Company NameAshworth Brothers Limited
DirectorsNeil Ashworth and Ann Elizabeth Ashworth
Company StatusActive
Company Number00521241
CategoryPrivate Limited Company
Incorporation Date1 July 1953 (67 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Neil Ashworth
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1992(38 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleBuilding Contractor
Country of ResidenceWales
Correspondence AddressSt John'S Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales
Director NameAnn Elizabeth Ashworth
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(44 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleHeadteacher
Country of ResidenceWales
Correspondence AddressSt John'S Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales
Secretary NameMrs Ann Elizabeth Ashworth
StatusCurrent
Appointed26 September 2016(63 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Correspondence AddressSt John'S Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales
Secretary NameAnna Foggo
NationalityBritish
StatusResigned
Appointed12 February 1992(38 years, 7 months after company formation)
Appointment Duration24 years, 7 months (resigned 26 September 2016)
RoleCompany Director
Correspondence AddressSt John'S Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales

Contact

Telephone07 787712528
Telephone regionMobile

Location

Registered AddressSt John'S Chambers
Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10k at £1Neil Ashworth
99.99%
Ordinary
1 at £1Ann Ashworth
0.01%
Ordinary

Financials

Year2014
Net Worth-£48,098
Cash£11,990
Current Liabilities£66,767

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 February 2020 (7 months, 2 weeks ago)
Next Return Due21 March 2021 (5 months, 4 weeks from now)

Charges

10 September 1999Delivered on: 23 September 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
14 January 1993Delivered on: 22 January 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 broadacre close bagillt clywd.
Outstanding
16 March 1987Delivered on: 24 March 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on west side of llanrwst road, upper colwyn bay, clwyd t/n wa 152980.
Outstanding
14 March 1988Delivered on: 24 March 1988
Satisfied on: 19 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land situate on the west side of llanrwst road upper colwyn bay clwyd T.N. wa 152980 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

9 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
29 September 2016Appointment of Mrs Ann Elizabeth Ashworth as a secretary on 26 September 2016 (2 pages)
29 September 2016Director's details changed for Neil Ashworth on 26 September 2016 (2 pages)
29 September 2016Director's details changed for Ann Elizabeth Ashworth on 26 September 2016 (2 pages)
29 September 2016Termination of appointment of Anna Foggo as a secretary on 26 September 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
(4 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
(4 pages)
12 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages)
10 February 2012Director's details changed for Neil Ashworth on 1 January 2012 (2 pages)
10 February 2012Secretary's details changed for Anna Foggo on 1 January 2012 (1 page)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages)
10 February 2012Director's details changed for Neil Ashworth on 1 January 2012 (2 pages)
10 February 2012Secretary's details changed for Anna Foggo on 1 January 2012 (1 page)
11 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 June 2011Compulsory strike-off action has been discontinued (1 page)
8 June 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Neil Ashworth on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Neil Ashworth on 1 October 2009 (2 pages)
19 February 2010Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages)
5 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009Return made up to 07/02/09; full list of members (4 pages)
28 October 2008Return made up to 07/02/08; full list of members (4 pages)
28 October 2008Registered office changed on 28/10/2008 from st john's chambers love street chester cheshire CH1 1QN (1 page)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007Return made up to 07/02/07; full list of members (7 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006Registered office changed on 04/05/06 from: 12, penrhyn avenue, rhos on sea, colwyn bay LL28 4RE (1 page)
26 April 2006Return made up to 07/02/06; full list of members (7 pages)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 February 2005Return made up to 07/02/05; full list of members (3 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 March 2004Return made up to 12/02/04; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 March 2003Return made up to 12/02/03; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 February 2002Return made up to 12/02/02; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 March 2001Return made up to 12/02/01; full list of members (6 pages)
13 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000Return made up to 12/02/00; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 September 1999Particulars of mortgage/charge (4 pages)
8 March 1999Return made up to 12/02/99; full list of members (6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
20 February 1998New director appointed (2 pages)
20 February 1998Return made up to 12/02/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 August 1997Return made up to 12/02/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 December 1995 (2 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
23 March 1995Return made up to 12/02/95; no change of members (4 pages)