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Company Information for

KETTON ASHWELL LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
00562009
Private Limited Company
Liquidation

Company Overview

About Ketton Ashwell Ltd
KETTON ASHWELL LIMITED was founded on 1956-02-29 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Ketton Ashwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KETTON ASHWELL LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in LU2
 
Filing Information
Company Number 00562009
Company ID Number 00562009
Date formed 1956-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:41:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTON ASHWELL LIMITED

Company Officers of KETTON ASHWELL LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLISS
Director 2004-01-09
DAVID JOHN MALEWICZ
Director 2009-03-31
ALMA JAMES TAYLOR
Director 2009-03-31
JOHN BLISS
Company Secretary 1995-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE WARNER
Director 1991-09-13 2010-09-24
KETTON ASHWELL LTD
Director 2009-03-31 2009-03-31
ALASTAIR THOMSON MITCHELL
Company Secretary 1991-09-13 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLISS CHINATOWN SUPERMARKET LIMITED Company Secretary 1993-08-06 CURRENT 1985-02-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-064.70DECLARATION OF SOLVENCY
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 17 EGDON DRIVE LUTON BEDFORDSHIRE LU2 7AZ
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0113/09/15 FULL LIST
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0113/09/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0113/09/13 FULL LIST
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-12AR0113/09/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-28AR0113/09/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-01AR0113/09/10 FULL LIST
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WARNER / 13/09/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALMA JAMES TAYLOR / 13/09/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MALEWICZ / 13/09/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLISS / 13/09/2010
2010-10-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WARNER
2010-06-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-30AR0113/09/09 FULL LIST
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KETTON ASHWELL LTD
2009-12-30AP01DIRECTOR APPOINTED MR ALMA JAMES TAYLOR
2009-12-30AP01DIRECTOR APPOINTED MR DAVID JOHN MALEWICZ
2009-12-30AP02CORPORATE DIRECTOR APPOINTED KETTON ASHWELL LTD
2009-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-12-14288cSECRETARY'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-05363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-08363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-10288aNEW DIRECTOR APPOINTED
2003-10-18363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: EBBISHAM HOUSE 31 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2002-10-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-31363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-22363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-15363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-24363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 39 COTTON END RD EXNING NEWMARKET SUFFOLK CB8 7NW
1997-09-18363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-17363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-04-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-22288NEW SECRETARY APPOINTED
1995-11-15288SECRETARY RESIGNED
1995-11-08363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-10363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-04-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-13363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-03-30395PARTICULARS OF MORTGAGE/CHARGE
1993-01-27AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to KETTON ASHWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-12
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against KETTON ASHWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-04-25 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1965-01-26 Satisfied BARCLAYS BANK LIMITED
CHARGE 1958-08-28 Satisfied BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 53,341
Creditors Due Within One Year 2011-07-01 £ 48,981
Provisions For Liabilities Charges 2012-07-01 £ 3,224
Provisions For Liabilities Charges 2011-07-01 £ 3,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KETTON ASHWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,660,018
Cash Bank In Hand 2011-07-01 £ 1,633,421
Current Assets 2012-07-01 £ 1,939,361
Current Assets 2011-07-01 £ 1,917,855
Debtors 2012-07-01 £ 24,094
Debtors 2011-07-01 £ 10,567
Fixed Assets 2012-07-01 £ 70,026
Fixed Assets 2011-07-01 £ 74,137
Shareholder Funds 2012-07-01 £ 1,952,822
Shareholder Funds 2011-07-01 £ 1,939,856
Stocks Inventory 2012-07-01 £ 136,050
Stocks Inventory 2011-07-01 £ 158,850
Tangible Fixed Assets 2012-07-01 £ 70,026
Tangible Fixed Assets 2011-07-01 £ 74,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTON ASHWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTON ASHWELL LIMITED
Trademarks
We have not found any records of KETTON ASHWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTON ASHWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as KETTON ASHWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KETTON ASHWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKETTON ASHWELL LIMITEDEvent Date2016-04-06
Notice is hereby given that the creditors of the above named company are required on or before the 13 May 2016 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as all known creditors have been or should be paid in full. Date of Appointment: 06 April 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Robert Emsley, Tel: 01992 503372
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKETTON ASHWELL LIMITEDEvent Date2016-04-06
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Robert Emsley, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKETTON ASHWELL LIMITEDEvent Date2016-04-06
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 06 April 2016 , at 11.00 am, the following special resolution and ordinary resolution were duly passed respectively: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up For further details contact: Robert Emsley, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETTON ASHWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KETTON ASHWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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