Ashby & Anderson,Limited

Company Name	Ashby & Anderson,Limited
Company Status	Dissolved
Company Number	00193866
Category	Private Limited Company
Incorporation Date	20 November 1923(99 years, 11 months ago)
Dissolution Date	13 June 2023 (3 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Charles Search
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(72 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Richard Stephen William Search
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1996(72 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Secretary Name	Richard Stephen William Search
Nationality	British
Status	Closed
Appointed	21 November 2001(78 years after company formation)
Appointment Duration	21 years, 6 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Mary Edna Search
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(67 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Cherry Tree Farm Gill Lane Kearby Wetherby West Yorkshire LS22 4BS

Director Name	Roger William Search
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(67 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Philip Sydney Williams
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(67 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1996)
Role	Works Manager
Correspondence Address	6 Greenway Close Leeds West Yorkshire LS15 7DU

Secretary Name	Martin Douglas Brooker
Nationality	British
Status	Resigned
Appointed	27 July 1991(67 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	20 Townend Avenue Holmfirth West Yorkshire HD9 1QW

Contact

Website	www.wgsearch.co.uk
Email address	[email protected]
Telephone	0113 2639081
Telephone region	Leeds

Location

Registered Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	William G. Search LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 1981	Delivered on: 12 November 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts. Floating charge over (see doc. M90).. undertaking and all property and assets present and future including uncalled capital. Outstanding

9 November 1981

Delivered on: 12 November 1981
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts. Floating charge over (see doc. M90).. undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 31 December 2016 (9 pages)
10 April 2017	Full accounts made up to 31 December 2016 (9 pages)
21 October 2016	Statement of capital on 21 October 2016 GBP 0.06 (3 pages)
21 October 2016	Statement of capital on 21 October 2016 GBP 0.06 (3 pages)
18 September 2016	Solvency Statement dated 30/08/16 (1 page)
18 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2016	Statement by Directors (1 page)
18 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 September 2016	Solvency Statement dated 30/08/16 (1 page)
18 September 2016	Statement by Directors (1 page)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
1 September 2016	Satisfaction of charge 1 in full (4 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,000 (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 6,000 (5 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6,000 (5 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6,000 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013	Termination of appointment of Roger Search as a director (1 page)
23 October 2013	Termination of appointment of Roger Search as a director (1 page)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Mr James Charles Search on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr James Charles Search on 18 February 2010 (2 pages)
22 February 2010	Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Roger William Search on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Roger William Search on 18 February 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
7 August 2009	Return made up to 15/07/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 15/07/08; full list of members (4 pages)
6 August 2008	Return made up to 15/07/08; full list of members (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2007	Return made up to 15/07/07; full list of members (3 pages)
31 July 2007	Return made up to 15/07/07; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 August 2006	Return made up to 15/07/06; full list of members (3 pages)
10 August 2006	Return made up to 15/07/06; full list of members (3 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2005	Return made up to 15/07/05; full list of members (3 pages)
27 July 2005	Return made up to 15/07/05; full list of members (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003	Return made up to 15/07/03; full list of members (7 pages)
29 July 2003	Return made up to 15/07/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2002	Return made up to 27/07/02; full list of members (7 pages)
16 August 2002	Return made up to 27/07/02; full list of members (7 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
9 August 2001	Return made up to 27/07/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2001	Return made up to 27/07/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
16 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 August 1999	Return made up to 27/07/99; no change of members (4 pages)
16 August 1999	Return made up to 27/07/99; no change of members (4 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 August 1998	Return made up to 27/07/98; full list of members (6 pages)
21 August 1998	Return made up to 27/07/98; full list of members (6 pages)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
18 August 1996	Return made up to 27/07/96; no change of members (4 pages)
18 August 1996	Return made up to 27/07/96; no change of members (4 pages)
12 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)