Company NameJohn Ashmore Limited
DirectorsHazel Ann Ashmore and John Richard Ashmore
Company StatusActive
Company Number00262333
CategoryPrivate Limited Company
Incorporation Date1 February 1932(89 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHazel Ann Ashmore
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(59 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressPinfold Croft Brookledge Lane
Adlington
Macclesfield
Cheshire
SK10 4JX
Secretary NameHazel Ann Ashmore
NationalityBritish
StatusCurrent
Appointed24 August 1991(59 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinfold Croft Brookledge Lane
Adlington
Macclesfield
Cheshire
SK10 4JX
Director NameMr John Richard Ashmore
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1998(66 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Cottage
Calrofold Lane
Macclesfield
Cheshire
SK11 0AA
Director NameJohn Stuart David Ashmore
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(59 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 March 1998)
RoleCo Director
Correspondence AddressPinfold Croft Brookledge Lane
Adlington
Macclesfield
Cheshire
SK10 4JX

Contact

Websitewww.johnashmore.com

Location

Registered AddressHallidays Limited
Riverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2.5k at £1Mr John Richard Ashmore
99.00%
Ordinary
25 at £1Mrs Hazel Ann Ashmore
1.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 August 2020 (8 months, 1 week ago)
Next Return Due27 August 2021 (4 months, 1 week from now)

Filing History

13 August 2020Confirmation statement made on 13 August 2020 with updates (4 pages)
15 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 August 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
20 March 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 September 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
9 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,500
(5 pages)
26 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,500
(5 pages)
14 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,500
(5 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,500
(5 pages)
23 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,500
(5 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,500
(5 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
20 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2009Return made up to 13/08/09; full list of members (4 pages)
1 September 2009Return made up to 13/08/09; full list of members (4 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2008Registered office changed on 01/11/2008 from c/o hallidays, portland buildings, 127-129 portland street, manchester lancashire M1 4PZ (1 page)
1 November 2008Registered office changed on 01/11/2008 from c/o hallidays, portland buildings, 127-129 portland street, manchester lancashire M1 4PZ (1 page)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008Return made up to 13/08/08; full list of members (4 pages)
14 August 2008Return made up to 13/08/08; full list of members (4 pages)
3 March 2008Return made up to 13/08/07; full list of members (4 pages)
3 March 2008Return made up to 13/08/07; full list of members (4 pages)
3 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 September 2006Return made up to 13/08/06; full list of members (3 pages)
29 September 2006Registered office changed on 29/09/06 from: c/o hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
29 September 2006Return made up to 13/08/06; full list of members (3 pages)
29 September 2006Registered office changed on 29/09/06 from: c/o hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
21 June 2006Registered office changed on 21/06/06 from: 42-46 thomas street manchester M4 1ER (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006Registered office changed on 21/06/06 from: 42-46 thomas street manchester M4 1ER (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2005Return made up to 13/08/05; full list of members (3 pages)
30 August 2005Return made up to 13/08/05; full list of members (3 pages)
17 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2004Return made up to 13/08/04; full list of members (7 pages)
24 August 2004Return made up to 13/08/04; full list of members (7 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 August 2003Return made up to 13/08/03; full list of members (7 pages)
23 August 2003Return made up to 13/08/03; full list of members (7 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 August 2002Return made up to 13/08/02; full list of members (7 pages)
19 August 2002Return made up to 13/08/02; full list of members (7 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2000Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999Return made up to 13/08/99; no change of members (4 pages)
20 September 1999Return made up to 13/08/99; no change of members (4 pages)
22 September 1998Return made up to 13/08/98; full list of members (6 pages)
22 September 1998Return made up to 13/08/98; full list of members (6 pages)
25 March 1998New director appointed (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998New director appointed (2 pages)
25 March 1998Director resigned (1 page)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 August 1996Return made up to 13/08/96; full list of members (6 pages)
27 August 1996Return made up to 13/08/96; full list of members (6 pages)
17 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 August 1995Return made up to 13/08/95; no change of members (4 pages)
23 August 1995Return made up to 13/08/95; no change of members (4 pages)
31 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)