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ASHMAN & CLOUGH LIMITED

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

Company details

HOME FARM BUILDINGS UNIT 8, STOKE BRUERNE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7XU

ASHMAN & CLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 01054247
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.12
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.31
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.06.17

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R RAJANI & CO LTD / 06/10/2014
Form type: CH04
Date: 2015.12.16
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, MIDLAND HOUSE, 50-52 MIDLAND ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LU
Form type: AD01
Date: 2015.07.01
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH WHITTAKER / 02/11/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WOOD / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR APPOINTED MR ALAN KEITH WHITTAKER
Form type: AP01
Date: 2011.11.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WOOD / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ASHMAN / 29/12/2009
Form type: CH01
Date: 2009.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R RAJANI & CO LTD / 29/12/2009
Form type: CH04
Date: 2009.12.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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AD 05/06/06---------, £ SI [email protected]=362, £ IC 638/1000
Form type: 88(2)R
Date: 2006.06.16
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NC INC ALREADY ADJUSTED 01/06/06
Form type: RES04
Date: 2006.06.16
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NC INC ALREADY ADJUSTED, 01/06/06
Form type: 123
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.16
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, GLENROYD HOUSE, 96-98 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5LG
Form type: 287
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, UNIT 8A, PURY HILL IND.EST., ALDERTON , TOWCESTER, NORTHANTS NN12 7LS
Form type: 287
Date: 2003.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.26
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.23
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.07

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Company directors and board members:

R RAJANI & CO LTD (current)
Secretary, 2003.12.19
TINGDENE HOUSE BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4HB, NORTHAMPTONSHIRE
ENGLAND
CATHERINE ASHMAN (current)
Director, MANAGING DIRECTOR, 1991.12.28
THE MANOR HOUSE 4 SUTTONS WALK ASCOTE , TOWCESTER
NN12 8ND, NORTHAMPTONSHIRE
ALAN KEITH WHITTAKER (current)
Director, 2011.11.02
MANOR HOUSE 4 SUTTONS WALK ASTCOTE , TOWCESTER
NN12 8NP, NORTHAMPTONSHIRE
GREAT BRITAIN
JAMES MICHAEL WOOD (current)
Director, STUDIO MANAGER, 2004.06.01
44 HIGH STREET BLISWORTH , NORTHAMPTON
NN7 3BJ, NORTHANTS
GREAT BRITAIN
CATHERINE ASHMAN (resigned)
Secretary, 2003.07.17 - 2003.12.19
7 COURTEENHALL ROAD BLISWORTH , NORTHAMPTON
NN7 3DD
CATHERINE ASHMAN (resigned)
Secretary, 1991.12.28 - 1996.08.08
7 COURTEENHALL ROAD BLISWORTH , NORTHAMPTON
NN7 3DD
IAN ZANT BOER (resigned)
Secretary, 1996.08.08 - 2003.07.17
GARDEN COTTAGE LITTLE COURT , FARTHINGSTONE
NN12 8HE, NORTHAMPTONSHIRE
BENJAMIN ASHMAN (resigned)
Director, SCREEN PRINTER, 1991.12.28 - 1996.08.08
30 GREEN STREET MILTON MALSOR , NORTHAMPTON
NN7 3AT
HELEN PARKES (resigned)
Director, PRESS AND PUBLIC RELATIONS OFF, 1996.08.08 - 2003.12.19
13 ST VINCENTS PARADE HOTWELLS , BRISTOL
BS8 4NU
Date 2013.05.31 2012.05.31
Fixed Assets £ 31,675 - 9.63 % £ 35,049
Tangible Fixed Assets £ 31,675 - 9.63 % £ 35,049
Current Assets £ 99,832 + 4.03 % £ 95,964
Tangible Fixed Assets Depreciation £ 142,646 + 3.9 % £ 137,298
Provisions For Liabilities Charges £ 2,267 - 11.2 % £ 2,553
Debtors £ 75,954 + 13.47 % £ 66,937
Shareholder Funds £ 62,768 - 2.93 % £ 64,662
Profit Loss Account Reserve £ 61,768 - 2.98 % £ 63,662
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 62,768 - 2.93 % £ 64,662
Total Assets Less Current Liabilities £ 65,035 - 3.24 % £ 67,215
Net Current Assets Liabilities £ 33,360 + 3.71 % £ 32,166
Creditors Due Within One Year £ 66,472 + 4.19 % £ 63,798
Cash Bank In Hand £ 20,933 + 32.09 % £ 15,847
Stocks Inventory £ 2,945 - 77.66 % £ 13,180
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 174,321 + 1.15 % £ 172,347

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Information about the Private Limited Company ASHMAN & CLOUGH 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: 2016.07.22. Reload the data