Astley Dye And Chemical Company Limited

Company Name	Astley Dye And Chemical Company Limited
Company Status	Active
Company Number	00239373
Category	Private Limited Company
Incorporation Date	8 May 1929(95 years ago)
Previous Names	Astley Dye & Chemical Company Limited and Acdoco Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Brandon Pilling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mrs Elizabeth Pilling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(82 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mr Jeremy Guy Nicholas Bird
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(85 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Management Consultant
Country of Residence	South Africa
Correspondence Address	Mallison Street Bolton BL1 8PP

Director Name	Mr Kenneth Brownlow
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1975(45 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 January 1994)
Role	Retired
Correspondence Address	62 Armadale Road Ladybridge Estate Bolton Lancashire BL3 4PR

Director Name	Russell Brown
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Retired Technical Information
Correspondence Address	34 Frenchay Road Oxford OX2 6TG

Director Name	Mr Edward Joseph Williams
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 1998)
Role	Retired Technical Director
Correspondence Address	57 Parkgate Drive Astley Bridge Bolton Lancashire BL1 8SD

Director Name	Mr Marshall Pilling
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	9 years (resigned 18 April 2000)
Role	Chairman
Correspondence Address	Annandale 773 Blackburn Road Bolton Lancashire BL1 7JL

Director Name	David Pilling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2002)
Role	Operations Director
Correspondence Address	1 Craighall Road Sharples Bolton BL1 7HH

Director Name	Mr Anthony Coop
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	646 Bury Road Bolton Lancashire BL2 6JD

Director Name	Mr Kenneth Brownlow
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1994)
Role	Secretary
Correspondence Address	62 Armadale Road Ladybridge Estate Bolton Lancashire BL3 4PR

Secretary Name	Mr Kenneth Brownlow
Nationality	British
Status	Resigned
Appointed	12 April 1991(61 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	62 Armadale Road Ladybridge Estate Bolton Lancashire BL3 4PR

Secretary Name	Mr David Lord
Nationality	British
Status	Resigned
Appointed	21 January 1994(64 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Whinberry Way Moorside Oldham Greater Manchester OL4 2NN

Director Name	Mr Patrick Marshall Pilling
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(65 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 September 2008)
Role	Company Director
Correspondence Address	184 Seagrave Road Sileby Leicestershire LE12 7TS

Secretary Name	David Pilling
Nationality	British
Status	Resigned
Appointed	30 October 1995(66 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	1 Craighall Road Sharples Bolton BL1 7HH

Secretary Name	Mr Craig Frederick Roche
Nationality	British
Status	Resigned
Appointed	01 March 1996(66 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Cloverdale Drive Ashton In Makerfield Wigan Lancashire WN4 9DP

Secretary Name	Martin Harold Yates
Nationality	British
Status	Resigned
Appointed	11 May 1998(69 years after company formation)
Appointment Duration	4 days (resigned 15 May 1998)
Role	Accountant
Correspondence Address	18 Sharples Avenue Bolton Greater Manchester BL1 7HB

Secretary Name	Adrian John Pearce
Nationality	British
Status	Resigned
Appointed	22 June 1998(69 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	25 St Pauls Street Stalybridge Cheshire SK15 2NZ

Secretary Name	Mr Arthur Graham Baker
Nationality	British
Status	Resigned
Appointed	22 February 1999(69 years, 10 months after company formation)
Appointment Duration	14 years (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Director Name	Mr Arthur Graham Baker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(71 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Oakwood Road Maidstone Kent ME16 8AL

Secretary Name	Mr Nigel Drinkwater
Status	Resigned
Appointed	21 February 2013(83 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Mallison Street Bolton BL1 8PP

Contact

Website	astleydye.co.uk
Telephone	01204 600500
Telephone region	Bolton

Location

Registered Address	Mallison Street Bolton BL1 8PP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

31.1k at £1	Pilling Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,542,970
Gross Profit	£1,858,465
Net Worth	£3,862,190
Cash	£2,994,727
Current Liabilities	£1,281,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

9 March 2018	Delivered on: 12 March 2018 Persons entitled: Brandon Pilling David Pilling Nigel Drinkwater Classification: A registered charge Particulars: Freehold and leasehold land and premises being known as imperial works mallison street bolton and back seymour road bolton registered respectively at h m land registry under title numbers MAN181499 and GM679523. Outstanding
18 February 2006	Delivered on: 25 February 2006 Satisfied on: 21 February 2007 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

