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Home > England & Wales Companies > ASHRIDGE ENGINEERING LIMITED
Company Information for

ASHRIDGE ENGINEERING LIMITED

BRADWORTHY INDUSTRIAL ESTATE LANGDON ROAD, BRADWORTHY, HOLSWORTHY, DEVON, EX22 7SF,
Company Registration Number
01468514
Private Limited Company
Active

Company Overview

About Ashridge Engineering Ltd
ASHRIDGE ENGINEERING LIMITED was founded on 1979-12-24 and has its registered office in Holsworthy. The organisation's status is listed as "Active". Ashridge Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASHRIDGE ENGINEERING LIMITED
 
Legal Registered Office
BRADWORTHY INDUSTRIAL ESTATE LANGDON ROAD
BRADWORTHY
HOLSWORTHY
DEVON
EX22 7SF
Other companies in EX20
 
Telephone01837 53381
 
Filing Information
Company Number 01468514
Company ID Number 01468514
Date formed 1979-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB317900860  
Last Datalog update: 2024-04-06 20:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHRIDGE ENGINEERING LIMITED
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Companies with same name ASHRIDGE ENGINEERING LIMITED
The following companies were found which have the same name as ASHRIDGE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHRIDGE ENGINEERING EBT LIMITED 26 BRANDIZE PARK OKEHAMPTON DEVON ENGLAND EX20 1EQ Dissolved Company formed on the 2008-04-02
ASHRIDGE ENGINEERING SOLUTIONS LIMITED DELTA 606 WELTON ROAD DELTA OFFICE PARK DELTA OFFICE PARK SWINDON SN5 7XF Dissolved Company formed on the 2010-03-25

