| Company Name | Ashworth Integrated Solutions Limited |
|---|---|
| Directors | Brian David Smithers and Leslie Sykes |
| Company Status | Active |
| Company Number | 13962207 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2022(2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian David Smithers |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB |
| Director Name | Mr Leslie Sykes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oliver Ashworth Limited Mill Hill Street Bolton BL2 2AB |
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 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 May 2022 | Delivered on: 1 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
|---|---|
| 9 November 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 28 June 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 27 June 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 31 May 2023 | Purchase of own shares. Shares purchased into treasury:
|
| 23 May 2023 | Cessation of James Langwade Gaby as a person with significant control on 9 May 2023 (1 page) |
| 20 May 2023 | Resolutions
|
| 20 May 2023 | Memorandum and Articles of Association (20 pages) |
| 9 May 2023 | Resolutions
|
| 9 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 9 May 2023 | Statement by Directors (1 page) |
| 9 May 2023 | Solvency Statement dated 05/05/23 (1 page) |
| 9 May 2023 | Statement of capital on 9 May 2023
|
| 24 April 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 12 July 2022 | Statement of capital following an allotment of shares on 30 May 2022
|
| 12 July 2022 | Resolutions
|
| 12 July 2022 | Memorandum and Articles of Association (19 pages) |
| 12 July 2022 | Statement of capital following an allotment of shares on 30 May 2022
|
| 4 July 2022 | Change of details for Mr Brian David Smithers as a person with significant control on 30 May 2022 (2 pages) |
| 4 July 2022 | Notification of James Langwade Gaby as a person with significant control on 30 May 2022 (2 pages) |
| 1 June 2022 | Registration of charge 139622070001, created on 30 May 2022 (27 pages) |
| 8 March 2022 | Incorporation Statement of capital on 2022-03-08
|