Active
Company Information for ASHNESS BRIDGE LTD
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCASHIRE, OL2 6HT,
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Company Registration Number
05529893
Private Limited Company
Active |
Company Name | |
---|---|
ASHNESS BRIDGE LTD | |
Legal Registered Office | |
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM LANCASHIRE OL2 6HT Other companies in OL2 | |
Company Number | 05529893 | |
---|---|---|
Company ID Number | 05529893 | |
Date formed | 2005-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WALKER |
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KARL BRYAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ALEXANDER WALKER |
Director | ||
WENDY MURRAY |
Company Secretary | ||
MALCOLM WALKER |
Director | ||
GRMS LTD |
Company Secretary | ||
WENDY MURRAY |
Director | ||
MALCOLM WALKER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE WALKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AP03 | Appointment of Mrs Pauline Sylvia Walker as company secretary on 2022-05-25 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
CH01 | Director's details changed for Karl Bryan Walker on 2020-12-01 | |
PSC04 | Change of details for Mr Karl Bryan Walker as a person with significant control on 2020-12-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Karl Bryan Walker as a person with significant control on 2020-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Prince of Wales House 18-19 Salmon Fields Business Vil Royton Oldham Lancashire OL2 6HT | |
CH01 | Director's details changed for Irene Walker on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
CH01 | Director's details changed for Irene Walker on 2019-08-01 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER WALKER | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Wendy Murray on 2016-09-21 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
CH01 | Director's details changed for Karl Bryan Walker on 2016-01-10 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Wendy Murray as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MURRAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRMS LTD | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BRYAN WALKER / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE WALKER / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MURRAY / 08/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ | |
88(2)R | AD 11/08/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ASHNESS BRIDGE LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHNESS BRIDGE LTD are:
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. |