| Company Name | Ashworth Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556109 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1955(68 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Patricia Chorlton Prichard Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(35 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Leadhall Lane Harrogate North Yorkshire HG2 9PA |
| Director Name | Mrs Joanne Holey |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(44 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 01 May 2018) |
| Role | Retired |
| Correspondence Address | 11 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA |
| Director Name | Mrs Patricia Chorlton Prichard Durrant |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(44 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 01 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
| Director Name | Mr Brian Holey |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(35 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 July 2000) |
| Role | Chartered Accountants |
| Correspondence Address | 11 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA |
Location
| Registered Address | 15/17 North Park Road Harrogate N. Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mrs Joan Holey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,453 |
| Cash | £18,251 |
| Current Liabilities | £14,093 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 19 November 1959 | Delivered on: 24 November 1959 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due etc. Particulars: Undertaking and all property present and future including uncalled capital (see doc. 17 for full details). Outstanding |
|---|
Filing History
| 14 November 2017 | Director's details changed for Mrs Patricia Chorlton Prichard Durrant on 14 November 2017 (2 pages) |
|---|---|
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 5 September 2001 | Return made up to 11/08/01; full list of members
|
| 26 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Return made up to 11/08/00; full list of members
|
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 November 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 3 October 1997 | Return made up to 11/08/97; no change of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 4 December 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 15 March 1995 | Return made up to 11/08/94; no change of members (4 pages) |