Introduction
Watch Company
D
DAVID ASHWORTH LIMITED
DAVID ASHWORTH LIMITED is an active company incorporated on 2 January 2003 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. DAVID ASHWORTH LIMITED was registered 23 years ago.(SIC: 75000)
Status
active
Active since 23 years ago
Company No
04627180
LTD Company
Age
23 Years
Incorporated 2 January 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
ASHWORTH AND RAIJMAKERS LIMITED
From: 15 December 2004To: 13 December 2005
PHOENIX VETERINARY CONSULTANTS LIMITED
From: 2 January 2003To: 15 December 2004
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England
From: 3 April 2017To: 30 June 2021
Communication House Victoria Avenue Surrey GU15 3HX
From: 3 January 2013To: 3 April 2017
Portland House Park Street Bagshot Surrey GU19 5PG
From: 2 January 2003To: 3 January 2013
17 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Jan 03
Incorporation Company
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 31 Mar 2017
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
31 Mar 2017
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 31 Mar 2017
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
31 Mar 2017
Active
ASHWORTH, David John
Resigned1 Courtmoor Avenue, FleetGU52 7UE
Secretary
Appointed 30 Jun 2004
Resigned 31 Mar 2017
ASHWORTH, David John
1 Courtmoor Avenue, FleetGU52 7UE
Secretary
30 Jun 2004
Resigned 31 Mar 2017
Resigned
GRAEME, Dorothy May
Resigned61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 02 Jan 2003
Resigned 02 Jan 2003
GRAEME, Dorothy May
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
02 Jan 2003
Resigned 02 Jan 2003
Resigned
LAWRIE, Lucia
Resigned22 Ambleside Close, FarnboroughGU14 0JY
Secretary
Appointed 03 Jan 2006
Resigned 31 Mar 2017
LAWRIE, Lucia
22 Ambleside Close, FarnboroughGU14 0JY
Secretary
03 Jan 2006
Resigned 31 Mar 2017
Resigned
SIMPSON, Ian Michael Brumwell
Resigned12 Napoleon Avenue, FarnboroughGU14 8LY
Secretary
Appointed 02 Jan 2003
Resigned 30 Jun 2004
SIMPSON, Ian Michael Brumwell
12 Napoleon Avenue, FarnboroughGU14 8LY
Secretary
02 Jan 2003
Resigned 30 Jun 2004
Resigned
ASHWORTH, David John
Resigned1 Courtmoor Avenue, FleetGU52 7UE
Born September 1953
Director
Appointed 02 Jan 2003
Resigned 31 Mar 2017
ASHWORTH, David John
1 Courtmoor Avenue, FleetGU52 7UE
Born September 1953
Director
02 Jan 2003
Resigned 31 Mar 2017
Resigned
GRAEME, Lesley Joyce
Resigned61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 02 Jan 2003
Resigned 02 Jan 2003
GRAEME, Lesley Joyce
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
02 Jan 2003
Resigned 02 Jan 2003
Resigned
RAIJMAKERS, Hester Marielle
Resigned28 Hawkley Way, FleetGU51 1AX
Born March 1970
Director
Appointed 02 Jan 2003
Resigned 16 Dec 2005
RAIJMAKERS, Hester Marielle
28 Hawkley Way, FleetGU51 1AX
Born March 1970
Director
02 Jan 2003
Resigned 16 Dec 2005
Resigned
SIMPSON, Ian Michael Brumwell
Resigned12 Napoleon Avenue, FarnboroughGU14 8LY
Born October 1965
Director
Appointed 02 Jan 2003
Resigned 30 Jun 2004
SIMPSON, Ian Michael Brumwell
12 Napoleon Avenue, FarnboroughGU14 8LY
Born October 1965
Director
02 Jan 2003
Resigned 30 Jun 2004
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ares Management Limited
CeasedSt. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
St. Andrew Street, LondonEC4A 3AE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 29 Nov 2018
Ares Management Uk Limited
St. Andrew Street, LondonEC4A 3AE
Right to appoint and remove directors
06 Apr 2018
Ceased 29 Nov 2018
Ceased
August Equity Llp
CeasedSlingsby Place, LondonWC2E 9AB
Nature of Control
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 06 Apr 2018
August Equity Llp
Slingsby Place, LondonWC2E 9AB
Right to appoint and remove directors
31 Mar 2017
Ceased 06 Apr 2018
Ceased
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2017
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2017
Active
Mr David John Ashworth
CeasedStation Business Park, Holgate Park Drive, YorkYO26 4GB
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2017
Mr David John Ashworth
Station Business Park, Holgate Park Drive, YorkYO26 4GB
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Mar 2017
Ceased
Filing History
131
Description
Type
Date Filed
Document
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
27 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
20 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2017
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2017
5 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2014
3 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2010
13 December 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2005
15 December 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2004
Resolution
8 April 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2003
No document