Ashley & Dumville Limited

Company Name	Ashley & Dumville Limited
Director	Nicholas James Kenally Smith
Company Status	Active
Company Number	00227716
Category	Private Limited Company
Incorporation Date	1 February 1928(93 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nicholas James Kenally Smith
Date of Birth	April 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(63 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Secretary Name	Mrs Fiona Smith
Status	Current
Appointed	01 March 2013(85 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

Director Name	James Kenally Smith
Date of Birth	December 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(63 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Cottage Legh Road Knutsford Cheshire WA16 8LP

Secretary Name	James Kenally Smith
Nationality	British
Status	Resigned
Appointed	31 August 1991(63 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Cottage Legh Road Knutsford Cheshire WA16 8LP

Director Name	Mrs Jill Southam
Date of Birth	July 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Sales Manager
Correspondence Address	11 Lancaster Close Winsford Cheshire CW7 1PS

Director Name	Sally Iseli
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2000)
Role	Housewife
Correspondence Address	Sariswil Str 4 3045 Meikirch Bei Bern Switzerland

Director Name	Sally Iseli
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(72 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Cottage Legh Road Knutsford Cheshire WA16 8LP

Contact

Website	www.ashleyanddumville.co.uk/
Telephone	01565 626750
Telephone region	Knutsford

Location

Registered Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£459,644
Cash	£106,943
Current Liabilities	£324,078

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2020 (3 months ago)
Next Return Due	13 December 2021 (9 months, 2 weeks from now)

Charges

13 April 1981	Delivered 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 1964	Delivered 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 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Secretary's details changed for Mrs Fiona Smith on 4 September 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Annual 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 2013	Appointment of Mrs Fiona Smith as a secretary (2 pages)
20 May 2013	Termination of appointment of James Smith as a director (1 page)
20 May 2013	Termination of appointment of James Smith as a secretary (1 page)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Mr Nicholas James Kenally Smith on 31 August 2012 (2 pages)
7 September 2012	Termination of appointment of Sally Iseli as a director (1 page)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Mr Nicholas James Kenally Smith on 14 September 2011 (2 pages)
31 May 2011	Registered office address changed from Regent House Bexton Lane Knutsford Cheshire WA16 9AB on 31 May 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for James Kenally Smith on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Sally Iseli on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for James Kenally Smith on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Sally Iseli on 1 August 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 January 2009	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 December 2007	Return made up to 31/08/07; full list of members (7 pages)
21 November 2007	Particulars of contract relating to shares (2 pages)
21 November 2007	Ad 18/09/07--------- £ si [email protected]=151 £ ic 20000/20151 (2 pages)
21 November 2007	Nc inc already adjusted 08/11/07 (2 pages)
21 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2006	Return made up to 31/08/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Return made up to 31/08/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Return made up to 31/08/04; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2000	New director appointed (2 pages)
15 August 2000	Particulars of contract relating to shares (4 pages)
15 August 2000	Ad 15/06/00--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	£ nc 10000/20000 01/12/99 (1 page)
15 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Return made up to 31/08/99; full list of members (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
22 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
30 September 1997	Return made up to 31/08/97; no change of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
19 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 September 1995	Return made up to 31/08/95; no change of members (6 pages)
7 April 1995	Director resigned (2 pages)

Ashley & Dumville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire