About

Registered Number: 04416769
Date of Incorporation: 15/04/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 38 High Street, Kington, Herefordshire, HR5 3BJ

 

Ashby Stores Ltd was registered on 15 April 2002 and has its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company in the Companies House registry.

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.