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

ASHWAY ENGINEERING LIMITED

42 WEIR ROAD DURNSFORD INDUSTRIAL ESTATE, WIMBLEDON, LONDON, SW19 8UG,
Company Registration Number
02157411
Private Limited Company
Active

Company Overview

About Ashway Engineering Ltd
ASHWAY ENGINEERING LIMITED was founded on 1987-08-26 and has its registered office in London. The organisation's status is listed as "Active". Ashway Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHWAY ENGINEERING LIMITED
 
Legal Registered Office
42 WEIR ROAD DURNSFORD INDUSTRIAL ESTATE
WIMBLEDON
LONDON
SW19 8UG
Other companies in SW19
 
Filing Information
Company Number 02157411
Company ID Number 02157411
Date formed 1987-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 02:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWAY ENGINEERING LIMITED
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Company Officers of ASHWAY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO MALLOZZI
Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ELLIOT SEGAL
Company Secretary 2000-12-06 2017-06-16
NICHOLAS ELLIOT SEGAL
Director 2000-12-06 2017-06-16
COLIN HOWARD BUCKLEY
Director 1998-12-23 2011-11-19
IAN MCDONALD URQUHART
Director 1990-12-18 2001-02-28
IAN MCDONALD URQUHART
Company Secretary 1993-08-27 2000-12-06
WILLIAM STEPHEN ASCOUGH
Director 1993-08-27 2000-12-06
DAVID THOMAS LEAVER
Company Secretary 1990-12-18 1993-08-27
DAVID THOMAS LEAVER
Director 1990-12-18 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO MALLOZZI KLIMA-THERM LIMITED Director 2005-01-01 CURRENT 1982-07-13 Active
ROBERTO MALLOZZI CALIBRE VENTILATION LIMITED Director 2004-10-01 CURRENT 1995-09-12 Liquidation
ROBERTO MALLOZZI GREE UK LTD Director 2003-09-01 CURRENT 1991-09-04 Active
ROBERTO MALLOZZI CALIBRE SERVICES GROUP LIMITED Director 2002-07-31 CURRENT 1994-06-02 Active
ROBERTO MALLOZZI CALIBRE SERVICES LIMITED Director 1993-03-07 CURRENT 1991-03-07 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
2024-01-02CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16TM02Termination of appointment of Nicholas Elliot Segal on 2017-06-16
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOT SEGAL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-03AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0118/12/10 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOT SEGAL / 18/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MALLOZZI / 18/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD BUCKLEY / 18/12/2009
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19AUDAUDITOR'S RESIGNATION
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O CRAIG GOODMAN 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP
2004-12-09363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/02
2002-01-26363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ
2001-09-05225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-09-05288aNEW SECRETARY APPOINTED
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-09288bDIRECTOR RESIGNED
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16288aNEW DIRECTOR APPOINTED
2001-01-30363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2000-12-13288bDIRECTOR RESIGNED
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 45 HIGH STREET ROCHESTER KENT ME1 1LP
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: GREENWOOD HOUSE 9 BLUETT STREET MAIDSTONE KENT ME14 2UG
1996-01-11363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 7-9 CROW LANE ROCHESTER KENT ME1 1RF
1995-02-06288DIRECTOR'S PARTICULARS CHANGED
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASHWAY 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 ASHWAY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASHWAY ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASHWAY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWAY ENGINEERING LIMITED
Trademarks
We have not found any records of ASHWAY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWAY ENGINEERING 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 (99999 - Dormant Company) as ASHWAY ENGINEERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASHWAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWAY 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 ASHWAY 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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