J.R. Ashworth & Sons Limited

Company Name	J.R. Ashworth & Sons Limited
Director	Richard John Cotton
Company Status	Active
Company Number	00490942
Category	Private Limited Company
Incorporation Date	27 January 1951(72 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Richard John Cotton
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(54 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blueberry Business Park Wallhead Road Off Kings Way Rochdale OL16 5AF

Secretary Name	Mrs Rebecca Louise Cotton
Nationality	British
Status	Current
Appointed	31 May 2007(56 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Blueberry Business Park Wallhead Road Off Kings Way Rochdale OL16 5AF

Director Name	Colin Bailey
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(40 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	High Meadow House Healeyfarm Lower Healey Rochdale Lancashire OL12 0SX

Director Name	Zena Lorraine Bailey
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	High Meadow House Healey Farm Lower Healey Rochdale Lancashire OL12 0SX

Secretary Name	Colin Bailey
Nationality	British
Status	Resigned
Appointed	18 June 1991(40 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	High Meadow House Healeyfarm Lower Healey Rochdale Lancashire OL12 0SX

Contact

Website	rent-truck.co.uk

Location

Registered Address	Blueberry Business Park Wallhead Road Off Kings Way Rochdale OL16 5AF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £34.5	Richard John Cotton 68.72% Ordinary A
224 at £34.5	Rebecca Louise Cotton 30.72% Ordinary B
140 at £1	Eric Cotton 0.56% Ordinary C
135 at £0.01	Sheila Patricia Cotton 0.01% Ordinary D

Financials

Year	2014
Net Worth	£1,161,000
Cash	£58,715
Current Liabilities	£1,399,647

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 June 2022 (11 months, 2 weeks ago)
Next Return Due	2 July 2023 (1 month from now)

Charges

22 November 2010	Delivered on: 4 December 2010 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2019	Delivered on: 23 October 2019 Persons entitled: Pcf Bank Limited Classification: A registered charge Outstanding
14 April 2011	Delivered on: 19 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a land and buildings on the east side of kingsway rochdale t/no. MAN6437. Outstanding
13 August 2002	Delivered on: 21 August 2002 Satisfied on: 13 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of eagle way rochdale greater manchester t/n GM813611. Fully Satisfied
16 April 1999	Delivered on: 30 April 1999 Satisfied on: 6 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1999	Delivered on: 30 April 1999 Satisfied on: 6 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a land fronting queensway rochdale lancashire t/n GM416655. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
15 May 1998	Delivered on: 29 May 1998 Satisfied on: 6 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at eagle way off queensway rochdale greater manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1998	Delivered on: 16 April 1998 Satisfied on: 6 November 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4X ford transit 100 lwb d vans and 2X leyland daf 400 convey d mini bus. See the mortgage charge document for full details. Fully Satisfied
28 November 1995	Delivered on: 29 November 1995 Satisfied on: 6 November 2001 Persons entitled: Mercedes-Benz Finance Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the hire puchase agreements or the lease agreements. Particulars: All sub lease agreements entered into by the company with customers of the company. See the mortgage charge document for full details. Fully Satisfied
26 February 1981	Delivered on: 5 March 1981 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a royds street, west garage, rochdale comprised in an underlease dated 24/11/29. Fully Satisfied
26 February 1981	Delivered on: 5 March 1981 Satisfied on: 14 April 1999 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including all book & other debts uncalled capital. Tog. With all bldgs. & fixtures inc. Trade fixtures, fixed pland & machinery. (See doc M69). Fully Satisfied

Filing History

31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
9 June 2021	Amended total exemption full accounts made up to 31 March 2020 (12 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 March 2021	Satisfaction of charge 004909420011 in full (1 page)
6 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 February 2020	Amended accounts made up to 31 March 2019 (12 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
23 October 2019	Registration of charge 004909420011, created on 17 October 2019 (16 pages)
30 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
11 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
21 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 August 2017	Notification of Rechard John Cotton as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
16 August 2017	Notification of Rechard John Cotton as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Satisfaction of charge 9 in full (9 pages)
25 October 2016	Satisfaction of charge 9 in full (9 pages)
28 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 25,152.999947 (6 pages)
28 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 25,152.999947 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 25,152.999947 (4 pages)
31 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 25,152.999947 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 October 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,152.999947 (4 pages)
20 October 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,152.999947 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 25,153 (5 pages)
2 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 25,153 (5 pages)
20 February 2013	Amended accounts made up to 31 March 2012 (8 pages)
20 February 2013	Amended accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
1 November 2012	Consolidation of shares on 26 October 2012 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 25,287 (4 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
1 November 2012	Consolidation of shares on 26 October 2012 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 25,287 (4 pages)
17 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Rebecca Louise Kelsall on 23 January 2012 (1 page)
18 July 2012	Director's details changed for Richard John Cotton on 23 January 2012 (2 pages)
18 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Secretary's details changed for Rebecca Louise Kelsall on 23 January 2012 (1 page)
18 July 2012	Director's details changed for Richard John Cotton on 23 January 2012 (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2011	Amended accounts made up to 31 March 2010 (8 pages)
8 March 2011	Amended accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Richard John Cotton on 15 June 2010 (2 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Richard John Cotton on 15 June 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (3 pages)
26 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Return made up to 18/06/08; full list of members (4 pages)
11 September 2008	Return made up to 18/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
6 November 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 October 2005	Ad 13/10/05--------- £ si [email protected]=9 £ ic 25003/25012 (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 October 2005	Ad 13/10/05--------- £ si [email protected]=9 £ ic 25003/25012 (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 September 2004	Return made up to 18/06/04; full list of members (7 pages)
2 September 2004	Return made up to 18/06/04; full list of members (7 pages)
5 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 September 2003	Return made up to 18/06/03; full list of members; amend (7 pages)
17 September 2003	Return made up to 18/06/03; full list of members; amend (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Return made up to 18/06/99; no change of members (4 pages)
29 June 1999	Return made up to 18/06/99; no change of members (4 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
29 May 1998	Particulars of mortgage/charge (7 pages)
29 May 1998	Particulars of mortgage/charge (7 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
1 July 1997	Return made up to 18/06/97; full list of members (6 pages)
30 December 1996	Auditor's resignation (1 page)
30 December 1996	Auditor's resignation (1 page)
20 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 June 1996	Return made up to 18/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
24 June 1996	Return made up to 18/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 January 1951	Incorporation (15 pages)
27 January 1951	Incorporation (15 pages)

J.R. Ashworth & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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