| Company Name | Ashworth Brothers Limited |
|---|---|
| Directors | Neil Ashworth and Ann Elizabeth Ashworth |
| Company Status | Active |
| Company Number | 00521241 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1953(69 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Ashworth |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1992(38 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Building Contractor |
| Country of Residence | Wales |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Ann Elizabeth Ashworth |
|---|---|
| Date of Birth | November 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(44 years, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Headteacher |
| Country of Residence | Wales |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Mrs Ann Elizabeth Ashworth |
|---|---|
| Status | Current |
| Appointed | 26 September 2016(63 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Anna Foggo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(38 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 26 September 2016) |
| Role | Company Director |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Contact
| Telephone | 07 787712528 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £1 | Neil Ashworth 99.99% Ordinary |
|---|---|
| 1 at £1 | Ann Ashworth 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,098 |
| Cash | £11,990 |
| Current Liabilities | £66,767 |
Accounts
| Latest Accounts | 31 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2024 (11 months from now) |
Charges
| 10 September 1999 | Delivered 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 1993 | Delivered 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 1987 | Delivered 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 1988 | Delivered 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
| 11 February 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
|---|---|
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 25 August 2021 | Satisfaction of charge 1 in full (1 page) |
| 25 August 2021 | Satisfaction of charge 3 in full (1 page) |
| 25 August 2021 | Satisfaction of charge 4 in full (1 page) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 29 September 2016 | Appointment of Mrs Ann Elizabeth Ashworth as a secretary on 26 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Neil Ashworth on 26 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Ann Elizabeth Ashworth on 26 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Anna Foggo as a secretary on 26 September 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Appointment of Mrs Ann Elizabeth Ashworth as a secretary on 26 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Neil Ashworth on 26 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Ann Elizabeth Ashworth on 26 September 2016 (2 pages) |
| 29 September 2016 | Termination of appointment of Anna Foggo as a secretary on 26 September 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 28 October 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from st john's chambers love street chester cheshire CH1 1QN (1 page) |
| 28 October 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from st john's chambers love street chester cheshire CH1 1QN (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 21 August 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 12, penrhyn avenue, rhos on sea, colwyn bay LL28 4RE (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 12, penrhyn avenue, rhos on sea, colwyn bay LL28 4RE (1 page) |
| 26 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 July 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 September 1999 | Particulars of mortgage/charge (4 pages) |
| 23 September 1999 | Particulars of mortgage/charge (4 pages) |
| 8 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 August 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 23 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |