ASHTON ENGINEERING COMPANY LIMITED


Registered number: 00196387
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> ASHTON ENGINEERING COMPANY LIMITED

Name: ASHTON ENGINEERING COMPANY LIMITED
ASHTON ENGINEERING COMPANY LTD
Address: 20 FLOODGATE STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SS
Incorporation Date: 1924-03-14

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2018-01-03 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2018-01-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TERENCE BELCHER PSC01
2017-08-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 AAMD
2017-01-12 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-26 29/12/15 FULL LIST AR01
2015-01-26 APPOINTMENT TERMINATED, SECRETARY AMANDA INGLEBY TM02
2015-01-26 29/12/14 FULL LIST AR01
2015-01-26 APPOINTMENT TERMINATED, SECRETARY AMANDA INGLEBY TM02
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-26 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 01/01/2015 CH03
2014-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 25/02/2014 CH01
2014-02-26 SECRETARY'S CHANGE OF PARTICULARS / AMANDA INGLEBY / 25/02/2014 CH03
2014-02-26 29/12/13 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-31 29/12/12 FULL LIST AR01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-04-24 VARYING SHARE RIGHTS AND NAMES RES12
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-30 29/12/11 FULL LIST AR01
2011-03-11 29/12/10 FULL LIST AR01
2011-07-06 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-01 29/12/09 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE BELCHER / 01/02/2010 CH01
2010-08-12 31/10/09 TOTAL EXEMPTION SMALL AA
2009-04-07 SECRETARY'S CHANGE OF PARTICULARS / AMANDA INGLEBY / 07/04/2009 288c
2009-04-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BELCHER / 07/04/2009 288c
2009-04-07 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-04 NEW SECRETARY APPOINTED 288a
2008-11-24 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-01-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-07-20 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-10-27 DIRECTOR RESIGNED 288b
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-04 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-20 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-30 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-05-23 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-05-26 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-03-05 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1999-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-03-02 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS 363s
1998-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-07-17 AUDITOR'S RESIGNATION AUD
1997-05-20 REMOVE AUDITOR 02/04/97 SRES13
1997-01-06 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS 363s
1997-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1996-11-04 DIRECTOR RESIGNED 288b
1996-11-04 DIRECTOR RESIGNED 288b

Last update: 2018-09-11 02:26:52