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ASHWORTH AND PARKER LIMITED

Company number 06866013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AD01 Registered office address changed from Unit 30a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG on 25 November 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 12,089,552
  • ANNOTATION Clarification a second filed AR01 was registered on 09.11.2020.
25 Feb 2015 MR04 Satisfaction of charge 068660130002 in full
09 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Sep 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 120.89552
10 Sep 2014 AP01 Appointment of Giuseppe Zocco as a director on 29 August 2014
10 Sep 2014 CC04 Statement of company's objects
10 Sep 2014 TM01 Termination of appointment of Gareth Mark Dixon as a director on 28 August 2014
10 Sep 2014 SH10 Particulars of variation of rights attached to shares
10 Sep 2014 SH08 Change of share class name or designation
10 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer of shares 29/08/2014
07 Sep 2014 SH02 Sub-division of shares on 28 August 2014
07 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 28/08/2014
28 Aug 2014 TM01 Termination of appointment of Gareth Mark Dixon as a director on 28 August 2014
21 May 2014 AP01 Appointment of Mr Gareth Mark Dixon as a director
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH01 Director's details changed for Mr Rupert Christiaan Ashworth on 1 April 2014
03 Apr 2014 CH01 Director's details changed for Mr John Douglas Parker on 1 April 2014
03 Apr 2014 CH01 Director's details changed for Mr Peter Emerson on 1 April 2014
03 Jan 2014 MR01 Registration of charge 068660130002
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AP01 Appointment of Mr Peter Emerson as a director
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders