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Home > England & Wales Companies > ASHCROFT CAMERON NOMINEES LIMITED
Company Information for

ASHCROFT CAMERON NOMINEES LIMITED

6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ,
Company Registration Number
02461038
Private Limited Company
Active

Company Overview

About Ashcroft Cameron Nominees Ltd
ASHCROFT CAMERON NOMINEES LIMITED was founded on 1990-01-18 and has its registered office in Hertford. The organisation's status is listed as "Active". Ashcroft Cameron Nominees 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
ASHCROFT CAMERON NOMINEES LIMITED
 
Legal Registered Office
6 THE MEAD BUSINESS CENTRE, MEAD LANE
HERTFORD
SG13 7BJ
Other companies in SG13
 
Filing Information
Company Number 02461038
Company ID Number 02461038
Date formed 1990-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 02:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCROFT CAMERON NOMINEES LIMITED
The accountancy firm based at this address is ASHCROFT CAMERON BOOK KEEPING LIMITED
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Company Officers of ASHCROFT CAMERON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ASHCROFT CAMERON SECRETARIES LIMITED
Company Secretary 1993-01-01
JOANNA SABAN
Director 1993-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY PHASEY
Director 1999-02-24 2009-08-07
DEREK NORMAN SABAN
Director 1993-09-01 2005-01-01
MARTIN LESLIE REEVES
Director 1993-04-08 2004-12-02
ZAREENA SHARNAZ MODY
Director 1995-03-01 1999-01-01
KARINA JANE BRYANT
Director 1994-01-01 1998-06-01
DEBORAH HADDOCK
Director 1993-01-01 1996-11-01
IAN DAVID HADDOCK
Director 1993-01-01 1996-11-01
DAWN PATRICIA HENDERSON
Director 1994-06-28 1996-11-01
JEAN PATRICIA KELLY
Director 1994-03-25 1996-11-01
SARAH ROSEMARY LANGLEY
Director 1994-05-18 1995-08-31
DIANE WALLACH
Director 1993-10-31 1994-12-13
JUDITH ANN CRUIKSHANK
Director 1993-01-01 1994-03-25
RACHEL ELIZABETH FIELDWICK
Director 1993-01-01 1993-08-20
PHILIP CHARLES HARNDEN
Director 1993-01-01 1993-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHCROFT CAMERON SECRETARIES LIMITED UMICORE UK LTD Company Secretary 2006-06-30 CURRENT 2003-05-30 Active
ASHCROFT CAMERON SECRETARIES LIMITED WEST ONE HOUSE LIMITED Company Secretary 2001-09-20 CURRENT 2001-02-23 Active
ASHCROFT CAMERON SECRETARIES LIMITED 02761097 LIMITED Company Secretary 1999-09-20 CURRENT 1992-11-02 Active - Proposal to Strike off
ASHCROFT CAMERON SECRETARIES LIMITED SWIFT ASSET MANAGEMENT LIMITED Company Secretary 1999-08-09 CURRENT 1995-05-05 Dissolved 2013-12-17
ASHCROFT CAMERON SECRETARIES LIMITED MARKETDRIVE CONSULTANTS LIMITED Company Secretary 1999-08-09 CURRENT 1993-05-18 Dissolved 2013-12-17
ASHCROFT CAMERON SECRETARIES LIMITED CRESSINGTON SCIENTIFIC INSTRUMENTS LIMITED Company Secretary 1993-11-30 CURRENT 1972-06-15 Active
JOANNA SABAN WKAHP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-01-12
JOANNA SABAN TAXIS TO LONDON LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-03-31
JOANNA SABAN THE RAINBOW HUNTERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-12
JOANNA SABAN HOYDALE 2 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-03-24
JOANNA SABAN HOYDALE LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2015-03-24
JOANNA SABAN DJM MANAGEMENT (NW) LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-01-21
JOANNA SABAN A.C. SECRETARIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
JOANNA SABAN A.C. DIRECTORS LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
JOANNA SABAN ASHCROFT CAMERON (UK) LIMITED Director 1995-05-04 CURRENT 1994-05-03 Active
JOANNA SABAN ASHCROFT CAMERON SECRETARIES LIMITED Director 1992-09-14 CURRENT 1991-08-30 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
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-13CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-12CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0101/01/16 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Joanna Saban on 2014-01-01
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-19AR0101/01/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-25AR0101/01/11 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-26AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH04SECRETARY'S DETAILS CHNAGED FOR ASHCROFT CAMERON SECRETARIES LIMITED on 2010-01-01
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB
2009-09-25288bAppointment terminated director brian phasey
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-22363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-26363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-30363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-02-04288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-09288bDIRECTOR RESIGNED
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-15363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-01-02363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-05-23287REGISTERED OFFICE CHANGED ON 23/05/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1999-03-04288aNEW DIRECTOR APPOINTED
1999-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-06363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-08-27288cDIRECTOR'S PARTICULARS CHANGED
1998-06-16288bDIRECTOR RESIGNED
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-15363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-18288cDIRECTOR'S PARTICULARS CHANGED
1997-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-15363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
1996-01-25363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-26288DIRECTOR RESIGNED
1995-09-14288DIRECTOR'S PARTICULARS CHANGED
1995-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/95
1995-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-09288NEW DIRECTOR APPOINTED
1994-12-19363sRETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS
1994-12-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASHCROFT CAMERON NOMINEES 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 ASHCROFT CAMERON NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHCROFT CAMERON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASHCROFT CAMERON NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHCROFT CAMERON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCROFT CAMERON NOMINEES LIMITED
Trademarks
We have not found any records of ASHCROFT CAMERON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCROFT CAMERON NOMINEES 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 (74990 - Non-trading company) as ASHCROFT CAMERON NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASHCROFT CAMERON NOMINEES 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 ASHCROFT CAMERON NOMINEES 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 ASHCROFT CAMERON NOMINEES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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