Ashton Smethurst Limited

Company Name	Ashton Smethurst Limited
Company Status	Active
Company Number	00313803
Category	Private Limited Company
Incorporation Date	5 May 1936(86 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr John Smethurst
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(55 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester Lancashire M24 2RE

Director Name	Mrs Audrey Smethurst
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(66 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester M24 2RE

Secretary Name	Mrs Audrey Smethurst
Nationality	British
Status	Current
Appointed	01 January 2003(66 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester M24 2RE

Director Name	Mrs Alyson Smethurst
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(78 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thornham Lane Middleton Manchester M24 2RE

Director Name	Mr Robin Alexander Cotton
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 8 months after company formation)
Appointment Duration	10 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	28 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Director Name	Mr John Smethurst
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester Lancashire M24 2RE

Secretary Name	Mr John Smethurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester Lancashire M24 2RE

Director Name	Ian Smethurst
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(59 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2002)
Role	Accountant
Correspondence Address	11 Thornham Lane Middleton Manchester Lancashire M24 2RE

Secretary Name	Ian Smethurst
Nationality	British
Status	Resigned
Appointed	01 April 1996(59 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2002)
Role	Accountant
Correspondence Address	11 Thornham Lane Middleton Manchester Lancashire M24 2RE

Contact

Telephone	0161 6439292
Telephone region	Manchester

Location

Registered Address	43 Thornham Lane Slattocks Middleton Manchester M24 2RE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

8k at £1	Mrs Audrey Smethurst 35.88% Ordinary
7.5k at £1	Mr John Smethurst 33.64% Ordinary
6.8k at £1	Mrs Alyson Smethurst 30.48% Ordinary

Financials

Year	2014
Net Worth	£567,491
Cash	£20,657
Current Liabilities	£9,735

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

18 April 1975	Delivered on: 25 April 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due, etc. Particulars: Land situated northerly side of halifax road, buelcliffe, lancs. Outstanding
21 November 1974	Delivered on: 28 November 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due, etc. Particulars: Land situated at reeds lane, rawtenstulland reedsholme, rawtenstall, lancashire 6.81 acres. Outstanding
2 May 1961	Delivered on: 11 May 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due, etc. Particulars: Property in lodge street, middleton, lancs. And any rent charges created on sale thereof. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Middleton Building Society Classification: Legal charge Secured details: £400 and further advances. Particulars: 16 & 18 corporation street, middleton, lancs, including garage at rear thereof and all other buildings & erections thereto. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Middleton Building Society Classification: Legal charge Secured details: £400 and further advances. Particulars: 20 & 22, corporation street, and land at rear of 24 & 26 corporation street, middleton, lancs. Outstanding
30 August 1946	Delivered on: 13 September 1946 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: Land and houses nos: 21,23,25 highfield drive, alkington nos 15 & 17 heywood new road, hebers nos 2,4,6 hollins drive, heywood new road hebers no 24 highfield drve, alkington all in the township of middleton lancs. Outstanding

Filing History

3 February 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
3 February 2022	Change of details for Mrs Audrey Smethurst as a person with significant control on 20 November 2021 (2 pages)
3 February 2022	Cessation of John Smethurst as a person with significant control on 20 November 2021 (1 page)
3 February 2022	Termination of appointment of John Smethurst as a director on 20 November 2021 (1 page)
9 November 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
23 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
4 February 2021	Change of details for Mr John Smethurst as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Change of details for Mrs Audrey Smethurst as a person with significant control on 4 February 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Notification of Alyson Smethurst as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Notification of Audrey Smethurst as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Notification of John Smethurst as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 22,297 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 22,297 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,297 (7 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 22,297 (7 pages)
9 December 2014	Cancellation of shares. Statement of capital on 16 October 2014 GBP 22,297 (5 pages)
9 December 2014	Cancellation of shares. Statement of capital on 16 October 2014 GBP 22,297 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Purchase of own shares. (3 pages)
21 November 2014	Purchase of own shares. (3 pages)
19 September 2014	Appointment of Alyson Smethurst as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Alyson Smethurst as a director on 19 September 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 23,297 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 23,297 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
9 January 2010	Amended accounts made up to 31 March 2009 (6 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 31/12/07; no change of members (5 pages)
11 January 2008	Return made up to 31/12/07; no change of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 May 2001	Registered office changed on 11/05/01 from: lodge st middleton manchester M24 3AD (1 page)
11 May 2001	Registered office changed on 11/05/01 from: lodge st middleton manchester M24 3AD (1 page)
9 May 2001	£ ic 40250/23297 06/04/01 £ sr [email protected]=16953 (1 page)
9 May 2001	£ ic 40250/23297 06/04/01 £ sr [email protected]=16953 (1 page)
20 January 2001	Amended accounts made up to 31 March 2000 (7 pages)
20 January 2001	Amended accounts made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (9 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (9 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (9 pages)
5 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Ashton Smethurst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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