9 March 2018

Delivered on: 12 March 2018
Persons entitled:
Brandon Pilling
David Pilling
Nigel Drinkwater

Classification: A registered charge
Particulars: Freehold and leasehold land and premises being known as imperial works mallison street bolton and back seymour road bolton registered respectively at h m land registry under title numbers MAN181499 and GM679523.
Outstanding

18 February 2006

Delivered on: 25 February 2006
Satisfied on: 21 February 2007
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
24 November 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
10 November 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
21 September 2020	Director's details changed for Mr Jeremy Guy Nicholas Bird on 4 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Brandon Pilling on 4 September 2020 (2 pages)
18 September 2020	Termination of appointment of Nigel Drinkwater as a secretary on 4 September 2020 (1 page)
18 September 2020	Cessation of Brandon Pilling as a person with significant control on 30 June 2016 (1 page)
18 September 2020	Notification of Pilling Trading Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (28 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 March 2018	Registration of charge 002393730002, created on 9 March 2018 (49 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 31,100 (5 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 31,100 (5 pages)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 31,100 (5 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 31,100 (5 pages)
12 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
12 November 2014	Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 (2 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 31,100 (4 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 31,100 (4 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a secretary (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
4 March 2013	Termination of appointment of Arthur Baker as a director (1 page)
4 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
4 March 2013	Appointment of Mr Nigel Drinkwater as a secretary (1 page)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Mrs Elizabeth Pilling as a director (2 pages)
28 November 2011	Appointment of Mrs Elizabeth Pilling as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
23 April 2009	Return made up to 12/04/09; full list of members (3 pages)
23 April 2009	Return made up to 12/04/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (26 pages)
3 October 2008	Full accounts made up to 31 December 2007 (26 pages)
16 September 2008	Appointment terminated director kenneth brownlow (1 page)
16 September 2008	Appointment terminated director patrick pilling (1 page)
16 September 2008	Appointment terminated director kenneth brownlow (1 page)
16 September 2008	Appointment terminated director patrick pilling (1 page)
8 May 2008	Return made up to 12/04/08; full list of members (6 pages)
8 May 2008	Return made up to 12/04/08; full list of members (6 pages)
21 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
21 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
19 June 2007	Company name changed acdoco LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed acdoco LIMITED\certificate issued on 19/06/07 (2 pages)
1 June 2007	Resolutions RES13 ‐ Contract 03/05/07 (1 page)
1 June 2007	Resolutions RES13 ‐ Contract 03/05/07 (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2007	Return made up to 12/04/07; full list of members (3 pages)
16 April 2007	Return made up to 12/04/07; full list of members (3 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (24 pages)
18 August 2006	Full accounts made up to 31 December 2005 (24 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
23 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
23 June 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
21 April 2005	Return made up to 12/04/05; full list of members (4 pages)
21 April 2005	Return made up to 12/04/05; full list of members (4 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
29 April 2004	Return made up to 12/04/04; full list of members (10 pages)
29 April 2004	Return made up to 12/04/04; full list of members (10 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
1 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 April 2003	Return made up to 12/04/03; full list of members (12 pages)
25 April 2003	Return made up to 12/04/03; full list of members (12 pages)
29 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
29 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 May 2002	Company name changed astley dye & chemical company li mited\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed astley dye & chemical company li mited\certificate issued on 30/05/02 (2 pages)
17 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
21 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
21 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
19 April 2001	Return made up to 12/04/01; full list of members (11 pages)
19 April 2001	Return made up to 12/04/01; full list of members (11 pages)
6 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
6 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
25 April 2000	Return made up to 12/04/00; full list of members (11 pages)
25 April 2000	Return made up to 12/04/00; full list of members (11 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
25 May 1999	Return made up to 12/04/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 May 1999	Return made up to 12/04/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
13 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 May 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
22 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
1 April 1996	Return made up to 12/04/96; no change of members (6 pages)
1 April 1996	Return made up to 12/04/96; no change of members (6 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
10 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
22 September 1995	Director's particulars changed (2 pages)
22 September 1995	Director's particulars changed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
12 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 December 1987	Memorandum and Articles of Association (12 pages)
15 December 1987	Memorandum and Articles of Association (12 pages)
8 May 1929	Certificate of incorporation (1 page)
8 May 1929	Incorporation (13 pages)
8 May 1929	Certificate of incorporation (1 page)
8 May 1929	Incorporation (13 pages)