Ashbrooks (House Furnishers) Limited

Company Name	Ashbrooks (House Furnishers) Limited
Directors	George Derek Ashbrook and Christopher John O Brien
Company Status	Active
Company Number	00244723
Category	Private Limited Company
Incorporation Date	1 January 1930(94 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr George Derek Ashbrook
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(67 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Boxgrove Road Sale Cheshire M33 6QW

Director Name	Christopher John O Brien
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, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hayling Road Sale Cheshire M33 6GN

Director Name	Mr George Derek Ashbrook
Date of Birth	May 1935 (Born 89 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
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
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
Date of Birth	May 1933 (Born 91 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

Contact

Website	www.ashbrooks.co.uk/
Email address	[email protected]
Telephone	0161 9739893
Telephone region	Manchester

Location

Registered Address	16-20 Washway Road Sale Cheshire M33 7QY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

7.6k at £1	Peter Ashbrook 50.03% Ordinary
7.4k at £1	George Derek Ashbrook 48.33% Ordinary
250 at £1	Christopher John O'brien 1.64% Ordinary

Financials

Year	2014
Net Worth	£505,081
Cash	£33,365
Current Liabilities	£86,855

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

16 March 1955	Delivered on: 16 March 1955 Classification: Series of debentures Outstanding

Filing History

23 November 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
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 GBP 15,220 (6 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 GBP 15,220 (6 pages)
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 GBP 15,220 (6 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 GBP 15,220 (6 pages)
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 GBP 15,220 (6 pages)
13 January 2014	Annual return made up to 29 December 2013 Statement of capital on 2014-01-13 GBP 15,220 (6 pages)
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 GBP 15,220 (4 pages)
2 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,220 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 15,220 (4 pages)
2 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 16,555 (4 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 16,555 (4 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
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)

Ashbrooks (House Furnishers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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