Company Officers of ASHRIDGE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN COLE
 Director 2015-05-21
KEITH WILLIAM HAMER
 Director 2016-01-01
ROY WYATT
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER WENDY ORCHARD
 Company Secretary 1993-12-31 2015-05-21
ALAN ORCHARD
 Director 1992-03-15 2015-05-21
JENNIFER WENDY ORCHARD
 Director 1993-12-31 2015-05-21
STEPHEN TIMOTHY HUGHES
 Director 1993-12-31 2001-05-11
PATRICK HARRY TANN
 Company Secretary 1992-03-15 1993-12-31
MARGARET TANN
 Director 1992-03-15 1993-12-31
PATRICK HARRY TANN
 Director 1992-03-15 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN COLE AUTONAUT LIMITED Director 2016-07-28 CURRENT 2012-07-20 Active
SIMON JONATHAN COLE SEICHE WATER TECHNOLOGY GROUP LTD Director 2016-06-02 CURRENT 2016-06-02 Active
SIMON JONATHAN COLE ASHRIDGE MONITORING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
SIMON JONATHAN COLE SEICHE TRAINING LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SIMON JONATHAN COLE SEICHE MEASUREMENTS LIMITED Director 2013-09-13 CURRENT 2000-04-07 Active
SIMON JONATHAN COLE SEICHE LIMITED Director 2012-08-16 CURRENT 1997-12-03 Active
KEITH WILLIAM HAMER AUTONAUT LIMITED Director 2016-07-28 CURRENT 2012-07-20 Active
KEITH WILLIAM HAMER SEICHE WATER TECHNOLOGY GROUP LTD Director 2016-06-02 CURRENT 2016-06-02 Active
KEITH WILLIAM HAMER SEICHE LIMITED Director 2016-01-01 CURRENT 1997-12-03 Active
KEITH WILLIAM HAMER SEICHE TRAINING LIMITED Director 2016-01-01 CURRENT 2014-11-14 Active
KEITH WILLIAM HAMER LECICO PLC Director 2010-02-03 CURRENT 1987-01-09 Active
KEITH WILLIAM HAMER SHAMROCK PARTNERS LIMITED Director 1992-08-01 CURRENT 1991-08-01 Liquidation
ROY WYATT SEICHE WATER TECHNOLOGY GROUP LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ROY WYATT SEICHE TRAINING LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ROY WYATT SEICHE MEASUREMENTS LIMITED Director 2013-09-13 CURRENT 2000-04-07 Active
ROY WYATT SEICHE LIMITED Director 1998-04-30 CURRENT 1997-12-03 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NICHOLS
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN COLE
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-08PSC05Change of details for Seiche Water Technology Group Ltd as a person with significant control on 2022-03-08
2022-03-07PSC04Change of details for Mr Roy Wyatt as a person with significant control on 2022-03-07
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-27CH01Director's details changed for Paula Ellison on 2021-10-27
2021-10-27PSC05Change of details for Seiche Water Technology Group Ltd as a person with significant control on 2021-10-27
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM C/O Seiche Group Bradworthy Industrial Estate Langdon Road Bradworthy Devon EX22 7SF United Kingdom
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM HAMER
2021-04-09PSC05Change of details for Seiche Water Technology Group Ltd as a person with significant control on 2021-02-18
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-18CH01Director's details changed for Mr Roy Wyatt on 2021-02-18
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Lime Court Pathfields Business Park South Molten Devon EX36 3LH United Kingdom
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-18AP01DIRECTOR APPOINTED PAULA ELLISON
2021-01-18CH01Director's details changed for Mr Keith William Hamer on 2021-01-05
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM The Custom House the Strand Barnstaple Devon EX31 1EU England
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-06AP01DIRECTOR APPOINTED MISS SAMANTHA NICHOLS
2018-12-20AP01DIRECTOR APPOINTED MR MARK JOHN BURNETT
2018-06-05PSC04Change of details for Mr Roy Wyatt as a person with significant control on 2018-06-03
2018-06-05CH01Director's details changed for Mr Roy Wyatt on 2018-06-03
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 51
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-07PSC02Notification of Seiche Water Technology Group Ltd as a person with significant control on 2017-05-30
2017-08-07PSC07CESSATION OF SEICHE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 51
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HAMER / 01/01/2016
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COLE / 22/11/2015
2017-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 51
2016-03-23AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR KEITH WILLIAM HAMER
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014685140002
2015-06-18AA01Current accounting period extended from 31/12/15 TO 31/05/16
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Unit 1a 58 North Road Industrial Estate Okehampton Devon EX20 1BQ
2015-06-18AP01DIRECTOR APPOINTED MR SIMON JONATHAN COLE
2015-06-18AP01DIRECTOR APPOINTED MR ROY WYATT
2015-06-18Annotation
2015-06-17TM02Termination of appointment of Jennifer Wendy Orchard on 2015-05-21
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ORCHARD
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ORCHARD
2015-06-09AP01DIRECTOR APPOINTED MR SIMON JONATHAN COLE
2015-06-09AP01DIRECTOR APPOINTED MR ROY WYATT
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ORCHARD
2015-06-09TM02Termination of appointment of Jennifer Wendy Orchard on 2015-05-21
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ORCHARD
2015-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 51
2015-05-15SH0620/04/15 STATEMENT OF CAPITAL GBP 51.00
2015-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0106/03/15 FULL LIST
2014-07-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0106/03/14 FULL LIST
2013-05-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0106/03/13 FULL LIST
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0106/03/12 FULL LIST
2011-08-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0106/03/11 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0106/03/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-22122S-DIV
2008-09-22RES01ADOPT ARTICLES 16/09/2008
2008-09-22RES13SUBDIVISION OF SHARES WITH RIGHTS AS PER NEW ARTICLES OF ASSOCIATION 16/09/2008
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: WEST VIEW ROAD OKEHAMPTON DEVON EX20 1NF
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-13288bDIRECTOR RESIGNED
2001-03-12363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-04-03288cDIRECTOR'S PARTICULARS CHANGED
1997-04-03288cDIRECTOR'S PARTICULARS CHANGED
1997-03-24AUDAUDITOR'S RESIGNATION
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-01363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-10363sRETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1994-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/94
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-27363bRETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1991-12-24363aRETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ASHRIDGE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHRIDGE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASHRIDGE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASHRIDGE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASHRIDGE ENGINEERING LIMITED owns 8 domain names.

textlog.co.uk   smartchart.co.uk   ashridgeengineering.co.uk   transguard.co.uk   ashridge-engineering.co.uk   ae-ltd.co.uk   aeltd.co.uk   site-visit.co.uk  

Trademarks
We have not found any records of ASHRIDGE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHRIDGE ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-01-22 GBP £2,960 15000C-Strategy and Business

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHRIDGE ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by ASHRIDGE ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHRIDGE ENGINEERING 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 ASHRIDGE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX22 7SF