Ashley Bolser Agency Limited

Company Name	Ashley Bolser Agency Limited
Company Status	Active
Company Number	04964614
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ashley Bolser
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Digital Marketing
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP

Director Name	Mrs Jane Louise Bolser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Digital Marketing
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP

Secretary Name	Mrs Jane Louise Bolser
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP

Director Name	Mr Dominic Howe
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Digital Marketing
Country of Residence	England
Correspondence Address	Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP

Contact

Website	bolser.co.uk
Email address	[email protected]
Telephone	0113 2503335
Telephone region	Leeds

Location

Registered Address	Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £1	David Ashley Bolser 55.00% Ordinary
450 at £1	Jane Louise Bolser 45.00% Ordinary

Financials

Year	2014
Net Worth	£547,223
Cash	£363,430
Current Liabilities	£206,344

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 December 2023 (5 months ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
22 May 2019	Director's details changed for Mr Dominic Howe on 16 May 2019 (2 pages)
22 May 2019	Director's details changed for Mrs Jane Louise Bolser on 16 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Dominic Howe on 16 May 2019 (2 pages)
22 May 2019	Change of details for Mr David Ashley Bolser as a person with significant control on 16 May 2019 (2 pages)
22 May 2019	Change of details for Mrs Jane Louise Bolser as a person with significant control on 16 May 2019 (2 pages)
22 May 2019	Secretary's details changed for Mrs Jane Louise Bolser on 16 May 2019 (1 page)
22 May 2019	Director's details changed for Mr David Ashley Bolser on 16 May 2019 (2 pages)
14 November 2018	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF to Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP (1 page)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
14 November 2018	Director's details changed for Mr Dominic Howe on 1 April 2016 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
8 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
8 September 2016	Memorandum and Articles of Association (14 pages)
8 September 2016	Memorandum and Articles of Association (14 pages)
8 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 August 2016	Registered office address changed from Marshall Court Marshall Street Leeds LS11 9YP England to Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from Marshall Court Marshall Street Leeds LS11 9YP England to Ground Floor Marshall Court Marshall Street Leeds West Yorkshire LS11 9YP on 11 August 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 May 2016	Registered office address changed from 3 Moorfield Mills Yeadon Leeds West Yorkshire LS19 7EA to Marshall Court Marshall Street Leeds LS11 9YP on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 3 Moorfield Mills Yeadon Leeds West Yorkshire LS19 7EA to Marshall Court Marshall Street Leeds LS11 9YP on 20 May 2016 (1 page)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (6 pages)
7 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (6 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Register(s) moved to registered office address (1 page)
4 December 2012	Register(s) moved to registered office address (1 page)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Mr Dominic Howe on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for David Ashley Bolser on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Jane Louise Bolser on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for David Ashley Bolser on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Dominic Howe on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Jane Louise Bolser on 14 November 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 December 2008	Director's change of particulars / dominic howe / 01/12/2007 (2 pages)
4 December 2008	Director and secretary's change of particulars / jane bolser / 01/12/2007 (2 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Director and secretary's change of particulars / jane bolser / 01/12/2007 (2 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 December 2008	Return made up to 14/11/08; full list of members (4 pages)
4 December 2008	Location of register of members (1 page)
4 December 2008	Director's change of particulars / dominic howe / 01/12/2007 (2 pages)
14 March 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
14 March 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
21 November 2007	Location of register of members (1 page)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
21 November 2007	Location of register of members (1 page)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
21 December 2006	Return made up to 14/11/06; full list of members (7 pages)
21 December 2006	Return made up to 14/11/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 March 2006	Registered office changed on 24/03/06 from: 4 moorfield mills, yeadon leeds west yorkshire LS19 7EA (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 4 moorfield mills, yeadon leeds west yorkshire LS19 7EA (1 page)
13 January 2006	Return made up to 14/11/05; full list of members (7 pages)
13 January 2006	Return made up to 14/11/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
24 November 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2004	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

Ashley Bolser Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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