Active
Company Information for AINSWORTHS LIMITED
CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY,
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Company Registration Number
05215652
Private Limited Company
Active |
Company Name | |
---|---|
AINSWORTHS LIMITED | |
Legal Registered Office | |
CHARTER HOUSE, STANSFIELD STREET NELSON LANCASHIRE BB9 9XY Other companies in BB9 | |
Company Number | 05215652 | |
---|---|---|
Company ID Number | 05215652 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175502076 |
Last Datalog update: | 2024-11-05 20:04:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AINSWORTHS (LONDON) LIMITED | KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA | Active | Company formed on the 1974-04-03 | |
AINSWORTHS FINANCIAL SERVICES LIMITED | CHARTER HOUSE STANSFIELD STREET NELSON BB9 9XY | Active | Company formed on the 2000-05-24 | |
AINSWORTHS SPECIALITY GROCERS LIMITED | LANE HOUSE, HUTTON LANE LEVENS LEVENS KENDAL LA8 8PA | Dissolved | Company formed on the 2003-02-28 | |
AINSWORTHS WHOLESALE LIMITED | 39B CHURCHILL WAY LOMESHAYE IND EST NELSON LANCASHIRE BB9 6RT | Active | Company formed on the 2008-07-21 | |
AINSWORTHS GARAGE LIMITED | CANAL SIDE NORTH LONSDALE ROAD ULVERSTON CUMBRIA LA12 9ER | Active | Company formed on the 2016-12-08 | |
AinsworthSeven, LLC | 4503 Brylie Way Colorado Springs CO 80911 | Good Standing | Company formed on the 2023-01-11 | |
AINSWORTHS GENERAL LLC | 276 SE ASH ST APT 3 DALLAS OR 97338 | Active | Company formed on the 2024-05-31 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA LYNNE DUGMORE |
||
IAN MARTIN WALTER DUGMORE |
||
MEL ANTHONY JOHN HENRY |
||
MICHAEL HEYS |
||
JULIA STOREY |
||
MARK OLIVER SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS CARNEY |
Director | ||
THOMAS BARRIE PRATT |
Director | ||
CHRISTOPHER ROBERT RIDEHALGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOTECH VAULT PLC | Director | 2017-06-29 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
SYNERGY CAPITAL FINANCE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
NWS CONTAINERS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2014-08-26 | |
NORTH WEST SURPLUS LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2014-01-28 | |
AINSWORTHS FINANCIAL SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2000-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
CESSATION OF IAN MARTIN WALTER DUGMORE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER SUNTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HEYS | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
Termination of appointment of Patricia Lynne Dugmore on 2023-03-31 | ||
Termination of appointment of Patricia Lynne Dugmore on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN WALTER DUGMORE | ||
Amended account full exemption | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052156520002 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Julia Storey on 2019-10-07 | |
CH01 | Director's details changed for Mrs Julia Storey on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MEL ANTHONY JOHN HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 304204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 304204 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 304204 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/03/16 | |
CC04 | Statement of company's objects | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 304201 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052156520003 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052156520002 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 304201 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARNEY | |
AP01 | DIRECTOR APPOINTED MR MARK OLIVER SUNTER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL HEYS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA STOREY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEL HENRY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN WALTER DUGMORE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CARNEY / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LYNNE DUGMORE / 18/11/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/04/09 GBP SI 100000@1=100000 GBP IC 204173/304173 | |
RES04 | GBP NC 214000/1014000 06/04/2009 | |
123 | NC INC ALREADY ADJUSTED 06/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 06/04/09 GBP SI 100000@1=100000 GBP IC 104173/204173 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PRATT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/11/05--------- £ SI 2@1=2 £ IC 104138/104140 | |
88(2)R | AD 26/08/04--------- £ SI 1@1 | |
88(2)R | AD 01/05/05--------- £ SI 1000@1 | |
88(2)R | AD 01/05/05--------- £ SI 3000@1 | |
88(2)R | AD 03/08/05--------- £ SI 138@1 | |
88(2)R | AD 01/05/05--------- £ SI 69999@1 | |
88(2)R | AD 01/05/05--------- £ SI 30000@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/04/05 | |
RES04 | £ NC 100000/214000 30/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 383,399 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 535,969 |
Creditors Due Within One Year | 2013-04-30 | £ 820,605 |
Creditors Due Within One Year | 2012-04-30 | £ 648,996 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,150 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AINSWORTHS LIMITED
Called Up Share Capital | 2013-04-30 | £ 304,201 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 304,201 |
Cash Bank In Hand | 2013-04-30 | £ 13,837 |
Current Assets | 2013-04-30 | £ 496,382 |
Current Assets | 2012-04-30 | £ 457,878 |
Debtors | 2013-04-30 | £ 482,545 |
Debtors | 2012-04-30 | £ 457,237 |
Fixed Assets | 2013-04-30 | £ 1,240,118 |
Fixed Assets | 2012-04-30 | £ 1,249,010 |
Secured Debts | 2013-04-30 | £ 790,875 |
Secured Debts | 2012-04-30 | £ 806,152 |
Shareholder Funds | 2013-04-30 | £ 531,346 |
Shareholder Funds | 2012-04-30 | £ 521,004 |
Tangible Fixed Assets | 2013-04-30 | £ 240,118 |
Tangible Fixed Assets | 2012-04-30 | £ 249,010 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |