About

Registered Number: 04549398
Date of Incorporation: 01/10/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: Harrison Way, Darley Dale, Nr Matlock, Derbyshire, DE4 2LF

 

Based in Nr Matlock, Ashbrook Roofing & Supplies Ltd was established in 2002, it's status at Companies House is "Active". The current directors of Ashbrook Roofing & Supplies Ltd are Ashbrook, Clare Catherine, Ashbrook, Clare Catherine, Ashbrook, David, Ashbrook, George Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBROOK, Clare Catherine 20 August 2013 - 1
ASHBROOK, David 01 October 2002 - 1
ASHBROOK, George Henry 18 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ASHBROOK, Clare Catherine 01 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
RESOLUTIONS - N/A 30 June 2020
SH08 - Notice of name or other designation of class of shares 30 June 2020
PSC04 - N/A 23 June 2020
PSC01 - N/A 23 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 November 2018
PSC04 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
SH01 - Return of Allotment of shares 09 October 2017
PSC01 - N/A 09 October 2017
CH01 - Change of particulars for director 09 October 2017
CH01 - Change of particulars for director 23 May 2017
CH03 - Change of particulars for secretary 23 May 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 17 August 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 28 October 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
287 - Change in situation or address of Registered Office 08 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 09 October 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 03 October 2005
395 - Particulars of a mortgage or charge 29 April 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 08 October 2003
225 - Change of Accounting Reference Date 07 August 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.