Preston Farm
North Shields
Tyne & Wear
NE29 8LR
Director Name | Mr Brian Robert Seales |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2001(55 years, 3 months after company formation) |
Appointment Duration | 21 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 |
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Nationality | British |
Status | Current |
Appointed | 01 October 2001(55 years, 3 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sunnirise South Shields Tyne & Wear NE34 8DN |
Director Name | Edward Craigie |
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Date of Birth | September 1936 (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 | Company Director |
Correspondence Address | 22 Seaburn Gardens Seaburn Sunderland Tyne & Wear SR6 8BT |
Director Name | Veronica Craigie |
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Date of Birth | March 1938 (Born 85 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 |
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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 |
Website | ashley-bathrooms.co.uk |
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Email address | [email protected] |
Telephone | 0191 4560711 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Mount Terrace South Shields Tyne & Wear NE33 1PN |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
5.1k at £1 | Ashley Timber LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£84,354 |
Cash | £107,633 |
Current Liabilities | £239,612 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2022 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2023 (5 months from now) |
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 |
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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 |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
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15 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
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
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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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
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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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
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19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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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 | 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) |
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
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11 September 2006 | Return made up to 01/08/06; full list of members
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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
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7 September 2005 | Return made up to 01/08/05; full list of members
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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
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15 August 2002 | Return made up to 01/08/02; full list of members
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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 | 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 | New secretary appointed;new director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (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) |
4 October 2001 | New director appointed (2 pages) |
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) |
4 October 2001 | New director appointed (2 pages) |
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) |