Ash Rubber Stamp Company Limited(The)

Company Name	Ash Rubber Stamp Company Limited(The)
Director	Stuart Login
Company Status	Active
Company Number	00132124
Category	Private Limited Company
Incorporation Date	12 November 1913(110 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Stuart Login
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(107 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Neilston Road Paisley PA2 6QH Scotland

Director Name	Mrs Christine Margaret Hudson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(77 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 January 2006)
Role	Director/Company Secretary
Correspondence Address	Peel House Haseley Knob Hatton Warwick CV35 7JD

Director Name	David Hudson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(77 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Peel House Haseley Knob Hatton Warwick CV35 7JD

Secretary Name	Mrs Christine Margaret Hudson
Nationality	British
Status	Resigned
Appointed	16 July 1991(77 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Peel House Haseley Knob Hatton Warwick CV35 7JD

Secretary Name	Margaret Hazel Tyler
Nationality	British
Status	Resigned
Appointed	09 January 2006(92 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Stonehurst Road Great Barr Birmingham West Midlands B43 7RN

Director Name	Margaret Hazel Tyler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(94 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Stonehurst Road Great Barr Birmingham West Midlands B43 7RN

Director Name	Mr Derek Finlayson Marchant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(96 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Wharton Street Birmingham B7 5TR

Director Name	Mr Ian Philip Bradbeer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(96 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gee Business Centre Holborn Hill Birmingham B7 5JR

Secretary Name	Mr Derek Finlayson Marchant
Status	Resigned
Appointed	30 September 2010(96 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	7 Wharton Street Birmingham B7 5TR

Director Name	Mr Manfred Prinz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 January 2012(98 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	Austria
Correspondence Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD

Contact

Website	www.ashstamp.co.uk

Location

Registered Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Trodat (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

29 February 1988	Delivered on: 21 March 1988 Satisfied on: 30 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 257 summer lane newtown birmingham west midlands title no. Wm 240483. Fully Satisfied
2 August 1983	Delivered on: 11 August 1983 Satisfied on: 30 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures and fixed plant and machinery. Fully Satisfied

29 February 1988

Delivered on: 21 March 1988
Satisfied on: 30 December 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 257 summer lane newtown birmingham west midlands title no. Wm 240483.
Fully Satisfied

2 August 1983

Delivered on: 11 August 1983
Satisfied on: 30 December 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures and fixed plant and machinery.
Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 November 2017	Termination of appointment of Ian Philip Bradbeer as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Ian Philip Bradbeer as a director on 31 October 2017 (1 page)
14 July 2017	Notification of Trodat Trotec Holding Gmbh as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Trodat Trotec Holding Gmbh as a person with significant control on 14 July 2017 (1 page)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 500 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 500 (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500 (3 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 500 (3 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (3 pages)
28 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (3 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (11 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (11 pages)
11 October 2013	Registered office address changed from 7 Wharton Street Birmingham B7 5TR on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from 7 Wharton Street Birmingham B7 5TR on 11 October 2013 (1 page)
19 July 2013	Full accounts made up to 30 June 2012 (19 pages)
19 July 2013	Full accounts made up to 30 June 2012 (19 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
17 April 2013	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
17 April 2013	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
31 January 2012	Termination of appointment of Derek Marchant as a secretary (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a director (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a director (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a secretary (1 page)
19 January 2012	Appointment of Mr Manfred Prinz as a director (2 pages)
19 January 2012	Appointment of Mr Manfred Prinz as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
4 October 2010	Appointment of Mr Ian Philip Bradbeer as a director (2 pages)
4 October 2010	Appointment of Mr Derek Finlayson Marchant as a director (2 pages)
4 October 2010	Termination of appointment of Margaret Tyler as a director (1 page)
4 October 2010	Termination of appointment of Margaret Tyler as a secretary (1 page)
4 October 2010	Appointment of Mr Derek Finlayson Marchant as a director (2 pages)
4 October 2010	Appointment of Mr Derek Finlayson Marchant as a secretary (1 page)
4 October 2010	Termination of appointment of Margaret Tyler as a secretary (1 page)
4 October 2010	Appointment of Mr Ian Philip Bradbeer as a director (2 pages)
4 October 2010	Appointment of Mr Derek Finlayson Marchant as a secretary (1 page)
4 October 2010	Termination of appointment of Margaret Tyler as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Director's details changed for Margaret Hazel Tyler on 28 June 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Margaret Hazel Tyler on 28 June 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from unit 4 wharton street birmingham B7 5TR uk (1 page)
9 July 2008	Registered office changed on 09/07/2008 from unit 4 wharton street birmingham B7 5TR uk (1 page)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Location of debenture register (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 149 barford street birmingham B5 6AS (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 149 barford street birmingham B5 6AS (1 page)
21 April 2008	Director appointed margaret hazel tyler (2 pages)
21 April 2008	Director appointed margaret hazel tyler (2 pages)
15 April 2008	Appointment terminated director david hudson (1 page)
15 April 2008	Appointment terminated director david hudson (1 page)
8 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 28/06/07; no change of members (7 pages)
19 July 2007	Return made up to 28/06/07; no change of members (7 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 28/06/06; full list of members (7 pages)
18 July 2006	Return made up to 28/06/06; full list of members (7 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 July 2005	Return made up to 28/06/05; full list of members (7 pages)
6 July 2005	Return made up to 28/06/05; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
26 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
27 July 2003	Return made up to 16/07/03; full list of members (7 pages)
27 July 2003	Return made up to 16/07/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 July 2002	Return made up to 16/07/02; full list of members (7 pages)
22 July 2002	Return made up to 16/07/02; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
12 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 July 2000	Return made up to 16/07/00; full list of members (6 pages)
21 July 2000	Return made up to 16/07/00; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 July 1999	Return made up to 16/07/99; full list of members (5 pages)
19 July 1999	Return made up to 16/07/99; full list of members (5 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 July 1998	Return made up to 16/07/98; full list of members (8 pages)
26 July 1998	Return made up to 16/07/98; full list of members (8 pages)
17 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 July 1997	Return made up to 16/07/97; full list of members (5 pages)
29 July 1997	Return made up to 16/07/97; full list of members (5 pages)
29 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
25 July 1996	Return made up to 16/07/96; full list of members (5 pages)
25 July 1996	Return made up to 16/07/96; full list of members (5 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
12 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1987	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1983	Particulars of mortgage/charge (3 pages)
11 August 1983	Particulars of mortgage/charge (3 pages)
26 July 1983	Articles of association (5 pages)
26 July 1983	Articles of association (5 pages)
12 November 1913	Incorporation (12 pages)
12 November 1913	Incorporation (12 pages)