Sale
Cheshire
M33 6QW
Director Name | Christopher John O Brien |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1997(67 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Hayling Road Sale Cheshire M33 6GN |
Director Name | Christopher John O Brien |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1997(67 years, 6 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Hayling Road Sale Cheshire M33 6GN |
Director Name | Mr George Derek Ashbrook |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(62 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Boxgrove Road Sale Cheshire M33 6QW |
Director Name | William Arnold Ashbrook |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(62 years after company formation) |
Appointment Duration | 19 years, 5 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mill Cottage Crab Mill Lane, Norley Warrington Cheshire WA6 8JN |
Secretary Name | Mr Peter Ashbrook |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(62 years after company formation) |
Appointment Duration | 25 years, 6 months (resigned 20 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brooklands House Brooklands Road Sale Cheshire M33 3QH |
Director Name | Mr Peter Ashbrook |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(67 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 20 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Brooklands House Brooklands Road Sale Cheshire M33 3QH |
Website | www.ashbrooks.co.uk/ |
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Email address | [email protected] |
Telephone | 0161 9739893 |
Telephone region | Manchester |
Registered Address | 16-20 Washway Road Sale Cheshire M33 7QY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
7.6k at £1 | Peter Ashbrook 50.03% Ordinary |
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7.4k at £1 | George Derek Ashbrook 48.33% Ordinary |
250 at £1 | Christopher John O'brien 1.64% Ordinary |
Year | 2014 |
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Net Worth | £505,081 |
Cash | £33,365 |
Current Liabilities | £86,855 |
Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 29 December 2022 (9 months, 1 week ago) |
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Next Return Due | 12 January 2024 (3 months, 1 week from now) |
16 March 1955 | Delivered on: 16 March 1955 Classification: Series of debentures Outstanding |
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23 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
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14 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
18 November 2019 | Notification of Zahra Itrat Siddiqui as a person with significant control on 20 July 2017 (2 pages) |
15 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
4 November 2019 | Notification of Anthony Patrick Hall as a person with significant control on 20 July 2017 (2 pages) |
15 July 2019 | Director's details changed for Christopher John O Brien on 12 July 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
13 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
12 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
10 October 2017 | Termination of appointment of Peter Ashbrook as a director on 20 July 2017 (1 page) |
10 October 2017 | Termination of appointment of Peter Ashbrook as a secretary on 20 July 2017 (1 page) |
10 October 2017 | Cessation of Peter Ashbrook as a person with significant control on 20 July 2017 (1 page) |
10 October 2017 | Cessation of Peter Ashbrook as a person with significant control on 10 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Peter Ashbrook as a secretary on 20 July 2017 (1 page) |
10 October 2017 | Termination of appointment of Peter Ashbrook as a director on 20 July 2017 (1 page) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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27 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
27 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
19 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
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31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
13 January 2014 | Annual return made up to 29 December 2013 Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 29 December 2013 Statement of capital on 2014-01-13
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21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 January 2013 | Annual return made up to 29 December 2012 (6 pages) |
7 January 2013 | Annual return made up to 29 December 2012 (6 pages) |
16 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
16 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
10 November 2011 | Termination of appointment of William Ashbrook as a director (1 page) |
10 November 2011 | Termination of appointment of William Ashbrook as a director (1 page) |
2 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
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2 November 2011 | Resolutions
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2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
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2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
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2 November 2011 | Resolutions
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17 May 2011 | Purchase of own shares. (3 pages) |
17 May 2011 | Resolutions
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17 May 2011 | Resolutions
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17 May 2011 | Cancellation of shares. Statement of capital on 17 May 2011
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17 May 2011 | Cancellation of shares. Statement of capital on 17 May 2011
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17 May 2011 | Purchase of own shares. (3 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (8 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (8 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
26 January 2010 | Secretary's details changed for Peter Ashbrook on 26 January 2010 (1 page) |
26 January 2010 | Director's details changed for George Derek Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
26 January 2010 | Director's details changed for Christopher John O Brien on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Peter Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for William Arnold Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Secretary's details changed for Peter Ashbrook on 26 January 2010 (1 page) |
26 January 2010 | Director's details changed for William Arnold Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Peter Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Christopher John O Brien on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for George Derek Ashbrook on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
20 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
20 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
9 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
9 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
10 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
29 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
29 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
10 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
10 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
9 January 2002 | Return made up to 29/12/01; full list of members
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9 January 2002 | Return made up to 29/12/01; full list of members
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14 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
14 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
20 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
15 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
15 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
17 January 2000 | Return made up to 29/12/99; full list of members
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17 January 2000 | Return made up to 29/12/99; full list of members
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26 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
19 January 1999 | Return made up to 29/12/98; full list of members
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19 January 1999 | Return made up to 29/12/98; full list of members
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22 April 1998 | Return made up to 29/12/97; no change of members
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22 April 1998 | Return made up to 29/12/97; no change of members
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22 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
22 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
9 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
9 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
9 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
16 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
13 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
13 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |