Company NameAshby & Anderson,Limited
DirectorsJames Charles Search and Richard Stephen William Search
Company StatusActive
Company Number00193866
CategoryPrivate Limited Company
Incorporation Date20 November 1923(97 years, 6 months ago)

Business Activity

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

Directors

Director NameMr James Charles Search
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1996(72 years, 4 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NameRichard Stephen William Search
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1996(72 years, 4 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Secretary NameRichard Stephen William Search
NationalityBritish
StatusCurrent
Appointed21 November 2001(78 years after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NameMary Edna Search
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(67 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleCompany Director
Correspondence AddressCherry Tree Farm Gill Lane
Kearby
Wetherby
West Yorkshire
LS22 4BS
Director NameRoger William Search
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(67 years, 8 months after company formation)
Appointment Duration22 years, 2 months (resigned 20 September 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NamePhilip Sydney Williams
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(67 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleWorks Manager
Correspondence Address6 Greenway Close
Leeds
West Yorkshire
LS15 7DU
Secretary NameMartin Douglas Brooker
NationalityBritish
StatusResigned
Appointed27 July 1991(67 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 October 2001)
RoleCompany Director
Correspondence Address20 Townend Avenue
Holmfirth
West Yorkshire
HD9 1QW

Contact

Websitewww.wgsearch.co.uk
Email address[email protected]
Telephone0113 2639081
Telephone regionLeeds

Location

Registered AddressMarket Works
Whitehall Road
Leeds
West Yorkshire
LS12 6EP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (4 months, 2 weeks ago)
Next Accounts Due30 September 2022 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 July 2020 (10 months ago)
Next Return Due29 July 2021 (2 months, 2 weeks from now)

Charges

9 November 1981Delivered 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

8 April 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 March 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
10 April 2017Full accounts made up to 31 December 2016 (9 pages)
10 April 2017Full accounts made up to 31 December 2016 (9 pages)
21 October 2016Statement of capital on 21 October 2016
  • GBP 0.06
(3 pages)
21 October 2016Statement of capital on 21 October 2016
  • GBP 0.06
(3 pages)
18 September 2016Statement by Directors (1 page)
18 September 2016Solvency Statement dated 30/08/16 (1 page)
18 September 2016Statement by Directors (1 page)
18 September 2016Solvency Statement dated 30/08/16 (1 page)
18 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
1 September 2016Satisfaction of charge 1 in full (4 pages)
1 September 2016Satisfaction of charge 1 in full (4 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013Termination of appointment of Roger Search as a director (1 page)
23 October 2013Termination of appointment of Roger Search as a director (1 page)
1 August 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 February 2010Director's details changed for Mr James Charles Search on 18 February 2010 (2 pages)
22 February 2010Director's details changed for Roger William Search on 18 February 2010 (2 pages)
22 February 2010Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Mr James Charles Search on 18 February 2010 (2 pages)
22 February 2010Director's details changed for Roger William Search on 18 February 2010 (2 pages)
22 February 2010Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2009Return made up to 15/07/09; full list of members (4 pages)
7 August 2009Return made up to 15/07/09; full list of members (4 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2008Return made up to 15/07/08; full list of members (4 pages)
6 August 2008Return made up to 15/07/08; full list of members (4 pages)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2007Return made up to 15/07/07; full list of members (3 pages)
31 July 2007Return made up to 15/07/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 August 2006Return made up to 15/07/06; full list of members (3 pages)
10 August 2006Return made up to 15/07/06; full list of members (3 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 July 2005Return made up to 15/07/05; full list of members (3 pages)
27 July 2005Return made up to 15/07/05; full list of members (3 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004Return made up to 15/07/04; full list of members (7 pages)
29 July 2004Return made up to 15/07/04; full list of members (7 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003Return made up to 15/07/03; full list of members (7 pages)
29 July 2003Return made up to 15/07/03; full list of members (7 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2002Return made up to 27/07/02; full list of members (7 pages)
16 August 2002Return made up to 27/07/02; full list of members (7 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001New secretary appointed (2 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001New secretary appointed (2 pages)
9 August 2001Return made up to 27/07/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 August 2001Return made up to 27/07/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 16/08/00
(7 pages)
16 August 2000Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 16/08/00
(7 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 August 1999Return made up to 27/07/99; no change of members (4 pages)
16 August 1999Return made up to 27/07/99; no change of members (4 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 August 1998Return made up to 27/07/98; full list of members (6 pages)
21 August 1998Return made up to 27/07/98; full list of members (6 pages)
31 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 August 1997Return made up to 27/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 August 1997Return made up to 27/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 October 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
11 October 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
18 August 1996Return made up to 27/07/96; no change of members (4 pages)
18 August 1996Return made up to 27/07/96; no change of members (4 pages)
12 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
29 April 1996Director resigned (1 page)
29 April 1996Director resigned (1 page)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)