Stockton-On-Tees
TS18 4AP
Director Name | Mr Christopher Tyrrell Brockbank |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(3 weeks, 1 day after company formation) |
Appointment Duration | 31 years, 1 month (resigned 20 April 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
Secretary Name | Noelle Mary Bernadette Brockbank |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(3 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 7 months (resigned 27 October 2016) |
Role | Company Director |
Correspondence Address | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 March 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | ashbankgroup.co.uk |
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Registered Address | 39 Oxbridge Lane Stockton-On-Tees TS18 4AP |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
2 at £1 | Ashbank Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £77,648 |
Gross Profit | £30,040 |
Net Worth | £2,693 |
Cash | £3,587 |
Current Liabilities | £10,307 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
28 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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24 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
16 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
21 April 2022 | Registered office address changed from Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU to 39 Oxbridge Lane Stockton-on-Tees TS18 4AP on 21 April 2022 (1 page) |
21 April 2022 | Notification of Rebbecca Lousie Dinsley as a person with significant control on 20 April 2022 (2 pages) |
21 April 2022 | Appointment of Miss Rebbecca Louise Dinsley as a director on 20 April 2022 (2 pages) |
21 April 2022 | Cessation of Christopher Tyrrell Brockbank as a person with significant control on 20 April 2022 (1 page) |
21 April 2022 | Termination of appointment of Christopher Tyrrell Brockbank as a director on 20 April 2022 (1 page) |
27 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
19 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
23 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
16 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
27 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
19 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
27 October 2016 | Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page) |
27 October 2016 | Termination of appointment of Noelle Mary Bernadette Brockbank as a secretary on 27 October 2016 (1 page) |
11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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18 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
18 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
6 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
6 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
6 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
27 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
15 March 2011 | Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page) |
15 March 2011 | Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Accounts for a small company made up to 31 March 2010 (12 pages) |
11 October 2010 | Accounts for a small company made up to 31 March 2010 (12 pages) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
20 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
20 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
19 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
3 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
3 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
2 October 2008 | Return made up to 06/03/08; full list of members (3 pages) |
2 October 2008 | Return made up to 06/03/08; full list of members (3 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (11 pages) |
29 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
29 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
31 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
31 October 2006 | Full accounts made up to 31 March 2006 (11 pages) |
3 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 06/03/06; full list of members (2 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
21 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
21 April 2005 | Return made up to 06/03/05; full list of members (2 pages) |
15 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
15 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
2 March 2004 | Return made up to 06/03/04; full list of members
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2 March 2004 | Return made up to 06/03/04; full list of members
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15 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
19 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
19 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
28 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
14 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
14 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
7 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
23 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
2 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
2 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
29 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
29 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
14 May 1998 | Return made up to 06/03/98; full list of members (6 pages) |
14 May 1998 | Return made up to 06/03/98; full list of members (6 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
11 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
11 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
19 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
18 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
18 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
22 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
22 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
6 March 1991 | Incorporation (15 pages) |
6 March 1991 | Incorporation (15 pages) |