Oliver Ashworth Limited

Company Name	Oliver Ashworth Limited
Company Status	Active
Company Number	09361226
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	Ashworth Assets Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Leslie Sykes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Brian David Smithers
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Philip Ager
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Steven Everard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Nigel Cheeseman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(8 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Thierry Georges Philippe Achille Dufour
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Mark Allan Rayfield
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Alun Roy Oxenham
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Jonathon David Grove
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr Christopher Kenyon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr David Murray Dawson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crosslanes Barns Cruise Hill Lane Elcocks Brook Redditch B97 5TR

Director Name	Mr Andrew McEwan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Ainsworth Road Radcliffe Manchester M26 4AF

Director Name	Mr Kevin Woodcock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(2 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Courtyard Timothys Bridge Road Stratford-Upon-Avon Warwickshire CV37 9NP

Director Name	Mr James Langwade Gaby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Director Name	Mr Robbert Jan Alsem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB

Contact

Telephone	0113 2448000
Telephone region	Leeds

Location

Registered Address	Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8.1m at £1	Oliver Ashworth Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

30 May 2022	Delivered on: 1 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
3 June 2015	Delivered on: 4 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2015	Delivered on: 4 March 2015 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the properties known as:. (I) unit 9, fishponds trading estate, oak lane, bristol registered at the land registry with title number AV55042; and. (Ii) land on the east side of neptune close, frindsbury, rochester registered at the land registry with title number K776597;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a) of the debenture;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of scehdule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q) of the debenture.. All terms as defined in the debenture. Outstanding
28 February 2015	Delivered on: 4 March 2015 Persons entitled: Jon Grove as Security Trustee Classification: A registered charge Particulars: (1) the freehold property known as unit 9, fishponds trading estate, oak lane, bristol registered under title number AV55042.. (2) the freehold property known as land on the east side of neptune close, frindsbury, rochester registered under title number K776597. Outstanding

Filing History

5 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
19 May 2020	Registered office address changed from Oliver Ashworth Limited Mill Street Bolton BL2 2AB England to Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB on 19 May 2020 (1 page)
15 May 2020	Registered office address changed from Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF England to Oliver Ashworth Limited Mill Street Bolton BL2 2AB on 15 May 2020 (1 page)
24 January 2020	Full accounts made up to 31 December 2018 (29 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 January 2019	Full accounts made up to 31 March 2018 (26 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Brian David Smithers as a director on 24 May 2018 (2 pages)
24 May 2018	Appointment of Mr Robbert Jan Alsem as a director on 24 May 2018 (2 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Leszek Richard Litwinowicz as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr James Langwade Gaby as a director on 1 December 2017 (2 pages)
4 December 2017	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Oliver Ashworth Limited Higher Ainsworth Road Radcliffe Manchester M26 4AF on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Jonathon David Grove as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Kevin Woodcock as a director on 1 December 2017 (1 page)
7 November 2017	Appointment of Mr Kevin Woodcock as a director on 2 November 2017 (2 pages)
7 November 2017	Appointment of Mr Kevin Woodcock as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Kevin Woodcock as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Kevin Woodcock as a director on 2 November 2017 (1 page)
30 August 2017	Appointment of Mr Kevin Woodcock as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of Andrew Mcewan as a director on 24 August 2017 (1 page)
30 August 2017	Appointment of Mr Kevin Woodcock as a director on 24 August 2017 (2 pages)
30 August 2017	Termination of appointment of David Murray Dawson as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of David Murray Dawson as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of Andrew Mcewan as a director on 24 August 2017 (1 page)
18 May 2017	Appointment of Mr Leslie Sykes as a director on 15 May 2017 (2 pages)
18 May 2017	Appointment of Mr Leslie Sykes as a director on 15 May 2017 (2 pages)
8 May 2017	Termination of appointment of Christopher Kenyon as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Christopher Kenyon as a director on 30 April 2017 (1 page)
25 January 2017	Full accounts made up to 31 March 2016 (26 pages)
25 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 December 2016	Appointment of Mr Christopher Kenyon as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr David Murray Dawson as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Mcewan as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Christopher Kenyon as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr David Murray Dawson as a director on 9 December 2016 (2 pages)
16 December 2016	Appointment of Mr Andrew Mcewan as a director on 9 December 2016 (2 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,100,000 (3 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 8,100,000 (3 pages)
14 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 June 2015	Company name changed ashworth assets LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Company name changed ashworth assets LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
4 June 2015	Registration of charge 093612260003, created on 3 June 2015 (5 pages)
4 June 2015	Registration of charge 093612260003, created on 3 June 2015 (5 pages)
4 June 2015	Registration of charge 093612260003, created on 3 June 2015 (5 pages)
5 March 2015	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 28 February 2015 (1 page)
5 March 2015	Termination of appointment of Thierry Georges Philippe Achille Dufour as a director on 28 February 2015 (1 page)
5 March 2015	Appointment of Mr Leszek Richard Litwinowicz as a director on 28 February 2015 (2 pages)
5 March 2015	Appointment of Mr Jonathon David Grove as a director on 28 February 2015 (2 pages)
5 March 2015	Termination of appointment of Mark Allan Rayfield as a director on 28 February 2015 (1 page)
5 March 2015	Appointment of Mr Jonathon David Grove as a director on 28 February 2015 (2 pages)
5 March 2015	Appointment of Mr Leszek Richard Litwinowicz as a director on 28 February 2015 (2 pages)
5 March 2015	Termination of appointment of Alun Roy Oxenham as a secretary on 28 February 2015 (1 page)
5 March 2015	Termination of appointment of Alun Roy Oxenham as a secretary on 28 February 2015 (1 page)
5 March 2015	Termination of appointment of Mark Allan Rayfield as a director on 28 February 2015 (1 page)
4 March 2015	Registration of charge 093612260002, created on 28 February 2015 (39 pages)
4 March 2015	Registration of charge 093612260001, created on 28 February 2015 (55 pages)
4 March 2015	Registration of charge 093612260001, created on 28 February 2015 (55 pages)
4 March 2015	Registration of charge 093612260002, created on 28 February 2015 (39 pages)
2 March 2015	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2 March 2015 (1 page)
13 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,100,000 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,100,000 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 8,100,000 (3 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 (33 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 1 (33 pages)

Oliver Ashworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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