J.H.Ashworth & Son Limited

Company Name	J.H.Ashworth & Son Limited
Company Status	Active
Company Number	00416786
Category	Private Limited Company
Incorporation Date	8 August 1946(77 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mr John David Ashworth
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	44 Castle Circuit Seaforth 2092 Sydney New South Wales Foreign

Director Name	Mr Roger Frank Ashworth
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(44 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gransden 11a Bowlacre Road Hyde Cheshire SK14 5ES

Director Name	Ms Charlotte Ashworth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(55 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Secretary Name	Charlotte Ashworth
Nationality	British
Status	Current
Appointed	13 May 2011(64 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Director Name	Ms Elizabeth Jane Ashworth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2011(65 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ

Director Name	Mrs Sarah Jane Ashworth
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(44 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 April 1993)
Role	Company Director
Correspondence Address	Bella Vista 8 Bowlacre Road Hyde Cheshire SK14 5ES

Secretary Name	Mrs Lynn Anslow Ashworth
Nationality	British
Status	Resigned
Appointed	09 April 1991(44 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 May 2011)
Role	Company Director
Correspondence Address	Whitegates Bowlacre Road Gee Cross Hyde Cheshire SK14 5ES

Director Name	Ismail Ahmed Karodia
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(54 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2015)
Role	Managing Director
Correspondence Address	9 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Contact

Website	ashworth.co.uk
Telephone	0161 3682048
Telephone region	Manchester

Location

Registered Address	Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

950 at £1	Ashworth Filament Yarns LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,082,333
Cash	£289,996
Current Liabilities	£238,555

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (5 months, 2 weeks ago)
Next Return Due	3 May 2024 (7 months from now)

Charges

20 July 2011	Delivered on: 3 August 2011 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 June 1993	Delivered on: 2 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as kingston mills manchester road hyde cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 March 1984	Delivered on: 22 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floting charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding
12 March 1998	Delivered on: 13 March 1998 Satisfied on: 1 June 2011 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used reiter scragg drawtexturing machine serial no 5595/1 two used rpr twisting machines model GC96D serial nos 3026 & 3027 one used giudici RG3 spindle winding machine serial no 9281. Fully Satisfied
25 November 1997	Delivered on: 25 November 1997 Satisfied on: 1 June 2011 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new lema doubling & twisting frame model br/240 of 60 spindles 4 ends - roller spindles with 240MM gauge arranged 30 per side with accessories serial no 4060/a manufactured in 1997. Fully Satisfied
4 August 1993	Delivered on: 5 August 1993 Satisfied on: 1 June 2011 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels plant machinery & other things being 1 new draw texturiser ftf 8E2 ser no 93138. Fully Satisfied
23 December 1992	Delivered on: 23 December 1992 Satisfied on: 1 June 2011 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new reiter scragg draw texturing machine serial number 5595/1 and other chattels see form 395 M295C for full details. Fully Satisfied

Filing History

6 January 2021	Director's details changed for Mr Roger Frank Ashworth on 9 December 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
27 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Mr Roger Frank Ashworth on 29 November 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 July 2019	Director's details changed for Ms Elizabeth Jane Ashworth on 12 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
30 April 2019	Director's details changed for Ms Charlotte Ashworth on 19 April 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 April 2018	Director's details changed for Ms Charlotte Ashworth on 20 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 950 (6 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 950 (6 pages)
16 October 2015	Director's details changed for Elizabeth Jane Ashworth on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Elizabeth Jane Ashworth on 1 October 2015 (2 pages)
16 October 2015	Director's details changed for Elizabeth Jane Ashworth on 1 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Termination of appointment of Ismail Ahmed Karodia as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Ismail Ahmed Karodia as a director on 30 June 2015 (1 page)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 950 (7 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 950 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 950 (7 pages)
20 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 950 (7 pages)
19 May 2014	Director's details changed for Mrs Charlotte Ashworth on 28 April 2014 (2 pages)
19 May 2014	Secretary's details changed for Charlotte Ashworth on 28 April 2014 (1 page)
19 May 2014	Director's details changed for Elizabeth Jane Ashworth on 28 April 2014 (2 pages)
19 May 2014	Director's details changed for Mrs Charlotte Ashworth on 28 April 2014 (2 pages)
19 May 2014	Secretary's details changed for Charlotte Ashworth on 28 April 2014 (1 page)
19 May 2014	Director's details changed for Elizabeth Jane Ashworth on 28 April 2014 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 September 2012	Director's details changed for Elizabeth Jane Ashworth on 17 September 2012 (2 pages)
19 September 2012	Director's details changed for Elizabeth Jane Ashworth on 17 September 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Appointment of Elizabeth Jane Ashworth as a director (3 pages)
23 August 2011	Appointment of Elizabeth Jane Ashworth as a director (3 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 June 2011	Appointment of Charlotte Ashworth as a secretary (3 pages)
16 June 2011	Appointment of Charlotte Ashworth as a secretary (3 pages)
16 June 2011	Termination of appointment of Lynn Ashworth as a secretary (2 pages)
16 June 2011	Termination of appointment of Lynn Ashworth as a secretary (2 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Gbp ic 1000/950\28/07/09\gbp sr 50@1=50\ (2 pages)
26 August 2009	Gbp ic 1000/950\28/07/09\gbp sr 50@1=50\ (2 pages)
17 August 2009	Declaration of shares redemption:auditor's report (3 pages)
17 August 2009	Declaration of shares redemption:auditor's report (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 19/04/08; no change of members (4 pages)
21 May 2008	Return made up to 19/04/08; no change of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 19/04/07; full list of members (8 pages)
12 June 2007	Return made up to 19/04/07; full list of members (8 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 19/04/06; change of members; amend (9 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 19/04/06; change of members; amend (9 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 May 2006	Return made up to 19/04/06; full list of members (9 pages)
9 May 2006	Return made up to 19/04/06; full list of members (9 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 May 2005	Return made up to 19/04/05; full list of members (9 pages)
3 May 2005	Return made up to 19/04/05; full list of members (9 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 June 2004	Return made up to 19/04/04; full list of members (9 pages)
1 June 2004	Return made up to 19/04/04; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 May 2003	Return made up to 19/04/03; full list of members (9 pages)
16 May 2003	Return made up to 19/04/03; full list of members (9 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
13 May 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	New director appointed (1 page)
13 May 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	New director appointed (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (19 pages)
19 June 2001	Full accounts made up to 31 December 2000 (19 pages)
16 May 2001	Return made up to 19/04/01; full list of members (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 19/04/01; full list of members (8 pages)
14 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
14 July 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
8 May 2000	Return made up to 19/04/00; full list of members (7 pages)
8 May 2000	Return made up to 19/04/00; full list of members (7 pages)
8 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
8 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
29 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
29 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
10 October 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
12 May 1997	Return made up to 19/04/97; full list of members (6 pages)
12 May 1997	Return made up to 19/04/97; full list of members (6 pages)
27 November 1996	Â£ ic 10000/1000 30/10/96 Â£ sr 9000@1=9000 (1 page)
27 November 1996	Â£ ic 10000/1000 30/10/96 Â£ sr 9000@1=9000 (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
29 April 1996	Return made up to 19/04/96; no change of members (4 pages)
29 April 1996	Return made up to 19/04/96; no change of members (4 pages)
20 October 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
20 October 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
20 April 1995	Return made up to 19/04/95; no change of members (4 pages)
20 April 1995	Return made up to 19/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 July 1990	New secretary appointed (1 page)
6 July 1990	New secretary appointed (1 page)

J.H.Ashworth & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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