A.s.h. Processing Limited

Company Registration Number: 03895210

Company registered in England and Wales

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A.s.h. Processing Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in North Humberside.

Registered Address

31 SHAFTESBURY AVENUE
HULL
NORTH HUMBERSIDE
HU8 9BE

There are 3 companies currently registered at this postcode, including this one.

All companies at HU8 9BE

Registration Data

Company Number

03895210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,536£15,218£20,650£16,146£2,062£9,981£19,800£7,946£13,231£20,190£29,996
of which Cash £0£14,424£18,939£15,766£1,235£9,778£17,284£6,435£8,769£7,626£0
Total Assets £11,536£15,218£20,650£16,146£2,062£9,981£19,800£7,946£13,231£20,190£29,996
Current Liabilities £177,860£187,518£203,875£223,347£241,236£247,853£262,889£276,632£289,501£297,113£269,577
Net Current Assets £-166,324£-172,300£-183,225£-207,201£-239,174£-237,872£-243,089£-268,686£-276,270£-276,923£-239,581
Total Net Worth £-159,702£-163,908£-172,739£-194,431£-223,081£-218,456£-227,694£-250,574£-254,961£-251,854£-211,651

Previous Names

  • RFBCO 103 LIMITED, active until 8 February 2000

Company Officers

  • HATFIELD, Douglas Alan

    Secretary

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Retired

    31 Shaftesbury Avenue
    Hull
    North Humberside
    HU8 9BE

  • HATFIELD, Douglas Alan

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    31 Shaftesbury Avenue
    Hull
    North Humberside
    HU8 9BE

  • HATFIELD, Susan Patricia

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    31 Shaftesbury Avenue
    Hull
    North Humberside
    HU8 9BE

  • EVANS, Ruth Amy

    Secretary

    Appointed on 16 December 1999

    Resigned on 1 February 2000

    64 Plimsoll Way
    Hull
    North Humberside
    HU9 1PR

  • HARMER, Melvin John

    Director

    Appointed on 1 May 2000

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Kilcoy Fenay Lane
    Almondbury
    Huddersfield
    West Yorkshire
    HD5 8UN

  • MORRISON, Thomas William

    Director

    Appointed on 16 December 1999

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Traniee Solicitor

    Month of birth: June 1977

    12 Lund Avenue
    Cottingham
    North Humberside
    HU16 5LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCGNL. Transaction: MzE2NTM0MTc4NWFkaXF6a2N4.

  2. 16 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHCQLV. Transaction: MzE1NTIyNDA1NGFkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YHT6. Transaction: MzEzODQzMjkwM2FkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9UB5. Transaction: MzEzMTgyMDU2MGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I9YX. Transaction: MzExMzc4MTIzNWFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902Q36. Transaction: MzEwMTIxNTU3NGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKGHS. Transaction: MzA5MTg4MjY0NWFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD99LM. Transaction: MzA4MDgzNjQwOWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4X8GX. Transaction: MzA2OTY5NTExM2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CDIR. Transaction: MzA2NDg4MzgwM2FkaXF6a2N4.

  11. 2 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA31M. Transaction: MzA0OTk1OTg3MWFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3TQOY0I. Transaction: MzA0NTA3NzgwOWFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFROEQOJ. Transaction: MzAzMDE1NjM2MGFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24OTNTD. Transaction: MzAyNDM5MDg1NGFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XX102GU7. Transaction: MzAwNzY5OTUzN2FkaXF6a2N4.

  16. 19 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDGISAUW. Transaction: MjAzNTQyNjgwOWFkaXF6a2N4.

  17. 23 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBC75V5. Transaction: MjAyMTEzMDExOGFkaXF6a2N4.

  18. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJUZ4EV. Transaction: MjAxNzA0NzA1NWFkaXF6a2N4.

  19. 2 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NTUwNmFkaXF6a2N4.

  20. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzODE3N2FkaXF6a2N4.

  21. 14 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NDUzOGFkaXF6a2N4.

  22. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5NDU4OGFkaXF6a2N4.

  23. 24 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyOTA3MWFkaXF6a2N4.

  24. 9 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMzc5NWFkaXF6a2N4.

  25. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTExNjQzMWFkaXF6a2N4.

  26. 18 May 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTMxMjE2MGFkaXF6a2N4.

  27. 10 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwNDk1MmFkaXF6a2N4.

  28. 13 July 2004 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDAzODAwNzEyMGFkaXF6a2N4.

  29. 27 May 2004 [View PDF]

    Action Date: 13 May 2004. Category: Insolvency. Type: 1.3. Transaction: MDAyODc1MDYzMGFkaXF6a2N4.

  30. 12 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MTI5NWFkaXF6a2N4.

  31. 5 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU3NzA0MmFkaXF6a2N4.

  32. 9 June 2003 [View PDF]

    Action Date: 13 May 2003. Category: Insolvency. Type: 1.3. Transaction: MDA5NzgzNjA0M2FkaXF6a2N4.

  33. 10 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAzOTUyNWFkaXF6a2N4.

  34. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODY2NjE1NmFkaXF6a2N4.

  35. 4 October 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDExNTY5N2FkaXF6a2N4.

  36. 24 May 2002 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAzMDU4NTE3M2FkaXF6a2N4.

  37. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjkyMDAxNmFkaXF6a2N4.

  38. 3 September 2001 Ad 13/04/01--------- £ si [email protected]=5998 £ ic 303002/309000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI3NzQ3OGFkaXF6a2N4.

  39. 3 September 2001 Ad 13/04/01--------- £ si [email protected]=303000 £ ic 2/303002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIwODE2NWFkaXF6a2N4.

  40. 1 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjUzNjYyM2FkaXF6a2N4.

  41. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjczMTg2MWFkaXF6a2N4.

  42. 11 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE0NTE3OWFkaXF6a2N4.

  43. 11 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY0ODQxN2FkaXF6a2N4.

  44. 11 May 2001 £ nc 1000/309000 13/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTExNjczMWFkaXF6a2N4.

  45. 30 March 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3NTk5N2FkaXF6a2N4.

  46. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4MDQ5NmFkaXF6a2N4.

  47. 18 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjkxNDU2MGFkaXF6a2N4.

  48. 24 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQxNTcxNGFkaXF6a2N4.

  49. 10 February 2000 Ad 01/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI4NzgyOGFkaXF6a2N4.

  50. 10 February 2000 Registered office changed on 10/02/00 from: wilberforce court high street hull north humberside HU1 1YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk2OTUyNGFkaXF6a2N4.

  51. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIwMDg2NGFkaXF6a2N4.

  52. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1MDI3NmFkaXF6a2N4.

  53. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzMjkzMWFkaXF6a2N4.

  54. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAyMDI3NmFkaXF6a2N4.

  55. 7 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjkyODUyOGFkaXF6a2N4.

  56. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE0NTA3MmFkaXF6a2N4.

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