About

Registered Number: 00492112
Date of Incorporation: 01/03/1951 (73 years and 1 month ago)
Company Status: Active
Registered Address: MRS FIONA ASHCROFT, Little Totham Hall Church Lane, Little Totham, Maldon, Essex, CM9 8LU

 

Having been setup in 1951, R.H. Ashcroft & Sons Ltd have registered office in Essex. We don't know the number of employees at R.H. Ashcroft & Sons Ltd. This business has 4 directors listed as Ashcroft, Fiona Susan, Ashcroft, Delia Kathleen, Ashcroft, Thomas, Ashcroft, Robert Daniel Macer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHCROFT, Delia Kathleen N/A - 1
ASHCROFT, Robert Daniel Macer 01 April 1999 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
ASHCROFT, Fiona Susan 09 February 2015 - 1
ASHCROFT, Thomas N/A 09 February 2015 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 09 February 2015
AP03 - Appointment of secretary 09 February 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 22 April 2014
SH03 - Return of purchase of own shares 27 February 2014
RESOLUTIONS - N/A 17 February 2014
RESOLUTIONS - N/A 17 February 2014
CC04 - Statement of companies objects 17 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 February 2014
SH08 - Notice of name or other designation of class of shares 17 February 2014
SH06 - Notice of cancellation of shares 17 February 2014
SH19 - Statement of capital 11 November 2013
CAP-SS - N/A 11 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 November 2013
RESOLUTIONS - N/A 16 October 2013
AA01 - Change of accounting reference date 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 17 August 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 20 August 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 18 April 1991
288 - N/A 06 March 1990
169 - Return by a company purchasing its own shares 23 February 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 24 July 1989
RESOLUTIONS - N/A 11 July 1989
RESOLUTIONS - N/A 11 July 1989
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 July 1989
MISC - Miscellaneous document 05 July 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
363 - Annual Return 11 January 1983
363 - Annual Return 25 March 1980
NEWINC - New incorporation documents 01 March 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.