Ashfield (UK) Limited

Company Name	Ashfield (UK) Limited
Director	Mahmood Ibrahim Adam Mahomed
Company Status	Active
Company Number	02034549
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)
Previous Name	Animm Textiles Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Mahmood Ibrahim Adam Mahomed
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(32 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mr Yusuf Adam Mahomed
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 22 May 2015)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	14 Ashfield Road Leicester LE2 1LA

Director Name	Mr Ibrahim Adam Mahomed
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 12 February 2019)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	18 Baslow Road Leicester Leicestershire LE5 5HD

Secretary Name	Mr Ibrahim Adam Mahomed
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Baslow Road Leicester Leicestershire LE5 5HD

Contact

Website	www.ashfielduk.com
Telephone	0845 4301234
Telephone region	Unknown

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Ibrahim Adam Mahomed 48.78% Ordinary
2k at £1	Trustees Of I.a. Mahomed Fund Of The Settlement 48.78% Ordinary
50 at £1	Ibrahim Adam Mahomed 1.22% Ordinary A
50 at £1	Yusuf Adam Mahomed 1.22% Ordinary A

Financials

Year	2014
Net Worth	£77,490
Cash	£25,331
Current Liabilities	£112,058

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

10 March 2003	Delivered on: 17 March 2003 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: 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
21 November 1996	Delivered on: 22 November 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£19,350.00 together with interest and charges thereon due or to become due from the company to the chargee. Particulars: A first fixed charge over 1 x ricamar laser cutter s/no 40LS96. Outstanding
29 October 1986	Delivered on: 5 November 1986 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: (Including trade fixtures). 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

Filing History

2 February 2021	Notification of Mariyam Mahomed as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Notification of Mahmood Ibrahim Adam Mahomed as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Cessation of Ibrahim Adam Mahomed as a person with significant control on 2 February 2021 (1 page)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
7 May 2019	Satisfaction of charge 2 in full (1 page)
7 May 2019	Satisfaction of charge 1 in full (1 page)
7 May 2019	Satisfaction of charge 3 in full (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 April 2019	Notification of Ibrahim Mahomed as a person with significant control on 6 April 2016 (2 pages)
11 April 2019	Cessation of Ibrahim Adam Mahomed as a person with significant control on 12 February 2019 (1 page)
28 February 2019	Termination of appointment of Ibrahim Adam Mahomed as a secretary on 12 February 2019 (1 page)
28 February 2019	Appointment of Mr Mahmood Ibrahim Adam Mahomed as a director on 25 February 2019 (2 pages)
28 February 2019	Termination of appointment of Ibrahim Adam Mahomed as a director on 12 February 2019 (1 page)
4 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
5 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4,100 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4,100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 June 2015	Termination of appointment of Yusuf Adam Mahomed as a director on 22 May 2015 (1 page)
2 June 2015	Termination of appointment of Yusuf Adam Mahomed as a director on 22 May 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4,100 (6 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4,100 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,100 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,100 (6 pages)
31 March 2014	Auditor's resignation (1 page)
31 March 2014	Auditor's resignation (1 page)
23 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
23 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
15 April 2013	Director's details changed for Yusuf Adam Mahomed on 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Director's details changed for Yusuf Adam Mahomed on 31 March 2013 (2 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
22 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
22 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
22 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
7 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 April 2006	Return made up to 31/03/06; full list of members (3 pages)
21 September 2005	Company name changed animm textiles LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed animm textiles LIMITED\certificate issued on 21/09/05 (2 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
22 April 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
13 April 2005	Return made up to 31/03/05; full list of members (4 pages)
13 April 2005	Return made up to 31/03/05; full list of members (4 pages)
9 April 2005	Ad 17/05/04--------- Â£ si 100@1=100 Â£ ic 4000/4100 (2 pages)
9 April 2005	Ad 17/05/04--------- Â£ si 100@1=100 Â£ ic 4000/4100 (2 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2004	Â£ nc 100000/100100 17/05/04 (1 page)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2004	Â£ nc 100000/100100 17/05/04 (1 page)
23 April 2004	Full accounts made up to 30 September 2003 (9 pages)
23 April 2004	Full accounts made up to 30 September 2003 (9 pages)
22 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 May 2002	Return made up to 31/03/02; full list of members (6 pages)
3 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)

Ashfield (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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