| Company Name | Ash (Timber) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02576130 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1991(33 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mrs Susan Jane Hartley |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Andover Avenue Middleton Manchester Lancashire M24 1JN |
| Secretary Name | Mr Alan Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 90 Andover Avenue Middleton Manchester Lancashire M24 1JN |
| Director Name | Mr Nicholas Alan Hartley |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Mr Alan Hartley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(27 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Bondhurst Ltd T/A Guardian Company Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1991(same day as company formation) |
| Correspondence Address | Regency House 28 Broad Street Salford Lancashire M6 5BY |
Location
| Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Hartley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Hartley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,859 |
| Cash | £185 |
| Current Liabilities | £106,370 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 10 January 2019 | Appointment of Mr Alan Hartley as a director on 1 January 2019 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 March 2016 | Registered office address changed from Manor House 35 st Thomas's Road Chorley Lancashire PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from Manor House 35 st Thomas's Road Chorley Lancashire PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016 (1 page) |
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 January 2016 | Appointment of Mr Nicholas Alan Hartley as a director on 6 April 2015 (2 pages) |
| 28 January 2016 | Appointment of Mr Nicholas Alan Hartley as a director on 6 April 2015 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mrs Susan Hartley on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mrs Susan Hartley on 11 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 July 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 16 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 7 June 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 10 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 19 May 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 29 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 46 chorley road swinton manchester M27 1AF (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: 46 chorley road swinton manchester M27 1AF (1 page) |
| 1 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |