A.s.k. Rewinds Ltd.

Company Registration Number: 03670294

Company registered in England and Wales

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A.s.k. Rewinds Ltd. is a Private Company Limited by Shares first registered on 19 November 1998. Its current registered address is in Accrington, Lancashire.

Registered Address

UNIT 5 LANESIDE
METCALF DRIVE ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5TU

There are 26 companies currently registered at this postcode, including this one.

All companies at BB5 5TU

Registration Data

Company Number

03670294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £310,825£310,207£311,451£315,568£305,033£277,540
Current Assets £348,092£378,353£413,866£393,715£480,287£484,727
of which Cash £49,432£47,018£45,844£63,223£140,268£163,675
Total Assets £658,917£688,560£725,317£709,283£785,320£762,267
Current Liabilities £209,356£224,553£253,973£184,680£209,169£178,679
Net Current Assets £138,736£153,800£159,893£209,035£271,118£306,048
Total Net Worth £449,561£464,007£471,344£524,603£576,151£583,588

Previous Names

No previous names

Company Officers

  • MCSHERRY, June Lesley

    Secretary

    Appointed on 1 September 2013

     

    50
    Broad Ing Close
    Cliviger
    Burnley
    Lancs
    BB10 4TY
    England

  • LEWIS, Peter

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    15 Townhill Bank
    Padiham
    Burnley
    Lancashire
    BB12 8DH

  • WHITAKER, Andrew

    Director

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    24 Kings Drive
    Hapton
    Burnley
    Lancashire
    BB12 7DF

  • WHITAKER, Jayne Margaret

    Secretary

    Appointed on 19 November 1998

    Resigned on 9 July 2013

    24
    Kings Drive
    Padiham
    Burnley
    Lancashire
    BB12 7DF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9SKB. Transaction: MzE2NDUwNzUyOWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBCOY. Transaction: MzE1NjI0OTQ5M2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEM109. Transaction: MzEzNzY3OTYyOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWBIH. Transaction: MzEyOTk3MjM2M2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI57MZ. Transaction: MzExNDc3NTk0M2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZGWO. Transaction: MzEwNjM4NjAyOWFkaXF6a2N4.

  7. 7 March 2014 Appointment of June Lesley Mcsherry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A333Y8S8. Transaction: MzA5NTg1Mjc1M2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIGKJ. Transaction: MzA4OTgzNDgwOWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FAEP9E. Transaction: MzA4MzkwMjE0M2FkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Jayne Whitaker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CALY5D. Transaction: MzA4MTU5MTE5MWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIVV6. Transaction: MzA2ODM1NDUxOWFkaXF6a2N4.

  12. 20 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DIA6QX. Transaction: MzA2MTEzNTQxNmFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHFKWZOW. Transaction: MzA0ODEyNDc1OWFkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5IUXV0J. Transaction: MzAzODkyNjgxM2FkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0YQXPCJ. Transaction: MzAyNzQxNjY0M2FkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX5OFM34. Transaction: MzAyMDc4OTE2MWFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X91WUFEQ. Transaction: MzAwMzk2MTc1MGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Peter Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X91WSFEO. Transaction: MzAwMzk2MTI1NGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Mr Andrew Whitaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X91WTFEP. Transaction: MzAwMzk2MTEzNWFkaXF6a2N4.

  20. 10 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGT53C7A. Transaction: MjAzODg3MzE0NGFkaXF6a2N4.

  21. 27 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FEA56J. Transaction: MjAxODkxNjIxM2FkaXF6a2N4.

  22. 27 November 2008 Secretary's change of particulars / jayne whitaker / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FE956I. Transaction: MjAxODkxNTgwNmFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEZV04XJ. Transaction: MjAxODI3MTI4MGFkaXF6a2N4.

  24. 27 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTI5OWFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxOTUzMWFkaXF6a2N4.

  26. 15 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2OTgyNmFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDU5M2FkaXF6a2N4.

  28. 29 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQxNzExOGFkaXF6a2N4.

  29. 28 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NjgzOGFkaXF6a2N4.

  30. 25 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2ODcyN2FkaXF6a2N4.

  31. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzc3OTY5M2FkaXF6a2N4.

  32. 18 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDEwMjcxM2FkaXF6a2N4.

  33. 23 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ1Nzc5OWFkaXF6a2N4.

  34. 25 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3NjkxNmFkaXF6a2N4.

  35. 2 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMxMDg5MWFkaXF6a2N4.

  36. 9 January 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNjUxMGFkaXF6a2N4.

  37. 17 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA3NDM2MGFkaXF6a2N4.

  38. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjM0NTM5NmFkaXF6a2N4.

  39. 17 April 2002 £ nc 1000/2000 20/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTEwMzgyMGFkaXF6a2N4.

  40. 9 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDk5MDY2MGFkaXF6a2N4.

  41. 9 April 2002 Ad 20/11/01--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ3OTg2NGFkaXF6a2N4.

  42. 24 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2MDAyOWFkaXF6a2N4.

  43. 6 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MzA4Mjc1MmFkaXF6a2N4.

  44. 20 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3OTAxMmFkaXF6a2N4.

  45. 25 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjM2NTMwNGFkaXF6a2N4.

  46. 23 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyNDczMmFkaXF6a2N4.

  47. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE0NjUwOGFkaXF6a2N4.

  48. 3 June 1999 Ad 01/12/98--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg2ODI2NGFkaXF6a2N4.

  49. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyNTY4NWFkaXF6a2N4.

  50. 19 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYxOTI0MWFkaXF6a2N4.

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