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Home > England & Wales Companies > ASHWOOD ENTERPRISES LIMITED
Company Information for

ASHWOOD ENTERPRISES LIMITED

THE WHITE HOUSE, CARLISLE ROAD, BUXTON, DERBYSHIRE, SK17 6XE,
Company Registration Number
02264722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashwood Enterprises Ltd
ASHWOOD ENTERPRISES LIMITED was founded on 1988-06-06 and has its registered office in Buxton. The organisation's status is listed as "Active - Proposal to Strike off". Ashwood Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHWOOD ENTERPRISES LIMITED
 
Legal Registered Office
THE WHITE HOUSE
CARLISLE ROAD
BUXTON
DERBYSHIRE
SK17 6XE
Other companies in SK17
 
Filing Information
Company Number 02264722
Company ID Number 02264722
Date formed 1988-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 14:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWOOD ENTERPRISES LIMITED
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Companies with same name ASHWOOD ENTERPRISES LIMITED
The following companies were found which have the same name as ASHWOOD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHWOOD ENTERPRISES, LLC 313 STERLING DRIVE BENBROOK Texas 76126 Dissolved Company formed on the 2015-05-11
Ashwood Enterprises, LLC 2186 W Ashwood Place Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2016-02-02
ASHWOOD ENTERPRISES PTY LTD VIC 3067 Active Company formed on the 2000-02-17
ASHWOOD ENTERPRISES, L.L.C. 2699 LEE ROAD WINTER PARK FL 32789 Inactive Company formed on the 2003-01-08
ASHWOOD ENTERPRISES LLC New Jersey Unknown
ASHWOOD ENTERPRISES L.L.C Pennsylvannia Unknown
ASHWOOD ENTERPRISES INC Arizona Unknown

Company Officers of ASHWOOD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA PRINCE
Company Secretary 2000-10-14
CLIVE JOHN BEATTIE
Director 1991-12-04
GEORGINA PRINCE
Director 2000-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE MCAFEE
Director 1991-12-04 2001-12-01
CLIVE JOHN BEATTIE
Company Secretary 1991-12-04 2000-10-14
KENNETH DAVID FREDERICK KELLY
Director 1991-12-04 2000-10-12
SONIA ROSE KELLY
Director 1991-12-04 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN BEATTIE SPIRIT OF THE PEAK LIMITED Director 2006-01-09 CURRENT 2005-09-23 Dissolved 2013-10-15
CLIVE JOHN BEATTIE SPOT TECHNOLOGIES LIMITED Director 2003-03-26 CURRENT 2003-03-06 Dissolved 2014-04-15

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-11DS01Application to strike the company off the register
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA PRINCE on 2017-12-22
2017-12-22CH01Director's details changed for Georgina Prince on 2017-12-22
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 225629
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 225629
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 225629
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 225629
2013-12-18AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Georgina Prince on 2009-10-01
2009-12-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27288cDirector and secretary's change of particulars / georgina beattie / 21/01/2009
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2005-12-14363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08288bDIRECTOR RESIGNED
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-25WRES01ADOPT MEM AND ARTS 12/12/00
2001-01-25123NC INC ALREADY ADJUSTED 12/12/00
2001-01-25WRES04NC INC ALREADY ADJUSTED 12/12/00
2001-01-25WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00
2001-01-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-01-1188(2)RAD 12/10/00--------- £ SI 225529@1
2001-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-17WRES01ADOPT ARTICLES 12/10/00
2000-10-17288bDIRECTOR RESIGNED
2000-10-17123NC INC ALREADY ADJUSTED 12/10/00
2000-10-17288bSECRETARY RESIGNED
2000-10-17WRES04£ NC 100/500000
2000-10-17WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00
2000-10-1788(2)RAD 12/10/00--------- £ SI 225529@1=225529 £ IC 100/225629
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-16363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-03-06395PARTICULARS OF MORTGAGE/CHARGE
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-28363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-04-17SRES01ALTER MEM AND ARTS 27/03/96
1996-03-11363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-10363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
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 ASHWOOD ENTERPRISES 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 ASHWOOD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-14 Satisfied MANSFIELD BREWERY TRADING LIMITED
DEBENTURE 1997-02-28 Satisfied MANSFIELD BREWERY TRADING LIMITED
LEGAL MORTGAGE 1992-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 4,323
Creditors Due After One Year 2012-03-31 £ 4,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ASHWOOD ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 225,628
Called Up Share Capital 2012-03-31 £ 225,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHWOOD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWOOD ENTERPRISES LIMITED
Trademarks
We have not found any records of ASHWOOD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWOOD ENTERPRISES 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 ASHWOOD ENTERPRISES 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 ASHWOOD ENTERPRISES 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 ASHWOOD ENTERPRISES 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 ASHWOOD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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