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Home > England & Wales Companies > ASH ADDLEWELL LIMITED
Company Information for

ASH ADDLEWELL LIMITED

C/O MILSTED LANGDON WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
02947284
Private Limited Company
Liquidation

Company Overview

About Ash Addlewell Ltd
ASH ADDLEWELL LIMITED was founded on 1994-07-11 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Ash Addlewell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASH ADDLEWELL LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in BA20
 
Filing Information
Company Number 02947284
Company ID Number 02947284
Date formed 1994-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634653140  
Last Datalog update: 2024-03-07 03:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH ADDLEWELL LIMITED
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Company Officers of ASH ADDLEWELL LIMITED

Current Directors
Officer Role Date Appointed
RONALD ROBERT HAZELL
 Director 1995-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE RUTH HAZELL
 Company Secretary 1999-11-02 2018-03-28
RONALD ROBERT HAZELL
 Company Secretary 1995-02-16 1999-11-02
ANTON KARL SZULC
 Director 1995-02-16 1999-11-02
ROBIN MARK STAUNTON
 Company Secretary 1994-07-11 1995-02-16
TIMOTHY EDWARD PYPER
 Director 1994-07-11 1995-02-16
ROBIN MARK STAUNTON
 Director 1994-07-11 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ROBERT HAZELL ASH OF DORCHESTER LIMITED Director 1999-11-02 CURRENT 1998-12-15 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
2024-02-02Voluntary liquidation declaration of solvency
2024-02-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-02Appointment of a voluntary liquidator
2023-08-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029472840007
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AA01Previous accounting period extended from 25/02/21 TO 30/06/21
2021-07-19PSC04Change of details for Mr Ronald Robert Hazell as a person with significant control on 2020-10-04
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Ash House Addlewell Lane Yeovil Somerset BA20 1DP
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERT HAZELL
2020-10-02AP01DIRECTOR APPOINTED MR SIMON ASHLEY ROWE
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-10-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029472840007
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029472840006
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-19TM02Termination of appointment of June Ruth Hazell on 2018-03-28
2018-03-07AUDAUDITOR'S RESIGNATION
2018-02-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 37500
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 37500
2015-07-20AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 37500
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-07-24AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/12
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-07-27AR0111/07/11 FULL LIST
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-14AR0111/07/10 FULL LIST
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-07-23363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-18363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-07-26363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-27363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-07-28363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: ASH HOUSE ADDLEWELL LANE YEOVIL SOMERSET BA20 1RY
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-08-08363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-19363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-18363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-29AUDAUDITOR'S RESIGNATION
2000-11-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-13363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10288bSECRETARY RESIGNED
1999-12-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-03WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/11/99
1999-12-03169£ IC 75000/37500 02/11/99 £ SR 37500@1=37500
1999-11-08288bDIRECTOR RESIGNED
1999-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-03363sRETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS
1998-10-03395PARTICULARS OF MORTGAGE/CHARGE
1998-08-12AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-16363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-17288cDIRECTOR'S PARTICULARS CHANGED
1997-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/96
1996-08-12363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-02-23395PARTICULARS OF MORTGAGE/CHARGE
1995-09-01363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 26/02/95
1995-03-24395PARTICULARS OF MORTGAGE/CHARGE
1995-03-15395PARTICULARS OF MORTGAGE/CHARGE
1995-03-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-03-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03ORES04NC INC ALREADY ADJUSTED 27/02/95
1995-03-03123£ NC 100/75000 27/02/95
1995-03-03SRES01ADOPT MEM AND ARTS 27/02/95
1995-03-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/95
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 ASH ADDLEWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-01
Appointment of Liquidators2024-02-01
Resolutions for Winding-up2024-02-01
Fines / Sanctions
No fines or sanctions have been issued against ASH ADDLEWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-12-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-10-03 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-02-23 Outstanding RFS LIMITED
FLOATING CHARGE 1995-03-24 Outstanding CHARTERED TRUST PLC
SINGLE DEBENTURE 1995-03-15 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-06-30

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 ASH ADDLEWELL LIMITED

Intangible Assets
Patents
We have not found any records of ASH ADDLEWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH ADDLEWELL LIMITED
Trademarks
We have not found any records of ASH ADDLEWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH ADDLEWELL 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 ASH ADDLEWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASH ADDLEWELL 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 ASH ADDLEWELL 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 ASH ADDLEWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TA1 2UH