About

Registered Number: 04416769
Date of Incorporation: 15/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 38 High Street, Kington, Herefordshire, HR5 3BJ

 

Ashby Stores Ltd was founded on 15 April 2002 and are based in Herefordshire, it has a status of "Active". There are 4 directors listed for Ashby Stores Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Douglas Henry James 15 April 2002 - 1
ASHBY, Eileen Mary 15 April 2002 - 1
ASHBY, Julie Ann 28 January 2020 - 1
ASHBY, Michael Douglas 15 April 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
AP01 - Appointment of director 04 June 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 April 2018
MR01 - N/A 01 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 10 May 2016
MR01 - N/A 29 October 2015
MR01 - N/A 28 October 2015
AA - Annual Accounts 14 September 2015
MR01 - N/A 11 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 April 2014
MR01 - N/A 01 April 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 27 September 2012
SH03 - Return of purchase of own shares 29 May 2012
AR01 - Annual Return 02 May 2012
RESOLUTIONS - N/A 22 November 2011
RESOLUTIONS - N/A 22 November 2011
MAR - Memorandum and Articles - used in re-registration 22 November 2011
CERT1 - Re-registration of a company from unlimited to limited 22 November 2011
RR06 - Application by an unlimited company for re-registration as a private limited company 22 November 2011
SH19 - Statement of capital 22 November 2011
CAP-SS - N/A 22 November 2011
RESOLUTIONS - N/A 18 November 2011
SH08 - Notice of name or other designation of class of shares 18 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363s - Annual Return 16 May 2007
363s - Annual Return 12 April 2006
363s - Annual Return 09 May 2005
225 - Change of Accounting Reference Date 07 June 2004
363s - Annual Return 13 April 2004
363s - Annual Return 01 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2018 Outstanding

N/A

A registered charge 26 October 2015 Outstanding

N/A

A registered charge 26 October 2015 Outstanding

N/A

A registered charge 07 August 2015 Outstanding

N/A

A registered charge 28 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.