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M.C. ASHWORTH LIMITED

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

Company details

THE BUMPS HIGH DITCH ROAD, FEN DITTON, CAMBRIDGE, ENGLAND, CB5 8TE

M.C. ASHWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01119595
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 170240
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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SECRETARY APPOINTED DR PHILIP CARR ASHWORTH
Form type: AP03
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, WYCHWOOD HOUSE, SYWELL ROAD HOLCOT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9SN
Form type: AD01
Date: 2015.03.09
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DIRECTOR APPOINTED DR. PHILIP CARR ASHWORTH
Form type: AP01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ASHWORTH
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, SECRETARY DAVID ASHWORTH
Form type: TM02
Date: 2015.03.09
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O COOKES ACCOUNTANTS, 4 POWYS AVENUE, LEICESTER, LE2 2DP, UNITED KINGDOM
Form type: AD02
Date: 2015.03.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.02.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/04
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA
Form type: 287
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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£ NC 50100/200000, 27/10
Form type: ORES04
Date: 2000.11.10
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AD 27/10/00---------, £ SI [email protected]=120140, £ IC 50100/170240
Form type: 88(2)R
Date: 2000.11.10
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NC INC ALREADY ADJUSTED, 27/10/00
Form type: 123
Date: 2000.11.10
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 1 EAST ST, TONBRIDGE, KENT, TN9 1HP
Form type: 287
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19

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Company directors and board members:

PHILIP CARR ASHWORTH (current)
Secretary, 2015.03.09
THE BUMPS HIGH DITCH ROAD FEN DITTON , CAMBRIDGE
CB5 8TE
ENGLAND
PHILIP CARR ASHWORTH (current)
Director, COMPANY DIRECTOR, 2015.03.09
THE BUMPS HIGH DITCH ROAD FEN DITTON , CAMBRIDGE
CB5 8TE
ENGLAND
DAVID CARR ASHWORTH (resigned)
Secretary, DIRECTOR, 2005.11.01 - 2015.03.09
WYCHWOOD HOUSE SYWELL ROAD HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
MARIA GEORGINA ASHWORTH (resigned)
Secretary, COMPANY SECRETARY, 1991.01.17 - 2005.03.21
SHEPHERDS HOLT MIRRIE LANE DENHAM , UXBRIDGE
UB9 5DS, MIDDLESEX
DAVID CARR ASHWORTH (resigned)
Director, SALES MANAGER, 2001.12.01 - 2015.03.09
WYCHWOOD HOUSE SYWELL ROAD HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
MARIA GEORGINA ASHWORTH (resigned)
Director, COMPANY SECRETARY, 1991.01.17 - 2005.03.21
SHEPHERDS HOLT MIRRIE LANE DENHAM , UXBRIDGE
UB9 5DS, MIDDLESEX
MICHAEL CARR ASHWORTH (resigned)
Director, MANAGEMENT AND INVESTMENT CONSULTANT, 1991.01.17 - 2003.03.04
SHEPHERDS HOLT MIRRIE LANE DENHAM , UXBRIDGE
UB9 5DS, MIDDLESEX
SHEILA DORIS ASHWORTH (resigned)
Director, ADMINISTRATOR, 2003.08.21 - 2015.03.09
WYCHWOOD HOUSE SYWELL ROAD, HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 2 £ 2
Current Assets £ 55,878 + 12.48 % £ 49,677
Debtors £ 55,878 + 12.48 % £ 49,677
Shareholder Funds £ 55,682 + 12.53 % £ 49,481
Profit Loss Account Reserve £ 114,558 - 5.14 % £ 120,759
Called Up Share Capital £ 170,240 £ 170,240
Net Assets Liabilities Including Pension Asset Liability £ 55,682 + 12.53 % £ 49,481
Total Assets Less Current Liabilities £ 55,682 + 12.53 % £ 49,481
Net Current Assets Liabilities £ 55,680 + 12.53 % £ 49,479
Creditors Due Within One Year £ 198 £ 198
Share Capital Allotted Called Up Paid £ 170,240 £ 170,240
Number Shares Allotted 170240 Ordinary shares of £1 each
Other Debtors Due After One Year £ 55,878 + 12.48 % £ 49,677
Investments Fixed Assets £ 2 £ 2

Companies near to M.C. ASHWORTH ltd.

Information about the Private Limited Company M.C. ASHWORTH 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: 2016.07.24. Reload the data