| Company Name | Asquith Brothers Limited |
|---|---|
| Director | Michael Asquith Fox |
| Company Status | Active |
| Company Number | 00123491 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1912(111 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Michael Asquith Fox |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(79 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 High Street Thornhill Edge Dewsbury West Yorkshire WF12 0PS |
| Director Name | Walter Asquith |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(79 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 January 1996) |
| Role | Engineer |
| Correspondence Address | 51 Deighton Lanr Batley West Yorkshire WF17 7EU |
| Secretary Name | Walter Asquith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(79 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 January 1996) |
| Role | Engineer |
| Correspondence Address | 51 Deighton Lanr Batley West Yorkshire WF17 7EU |
| Secretary Name | Audrey Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(83 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 35 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
Contact
| Telephone | 01924 460377 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 35 High Street Thornhill Dewsbury West Yorkshire WF12 0PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
Shareholders
| 3k at £1 | Michael Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,828 |
| Cash | £110 |
| Current Liabilities | £4,883 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 31 July 1979 | Delivered on: 7 August 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A machine shop other buildings and land situate of staincliffe dewsbury west yorkshire. Outstanding |
|---|
Filing History
| 22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 24 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 13 March 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 March 2013 | Termination of appointment of Audrey Fox as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Audrey Fox as a secretary (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Michael Asquith Fox on 1 October 2009 (2 pages) |
| 20 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 58 dewsbury gate road, staincliffe, dewsbury, west yorkshire WF13 4AX (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 58 dewsbury gate road, staincliffe, dewsbury, west yorkshire WF13 4AX (1 page) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members
|
| 18 January 2001 | Return made up to 29/12/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 29 March 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 23 June 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 23 June 1998 | Location of register of members (1 page) |
| 23 June 1998 | Location of register of members (1 page) |
| 23 June 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 31 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 31 March 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 58 dewsbury gate road, staincliffe, batley (1 page) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 58 dewsbury gate road, staincliffe, batley (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 23 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |