About

Registered Number: 05688643
Date of Incorporation: 26/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 56a Greystoke Avenue, Westbury On Trym, Bristol, BS10 6AZ

 

Founded in 2006, Ashworthy Ltd have registered office in Bristol, it has a status of "Active". We don't know the number of employees at the business. The current directors of this business are Carter, Stuart, Carter, Kathryn Joanna, Carter, Paul Jonathan, Hillier, Janet Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Stuart 28 February 2020 - 1
CARTER, Kathryn Joanna 01 April 2016 29 February 2020 1
CARTER, Paul Jonathan 26 January 2006 29 February 2020 1
HILLIER, Janet Elizabeth 26 January 2006 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 December 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH03 - Change of particulars for secretary 07 May 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 15 December 2015
CERTNM - Change of name certificate 17 April 2015
CONNOT - N/A 17 April 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 December 2012
AD01 - Change of registered office address 23 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 21 December 2009
395 - Particulars of a mortgage or charge 27 February 2009
363a - Annual Return 12 February 2009
395 - Particulars of a mortgage or charge 27 January 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 20 February 2008
395 - Particulars of a mortgage or charge 09 February 2008
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 26 April 2007
363a - Annual Return 12 March 2007
395 - Particulars of a mortgage or charge 01 August 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
225 - Change of Accounting Reference Date 24 February 2006
NEWINC - New incorporation documents 26 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 May 2012 Outstanding

N/A

Legal mortgage 24 May 2012 Outstanding

N/A

Legal mortgage 24 May 2012 Outstanding

N/A

Legal mortgage 24 May 2012 Outstanding

N/A

Debenture 27 March 2012 Outstanding

N/A

Legal charge 25 February 2009 Fully Satisfied

N/A

Debenture 21 January 2009 Fully Satisfied

N/A

Legal charge 06 February 2008 Fully Satisfied

N/A

Legal charge 31 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.