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E M ASHBY LIMITED

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

Company details

THE MILL, FREE CHURCH PASSAGE, ST. IVES, CAMBRIDGESHIRE, PE27 5AY

E M ASHBY LIMITED on the map

Company type: Private Limited Company
Company number: 01059390
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.04.03
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.05.24
ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2009.03.20
ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2009.03.20
ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2009.03.20
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.03.20
ABBEY NATIONAL PLC
ASSINMENT OF RENTAL INCOME - Outstanding on 2009.03.20
ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.03.20

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANDLEY
Form type: TM01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CECIL HANDLEY / 03/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH WHELAN / 03/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS HANDLEY / 03/04/2010
Form type: CH01
Date: 2010.04.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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SECRETARY APPOINTED MRS DIANA ELIZABETH WHELAN
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILLIP HANDLEY
Form type: 288b
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
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 31/03/03
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21

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Company directors and board members:

DIANA ELIZABETH WHELAN (current)
Secretary, COMPANY DIRECTOR, 2009.04.01
BRIDGE FARM BRIDGE ROAD BROUGHTON , HUNTINGDON
PE28 3AY, CAMBRIDGESHIRE
GRAHAM PHILLIP HANDLEY (current)
Director, ARCHITECT, 1992.04.03
THE COACH HOUSE 174A HILLS ROAD , CAMBRIDGE
CB2 2PQ
MARTYN NICHOLAS HANDLEY (current)
Director, CHARTERED SURVEYOR, 1992.04.03
4 BRIDGE END WANSFORD , PETERBOROUGH
PE8 6JH
DIANA ELIZABETH WHELAN (current)
Director, COMPANY DIRECTOR, 1992.04.03
BRIDGE FARM BRIDGE ROAD BROUGHTON , HUNTINGDON
PE28 3AY, CAMBRIDGESHIRE
PHILLIP CECIL HANDLEY (resigned)
Secretary, 1992.04.03 - 2009.04.01
G2 THE OLD MILL LONDON ROAD , ST. IVES
PE27 5EY, CAMBRIDGESHIRE
PHILLIP CECIL HANDLEY (resigned)
Director, CHARTERED SURVEYOR, 1992.04.03 - 2011.03.30
G2 THE OLD MILL LONDON ROAD , ST. IVES
PE27 5EY, CAMBRIDGESHIRE
Date 2014.03.31
Fixed Assets £ 1,513,990
Tangible Fixed Assets £ 1,513,988
Current Assets £ 951,548
Debtors £ 916,721
Shareholder Funds £ 883,498
Profit Loss Account Reserve £ 450,992
Revaluation Reserve £ 432,406
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 883,498
Total Assets Less Current Liabilities £ 2,215,232
Net Current Assets Liabilities £ 701,242
Creditors Due Within One Year £ 250,306
Cash Bank In Hand £ 34,827
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 2
Creditors Due After One Year £ 1,331,734

Companies near to E M ASHBY ltd.

Information about the Private Limited Company E M ASHBY 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