Anglo-Scottish Spreading Company Limited

Company Name	Anglo-Scottish Spreading Company Limited
Director	Kathryn Elizabeth Deighton
Company Status	Active
Company Number	00521604
Category	Private Limited Company
Incorporation Date	10 July 1953(69 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Kathryn Elizabeth Deighton
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(46 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Trainer/Analyst
Country of Residence	England
Correspondence Address	Beech House 23 Ladies Lane Hindley Wigan WN2 2QA

Director Name	Philip Anthony Hull
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Management Consultant
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Secretary Name	Philip Anthony Hull
Nationality	British
Status	Resigned
Appointed	28 August 1991(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Mrs Dorothy Lythgoe
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(39 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	56 Goodwood Park Road Northam Bideford EX39 2RR

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	23 November 1992(39 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 November 2017)
Role	General Manager
Correspondence Address	56 Goodwood Park Road Northam Bideford EX39 2RR

Director Name	Andrew David Deighton
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(46 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 June 2010)
Role	Process & Simulation Engineer
Correspondence Address	35 Glebe Rise Littleover Derbyshire DE23 6GX

Location

Registered Address	Beech House 23 Ladies Lane Hindley Wigan WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

65.9k at £1	Mrs Dorothy Lythgoe 90.55% Non Cumulative Preference
1.2k at £1	J.m. Robson 1.62% Non Cumulative Preference
1.2k at £1	F.m. Gosling 1.58% Non Cumulative Preference
-	OTHER 0.92% -
590 at £1	Doreen Biggar 0.81% Non Cumulative Preference
425 at £1	Irene Wilkinson 0.58% Non Cumulative Preference
416 at £1	Executors Of N. Spragg 0.57% Non Cumulative Preference
388 at £1	Albert Edward Hilton 0.53% Non Cumulative Preference
255 at £1	Gordon Watson 0.35% Non Cumulative Preference
240 at £1	Norman Forrest 0.33% Non Cumulative Preference
224 at £1	Annie Murray 0.31% Non Cumulative Preference
217 at £1	Douglas Morris 0.30% Non Cumulative Preference
198 at £1	James Wann 0.27% Non Cumulative Preference
190 at £1	J. Lawrence Grant 0.26% Non Cumulative Preference
141 at £1	Kenneth William Macqueen 0.19% Non Cumulative Preference
126 at £1	Herbert Michael Mccarthy 0.17% Non Cumulative Preference
120 at £1	Alexander Brown 0.16% Non Cumulative Preference
119 at £1	Executors Of M.a. Martin 0.16% Non Cumulative Preference
101 at £1	S Jewett & Sons LTD 0.14% Non Cumulative Preference
74 at £1	James Travendale 0.10% Non Cumulative Preference
61 at £1	Basil Murray 0.08% Non Cumulative Preference

Financials

Year	2014
Net Worth	£1,105,671
Cash	£382,769
Current Liabilities	£128,346

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 August 2022 (9 months, 1 week ago)
Next Return Due	11 September 2023 (3 months from now)

Charges

23 March 2016	Delivered on: 7 April 2016 Persons entitled: Dorothy Lythgoe Classification: A registered charge Particulars: Bay trees fosketh hill westward ho! Bideford devon. Outstanding
25 August 2000	Delivered on: 31 August 2000 Persons entitled: The Royal Bank of Scotland 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 l/h land k/a 39 amelia street cheshire warrington t/n CH102160. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2000	Delivered on: 31 August 2000 Persons entitled: The Royal Bank of Scotland PLC 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 land k/a holmecroft and culag the esplanade grange over sands cumbria south lakeland t/n CU111277 together with all that leasehhold land k/a culag park road grange over sands south lakeland cumbria t/n CU97534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2000	Delivered on: 31 August 2000 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 2000	Delivered on: 31 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 674 knutsford road latchford cheshire warringhton - CH391628. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 June 1974	Delivered on: 5 June 1974 Persons entitled: Williams & Glyns Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various pieces of f/h land in the parishes of beadnell & ellingham together with swinhoe farm & swinhoe broomford farm & fixtures, all fixed & moveable plant. (Please see doc 58). Outstanding
25 May 1966	Delivered on: 15 June 1966 Persons entitled: Mosley Street Nominees LTD Classification: Debenture Secured details: All monies due etc. to william deacon's bank LTD. Particulars: Undertaking and goodwill all property and fixtures present and future including uncalled capital. Fixed & floating charges (see doc 39). Outstanding

