About

Registered Number: 03670294
Date of Incorporation: 19/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 Laneside, Metcalf Drive Altham, Accrington, Lancashire, BB5 5TU

 

Established in 1998, A.S.K. Rewinds Ltd has its registered office in Accrington, it has a status of "Active". There are 4 directors listed as Mcsherry, June Lesley, Lewis, Peter Robin, Whitaker, Andrew, Whitaker, Jayne Margaret for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Peter Robin 10 May 1999 - 1
WHITAKER, Andrew 19 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MCSHERRY, June Lesley 01 September 2013 - 1
WHITAKER, Jayne Margaret 19 November 1998 09 July 2013 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
PSC04 - N/A 21 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 December 2018
PSC01 - N/A 05 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 August 2014
AP03 - Appointment of secretary 07 March 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 27 August 2013
TM02 - Termination of appointment of secretary 16 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 18 November 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 25 November 2004
395 - Particulars of a mortgage or charge 19 August 2004
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 09 January 2003
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
123 - Notice of increase in nominal capital 17 April 2002
AA - Annual Accounts 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
288b - Notice of resignation of directors or secretaries 01 December 1998
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 August 2004 Outstanding

N/A

Debenture 16 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.