Ashley Bathrooms (N.E) Limited

Company Name	Ashley Bathrooms (N.E) Limited
Directors	Anthony Irving and Brian Robert Seales
Company Status	Active
Company Number	00413488
Category	Private Limited Company
Incorporation Date	24 June 1946(77 years, 10 months ago)
Previous Name	Metcalfe & Sons (South Shields) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Anthony Irving
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	228 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LR

Director Name	Mr Brian Robert Seales
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Mount Terrace South Shields Tyne & Wear NE33 1PN

Secretary Name	Mr Brian Robert Seales
Nationality	British
Status	Current
Appointed	01 October 2001(55 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sunnirise South Shields Tyne & Wear NE34 8DN

Director Name	Edward Craigie
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(45 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	22 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT

Director Name	Veronica Craigie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(45 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2001)
Role	Secretary
Correspondence Address	22 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT

Secretary Name	Edward Craigie
Nationality	British
Status	Resigned
Appointed	01 August 1991(45 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	22 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT

Contact

Website	ashley-bathrooms.co.uk
Email address	[email protected]
Telephone	0191 4560711
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Mount Terrace South Shields Tyne & Wear NE33 1PN
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

5.1k at £1	Ashley Timber LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,354
Cash	£107,633
Current Liabilities	£239,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

28 March 1991	Delivered on: 10 April 1991 Satisfied on: 22 September 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 23 beach road tyne & wear together with al buildings & fixtures thereon and assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 1986	Delivered on: 21 August 1986 Satisfied on: 22 September 2001 Persons entitled: Lloyds Bank PLC Classification: Single 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 including trade fixtures fixed plant and machinery. Stocks shares rights. Fully Satisfied

28 March 1991

Delivered on: 10 April 1991
Satisfied on: 22 September 2001
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H premises k/a 23 beach road tyne & wear together with al buildings & fixtures thereon and assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

6 August 1986

Delivered on: 21 August 1986
Satisfied on: 22 September 2001
Persons entitled: Lloyds Bank PLC

Classification: Single 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 including trade fixtures fixed plant and machinery. Stocks shares rights.
Fully Satisfied

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Brian Robert Seales on 7 February 2020 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Mr Brian Robert Seales on 12 June 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 September 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
1 October 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
1 October 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,100 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,100 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,100 (5 pages)
26 November 2014	Director's details changed for Mr Brian Robert Seales on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Brian Robert Seales on 26 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,100 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,100 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
19 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Brian Robert Seales on 31 January 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Brian Robert Seales on 31 January 2010 (2 pages)
7 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Brian Robert Seales on 31 January 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Brian Robert Seales on 31 January 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Return made up to 01/08/09; full list of members (5 pages)
13 August 2009	Return made up to 01/08/09; full list of members (5 pages)
12 December 2008	Return made up to 01/08/08; full list of members (10 pages)
12 December 2008	Return made up to 01/08/08; full list of members (10 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Return made up to 01/08/07; no change of members (7 pages)
19 May 2008	Return made up to 01/08/07; no change of members (7 pages)
5 October 2007	Memorandum and Articles of Association (8 pages)
5 October 2007	Memorandum and Articles of Association (8 pages)
28 September 2007	Company name changed metcalfe & sons (south shields) LIMITED\certificate issued on 28/09/07 (1 page)
28 September 2007	Company name changed metcalfe & sons (south shields) LIMITED\certificate issued on 28/09/07 (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2006	Return made up to 01/08/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 (7 pages)
11 September 2006	Return made up to 01/08/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Return made up to 01/08/04; full list of members (7 pages)
8 September 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 August 2003	Return made up to 01/08/03; full list of members (7 pages)
29 August 2003	Return made up to 01/08/03; full list of members (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 23 beach road south shields tyne & wear NE33 2QA (1 page)
4 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 23 beach road south shields tyne & wear NE33 2QA (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 1999	Return made up to 01/08/99; no change of members (4 pages)
15 September 1999	Return made up to 01/08/99; no change of members (4 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
29 September 1998	Return made up to 01/08/98; no change of members (4 pages)
29 September 1998	Return made up to 01/08/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
12 September 1996	Return made up to 01/08/96; no change of members (4 pages)
12 September 1996	Return made up to 01/08/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)