Filing History

13 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
18 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
21 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 October 2020	Confirmation statement made on 28 August 2020 with updates (8 pages)
16 September 2019	Change of details for Miss Kathryn Elizabeth Deighton as a person with significant control on 5 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with updates (8 pages)
13 September 2019	Director's details changed for Miss Kathryn Elizabeth Deighton on 5 September 2019 (2 pages)
11 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
11 October 2018	Confirmation statement made on 28 August 2018 with updates (7 pages)
11 October 2018	Cessation of Dorothy Lythgoe as a person with significant control on 6 November 2017 (1 page)
20 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 February 2018	Termination of appointment of Dorothy Lythgoe as a secretary on 6 November 2017 (1 page)
9 February 2018	Termination of appointment of Dorothy Lythgoe as a director on 6 November 2017 (1 page)
12 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Secretary's details changed for Dorothy Lythgoe on 28 August 2016 (1 page)
9 September 2016	Director's details changed for Dorothy Lythgoe on 28 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Secretary's details changed for Dorothy Lythgoe on 28 August 2016 (1 page)
9 September 2016	Director's details changed for Dorothy Lythgoe on 28 August 2016 (2 pages)
7 April 2016	Registration of charge 005216040007, created on 23 March 2016 (7 pages)
7 April 2016	Registration of charge 005216040007, created on 23 March 2016 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 72,811 (8 pages)
8 September 2015	Director's details changed for Dorothy Lythgoe on 29 August 2014 (2 pages)
8 September 2015	Director's details changed for Kathryn Elizabeth Deighton on 29 August 2014 (2 pages)
8 September 2015	Secretary's details changed for Dorothy Lythgoe on 29 August 2014 (1 page)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 72,811 (8 pages)
8 September 2015	Director's details changed for Dorothy Lythgoe on 29 August 2014 (2 pages)
8 September 2015	Director's details changed for Kathryn Elizabeth Deighton on 29 August 2014 (2 pages)
8 September 2015	Secretary's details changed for Dorothy Lythgoe on 29 August 2014 (1 page)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 72,811 (8 pages)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 72,811 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 72,811 (8 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 72,811 (8 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 August 2012 (19 pages)
15 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 August 2012 (19 pages)
24 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013. (7 pages)
24 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013. (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Dorothy Lythgoe on 12 July 2010 (2 pages)
24 September 2010	Director's details changed for Kathryn Elizabeth Deighton on 28 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Dorothy Lythgoe on 12 July 2010 (2 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Dorothy Lythgoe on 12 July 2010 (2 pages)
24 September 2010	Director's details changed for Kathryn Elizabeth Deighton on 28 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Dorothy Lythgoe on 12 July 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 72,811 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 72,811 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 72,811 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 72,811 (2 pages)
14 June 2010	Termination of appointment of Andrew Deighton as a director (1 page)
14 June 2010	Termination of appointment of Andrew Deighton as a director (1 page)
9 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Dorothy Lythgoe on 3 September 2008 (2 pages)
7 October 2009	Director's details changed for Andrew David Deighton on 29 August 2008 (2 pages)
7 October 2009	Director's details changed for Kathryn Elizabeth Deighton on 29 August 2008 (2 pages)
7 October 2009	Director's details changed for Dorothy Lythgoe on 3 September 2008 (2 pages)
7 October 2009	Director's details changed for Dorothy Lythgoe on 3 September 2008 (2 pages)
7 October 2009	Director's details changed for Andrew David Deighton on 29 August 2008 (2 pages)
7 October 2009	Director's details changed for Kathryn Elizabeth Deighton on 29 August 2008 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Return made up to 28/08/08; full list of members (6 pages)
23 October 2008	Return made up to 28/08/08; full list of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 December 2007	Return made up to 28/08/07; full list of members (7 pages)
10 December 2007	Return made up to 28/08/07; full list of members (7 pages)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Return made up to 28/08/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2006	Return made up to 28/08/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2006	Registered office changed on 23/01/06 from: beech house, 23 ladies lane, hindley, wigan WN2 2QA (1 page)
23 January 2006	Registered office changed on 23/01/06 from: beech house, 23 ladies lane, hindley, wigan WN2 2QA (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	Return made up to 28/08/05; no change of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Return made up to 28/08/05; no change of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Return made up to 28/08/04; full list of members (9 pages)
28 September 2004	Return made up to 28/08/04; full list of members (9 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 15 browning drive, winwick park, warrington, WA2 8XL (1 page)
4 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 15 browning drive, winwick park, warrington, WA2 8XL (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 September 2002	Return made up to 28/08/02; full list of members (7 pages)
8 September 2002	Return made up to 28/08/02; full list of members (7 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 12 prestwich avenue, culcheth, warrington, cheshire WA3 4NA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 12 prestwich avenue, culcheth, warrington, cheshire WA3 4NA (1 page)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house, culcheth, warrington, WA3 4NH (1 page)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house, culcheth, warrington, WA3 4NH (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
8 October 1999	Return made up to 28/08/99; full list of members (9 pages)
8 October 1999	Return made up to 28/08/99; full list of members (9 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1998	Return made up to 28/08/98; no change of members (4 pages)
30 September 1998	Return made up to 28/08/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	Return made up to 28/08/97; no change of members (4 pages)
26 September 1997	Return made up to 28/08/97; no change of members (4 pages)
30 October 1996	Return made up to 28/08/96; full list of members (7 pages)
30 October 1996	Return made up to 28/08/96; full list of members (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 October 1995	Return made up to 28/08/95; change of members (6 pages)
3 October 1995	Return made up to 28/08/95; change of members (6 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
10 July 1953	Incorporation (16 pages)
10 July 1953	Incorporation (16 pages)

Anglo-Scottish Spreading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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