Having been setup in 1981, Asc Cartons Ltd are based in Shipley in West Yorkshire, it's status at Companies House is "Active". This organisation is registered for VAT. The companies directors are listed as Wilson, Kathleen Anne, Woodhead, Adele, Dickson, James Michael, Dickson, Lynne, Dickson, Pauline Patricia, Dickson, Richard, Waltho, Janet. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Kathleen Anne | 01 February 2016 | - | 1 |
WOODHEAD, Adele | 01 February 2016 | - | 1 |
DICKSON, James Michael | N/A | 29 June 2006 | 1 |
DICKSON, Lynne | 01 April 1997 | 29 May 2002 | 1 |
DICKSON, Pauline Patricia | N/A | 29 October 1991 | 1 |
DICKSON, Richard | N/A | 29 October 1991 | 1 |
WALTHO, Janet | N/A | 01 November 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 20 June 2019 | |
MR04 - N/A | 04 July 2018 | |
MR04 - N/A | 04 July 2018 | |
MR04 - N/A | 04 July 2018 | |
MR04 - N/A | 04 July 2018 | |
MR04 - N/A | 04 July 2018 | |
MR04 - N/A | 04 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 12 September 2016 | |
CH01 - Change of particulars for director | 08 September 2016 | |
AR01 - Annual Return | 27 June 2016 | |
CH01 - Change of particulars for director | 25 February 2016 | |
CH03 - Change of particulars for secretary | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
CH01 - Change of particulars for director | 05 November 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 09 June 2015 | |
RESOLUTIONS - N/A | 01 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
CC04 - Statement of companies objects | 01 September 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 24 June 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 15 June 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 04 June 2009 | |
353 - Register of members | 04 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 22 May 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
169 - Return by a company purchasing its own shares | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 09 June 2006 | |
363a - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 09 May 2005 | |
395 - Particulars of a mortgage or charge | 17 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 28 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 07 May 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
169 - Return by a company purchasing its own shares | 10 July 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 11 June 2001 | |
395 - Particulars of a mortgage or charge | 03 May 2001 | |
395 - Particulars of a mortgage or charge | 02 March 2001 | |
395 - Particulars of a mortgage or charge | 02 March 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2001 | |
RESOLUTIONS - N/A | 15 December 2000 | |
RESOLUTIONS - N/A | 15 December 2000 | |
RESOLUTIONS - N/A | 15 December 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
123 - Notice of increase in nominal capital | 21 November 2000 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 18 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
169 - Return by a company purchasing its own shares | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1996 | |
395 - Particulars of a mortgage or charge | 20 November 1996 | |
AA - Annual Accounts | 10 November 1996 | |
395 - Particulars of a mortgage or charge | 09 October 1996 | |
363s - Annual Return | 11 June 1996 | |
RESOLUTIONS - N/A | 09 June 1996 | |
363s - Annual Return | 31 July 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 12 June 1994 | |
AA - Annual Accounts | 24 May 1994 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 27 June 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 25 August 1992 | |
288 - N/A | 19 November 1991 | |
AA - Annual Accounts | 23 July 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363b - Annual Return | 23 July 1991 | |
288 - N/A | 15 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1991 | |
363a - Annual Return | 17 January 1991 | |
287 - Change in situation or address of Registered Office | 08 February 1990 | |
395 - Particulars of a mortgage or charge | 18 November 1989 | |
395 - Particulars of a mortgage or charge | 10 November 1989 | |
RESOLUTIONS - N/A | 02 November 1989 | |
395 - Particulars of a mortgage or charge | 02 August 1989 | |
395 - Particulars of a mortgage or charge | 02 August 1989 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
288 - N/A | 19 April 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 18 January 1989 | |
395 - Particulars of a mortgage or charge | 28 November 1988 | |
RESOLUTIONS - N/A | 01 September 1988 | |
AA - Annual Accounts | 01 November 1987 | |
363 - Annual Return | 07 October 1987 | |
AA - Annual Accounts | 09 July 1986 | |
363 - Annual Return | 09 July 1986 | |
CERTNM - Change of name certificate | 22 May 1981 | |
MISC - Miscellaneous document | 18 March 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 14 September 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 April 2004 | Fully Satisfied |
N/A |
Fixed charge | 02 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 22 February 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 22 February 2001 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 01 November 1996 | Fully Satisfied |
N/A |
Debenture | 01 October 1996 | Fully Satisfied |
N/A |
Charge of whole. | 07 November 1989 | Fully Satisfied |
N/A |
Legal mortgage | 06 November 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 26 July 1989 | Fully Satisfied |
N/A |
Legal mortgage | 26 July 1989 | Fully Satisfied |
N/A |
Legal charge | 24 November 1988 | Fully Satisfied |
N/A |
Debenture | 23 August 1985 | Fully Satisfied |
N/A |