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ASCON INDUSTRIAL ROOFING LIMITED

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

Company details

HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS

ASCON INDUSTRIAL ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01056457
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.10

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 675
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CARTER / 19/10/2009
Form type: CH01
Date: 2009.10.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CARTER / 02/04/2008
Form type: 288c
Date: 2008.10.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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SECRETARY APPOINTED TERESA ANNE CARTER
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY MARION SOUTHALL
Form type: 288b
Date: 2008.05.16
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.06
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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REAP.AUD/DIRS APP.ACTTS 20/10/97
Form type: ORES13
Date: 1997.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.03

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Company directors and board members:

TERESA ANNE CARTER (current)
Secretary, 2008.05.16
THE GABLES BRIDGNORTH ROAD , HIMLEY
DY3 4LJ, WEST MIDLANDS
STUART JOHN CARTER (current)
Director, SALES ADMINISTRATIVE, 1997.08.20
THE GABLES BRIDGNORTH ROAD , HIMLEY
DY3 4LJ, WEST MIDLANDS
FRANK HENRY BULLOCK (resigned)
Secretary, 1990.10.19 - 2001.10.31
49 PENZER STREET , KINGSWINFORD
DY6 7AA, WEST MIDLANDS
MARION SOUTHALL (resigned)
Secretary, 2001.10.31 - 2008.05.16
66 CHARLES ROAD , HALESOWEN
B63 4DD, WEST MIDLANDS
JOHN JAMES BROOKES (resigned)
Director, COMPANY DIRECTOR, 1990.10.19 - 1993.06.30
HILL HOUSE COTTAGE SLADD LANE WOLVERLEY , KIDDERMINSTER
DY11 5TQ
FRANK HENRY BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1990.10.19 - 2001.10.31
49 PENZER STREET , KINGSWINFORD
DY6 7AA, WEST MIDLANDS
MARGARET EILEEN BULLOCK (resigned)
Director, SECRETARY, 1990.10.19 - 1999.11.10
49 PENZER STREET , KINGSWINFORD
DY6 7AA, WEST MIDLANDS
ANTHONY KEITH CARTER (resigned)
Director, COMPANY DIRECTOR, 1990.10.19 - 2001.10.31
NORTH VIEW FARM LIGHTWOOD UPTON CRESSETT , BRIDGNORTH
WV16 6UL, SALOP
MARLENE RITA CARTER (resigned)
Director, SECRETARY, 1990.10.19 - 2001.10.31
NORTH VIEW FARM LIGHTWOOD UPTON CRESSETT , BRIDGNORTH
WV16 6UL, SALOP
TREVOR RICHARD HILL (resigned)
Director, DRAUGHTSMAN, 1990.10.19 - 1996.05.10
2 ASHVILLE DRIVE , HALESOWEN
B63 3SD, WEST MIDLANDS

Companies near to ASCON INDUSTRIAL ROOFING ltd.

Information about the Private Limited Company ASCON INDUSTRIAL ROOFING 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