Company NameAshley & Dumville Limited
DirectorNicholas James Kenally Smith
Company StatusActive
Company Number00227716
CategoryPrivate Limited Company
Incorporation Date1 February 1928 (91 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Nicholas James Kenally Smith
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(63 years, 7 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaledonian House Tatton Street
Knutsford
Cheshire
WA16 6AG
Secretary NameMrs Fiona Smith
StatusCurrent
Appointed01 March 2013(85 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence AddressCaledonian House Tatton Street
Knutsford
Cheshire
WA16 6AG
Director NameJames Kenally Smith
Date of BirthDecember 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(63 years, 7 months after company formation)
Appointment Duration21 years, 5 months (resigned 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Legh Road
Knutsford
Cheshire
WA16 8LP
Secretary NameJames Kenally Smith
NationalityBritish
StatusResigned
Appointed31 August 1991(63 years, 7 months after company formation)
Appointment Duration21 years, 5 months (resigned 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Legh Road
Knutsford
Cheshire
WA16 8LP
Director NameMrs Jill Southam
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(65 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1995)
RoleSales Manager
Correspondence Address11 Lancaster Close
Winsford
Cheshire
CW7 1PS
Director NameSally Iseli
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(67 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 12 October 2000)
RoleHousewife
Correspondence AddressSariswil Str 4
3045
Meikirch
Bei Bern
Switzerland
Director NameSally Iseli
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(72 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Legh Road
Knutsford
Cheshire
WA16 8LP

Contact

Websitewww.ashleyanddumville.co.uk/
Telephone01565 626750
Telephone regionKnutsford

Location

Registered AddressCaledonian House
Tatton Street
Knutsford
Cheshire
WA16 6AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches8 other UK companies use this postal address

Shareholders

20.2k at £1N.j.k. Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£459,644
Cash£106,943
Current Liabilities£324,078

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 August 2018 (9 months, 3 weeks ago)
Next Return Due14 September 2019 (2 months, 3 weeks from now)

Charges

13 April 1981Delivered on: 27 April 1981
Satisfied on: 3 December 2011
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All bookdebts & other debts now & from time to time hereafter due owing or incurred to the company.
Fully Satisfied
4 December 1964Delivered on: 15 December 1964
Satisfied on: 3 December 2011
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All moneys due etc.
Particulars: Floating charge on undertaking and all property present and future including uncalled capital.
Fully Satisfied

Filing History

6 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Secretary's details changed for Mrs Fiona Smith on 4 September 2017 (1 page)
14 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,151
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20,151
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20,151
(3 pages)
20 May 2013Appointment of Mrs Fiona Smith as a secretary (2 pages)
20 May 2013Termination of appointment of James Smith as a director (1 page)
20 May 2013Termination of appointment of James Smith as a secretary (1 page)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012Director's details changed for Mr Nicholas James Kenally Smith on 31 August 2012 (2 pages)
7 September 2012Termination of appointment of Sally Iseli as a director (1 page)
8 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 September 2011Director's details changed for Mr Nicholas James Kenally Smith on 14 September 2011 (2 pages)
31 May 2011Registered office address changed from Regent House Bexton Lane Knutsford Cheshire WA16 9AB on 31 May 2011 (1 page)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010Director's details changed for James Kenally Smith on 1 August 2010 (2 pages)
1 September 2010Director's details changed for Sally Iseli on 1 August 2010 (2 pages)
1 September 2010Director's details changed for James Kenally Smith on 1 August 2010 (2 pages)
1 September 2010Director's details changed for Sally Iseli on 1 August 2010 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
29 January 2009Return made up to 31/08/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 December 2007Return made up to 31/08/07; full list of members (7 pages)
21 November 2007Particulars of contract relating to shares (2 pages)
21 November 2007Ad 18/09/07--------- £ si [email protected]=151 £ ic 20000/20151 (2 pages)
21 November 2007Nc inc already adjusted 08/11/07 (2 pages)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2006Return made up to 31/08/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005Return made up to 31/08/05; full list of members (7 pages)
12 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004Return made up to 31/08/04; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 September 2003Return made up to 31/08/03; full list of members (7 pages)
10 September 2002Return made up to 31/08/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 September 2001Total exemption small company accounts made up to 31 March 2001 (8 pages)
10 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000Return made up to 31/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2000New director appointed (2 pages)
15 August 2000Particulars of contract relating to shares (4 pages)
15 August 2000Ad 15/06/00--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
24 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 December 1999£ nc 10000/20000 01/12/99 (1 page)
15 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999Return made up to 31/08/99; full list of members (7 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
22 October 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
30 September 1997Return made up to 31/08/97; no change of members (5 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
19 September 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
8 September 1995Return made up to 31/08/95; no change of members (6 pages)
7 April 1995Director resigned (2 pages)