Ashworth Springs Limited in Tong Lane, Whitworth ROCHDALE - OL12 8BE

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Ashworth Springs Limited ROCHDALE

Founded in 2003, Ashworth Springs, classified under reg no. 04660075 is an active company. Currently registered at 32 Bridge End Mill OL12 8BE, Rochdale the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Matthew B., Ivan R.. Of them, Matthew B., Ivan R. have been with the company the longest, being appointed on 10 February 2003. Currenlty, the firm lists one former director, whose name is Dorothy W. and who left the the firm on 16 October 2017. In addition, there is one former secretary - Dorothy W. who worked with the the firm until 16 October 2017.

Ashworth Springs Limited Address / Contact

Office Address	32 Bridge End Mill
Office Address2	Tong Lane, Whitworth
Town	Rochdale
Post code	OL12 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660075
Date of Incorporation	Mon, 10th Feb 2003
Industry	Manufacture of wire products, chain and springs
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 10 February 2003

Ivan R.

Position: Director

Appointed: 10 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Dorothy W.

Position: Secretary

Appointed: 10 February 2003

Resigned: 16 October 2017

Dorothy W.

Position: Director

Appointed: 10 February 2003

Resigned: 16 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Executors Of Dorothy W. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Executors Of Dorothy W.

Notified on	6 April 2016
Ceased on	30 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	40 884	35 104	39 219	41 340	63 028	95 505	43 069
Net Assets Liabilities	33 079	30 326	32 217	49 035	20 689	12 009	8 482

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	800	800	800	800	800	800
Average Number Employees During Period			3	3	3	3	3
Creditors	30 180	28 152	30 092	15 182	65 216	106 213	64 134
Fixed Assets	24 375	24 174	23 890	23 677	23 677	23 517	30 347
Net Current Assets Liabilities	10 704	6 952	9 127	26 158	2 188	10 708	21 065
Total Assets Less Current Liabilities	35 079	31 126	33 017	49 835	21 489	12 809	9 282

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 26th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
TM02	2017/10/16 - the day secretary's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 22nd, March 2016	annual return	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 2nd, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, September 2014	accounts	Free Download (5 pages)
CH01	On 2014/02/02 director's details were changed filed on: 21st, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 18th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 21st, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 17th, February 2010	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 17th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/03/10 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
363s	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 5th, April 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 14th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 14th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2003/03/31. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/03/31. Value of each share 1 £, total number of shares: 101. filed on: 12th, April 2003	capital	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/09 Secretary resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New secretary appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/09 Director resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/09 Secretary resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/09 Director resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New secretary appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (16 pages)

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