY JEFFREY TWIGLEY
Form type: TM02
Date: 2014.07.22
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KITSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TWIGLEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD IRVING
Form type: 288b
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ALTER MEM AND ARTS 09/02/99
Form type: SRES01
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: SRES13
Document description: CONTRACT 09/02/99
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/97
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
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COMPANY NAME CHANGED, MICHAEL ELSWORTH LIMITED, CERTIFICATE ISSUED ON 26/06/96
Form type: CERTNM
Date: 1996.06.25
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23

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Company directors and board members:

ALAN KITSON (current)
Director, 1996.08.01
12 HIGHLANDS SMITHY BRIDGE , LITTLEBOROUGH
OL15 0DS, LANCASHIRE
EDWARD NALLY (resigned)
Secretary, SOLICITOR, 1996.04.18 - 1996.08.01
SILVERWELL HOUSE SILVERWELL STREET , BOLTON
BL1 1PT, GREATER MANCHESTER
ARTHUR GEOFFREY PARRY (resigned)
Secretary, TIMBER MERCHANT, 1996.08.01 - 1999.08.16
3 OLD GLOBE COTTAGES EGERTON , BOLTON
BL7 9RB, LANCASHIRE
ARTHUR GEOFFREY PARRY (resigned)
Secretary, TIMBER MERCHANT, 1991.12.12 - 1996.04.18
3 OLD GLOBE COTTAGES EGERTON , BOLTON
BL7 9RB, LANCASHIRE
JEFFREY TWIGLEY (resigned)
Secretary, 1999.08.16 - 2014.05.27
9 ABERCORN ROAD SMITHILLS DEAN , BOLTON
BL1 6LF, LANCASHIRE
RICHARD IRVING (resigned)
Director, 1996.08.01 - 2007.12.27
2 HIGHBURY AVENUE IRLAM , MANCHESTER
M44 6BT, LANCASHIRE
ARTHUR GEOFFREY PARRY (resigned)
Director, 1991.12.12 - 1999.08.16
3 OLD GLOBE COTTAGES EGERTON , BOLTON
BL7 9RB, LANCASHIRE
FREDERICK ROBERT STAPLETON (resigned)
Director, TIMBER MERCHANT, 1991.12.12 - 1996.04.18
58 ARMADALE ROAD , BOLTON
BL3 4PR, LANCASHIRE
JEFFREY TWIGLEY (resigned)
Director, 1996.08.01 - 2014.05.27
9 ABERCORN ROAD SMITHILLS DEAN , BOLTON
BL1 6LF, LANCASHIRE
Date 2014.04.30
Tangible Fixed Assets £ 31,093
Current Assets £ 393,422
Tangible Fixed Assets Depreciation £ 94,718
Provisions For Liabilities Charges £ 329
Debtors £ 97,965
Shareholder Funds £ 288,228
Profit Loss Account Reserve £ 276,128
Called Up Share Capital £ 6,050
Net Assets Liabilities Including Pension Asset Liability £ 288,228
Total Assets Less Current Liabilities £ 288,557
Net Current Assets Liabilities £ 257,464
Creditors Due Within One Year £ 135,958
Cash Bank In Hand £ 96,362
Stocks Inventory £ 199,095
Share Capital Allotted Called Up Paid £ 6,050
Number Shares Allotted £ 6,050
Tangible Fixed Assets Cost Or Valuation £ 124,546
Tangible Fixed Assets Depreciation Charged In Period £ 1,265
Capital Redemption Reserve £ 6,050

Companies near to A.J.R. ELSWORTH ltd.

Information about the Private Limited Company A.J.R. ELSWORTH 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: 2016.07.19. Reload the data