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Home > England & Wales Companies > ASHMILL HOLDINGS LIMITED
Company Information for

ASHMILL HOLDINGS LIMITED

GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
03038372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashmill Holdings Ltd
ASHMILL HOLDINGS LIMITED was founded on 1995-03-27 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Ashmill Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHMILL HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR SENECA HOUSE
LINKS POINT, AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in B3
 
Filing Information
Company Number 03038372
Company ID Number 03038372
Date formed 1995-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 12:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHMILL HOLDINGS LIMITED
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Companies with same name ASHMILL HOLDINGS LIMITED
The following companies were found which have the same name as ASHMILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHMILL HOLDINGS PTY LTD VIC 3198 Active Company formed on the 1996-06-18

Company Officers of ASHMILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALMA KATRINA COURTNEY
 Company Secretary 1995-03-27
TUULA MARJUKKA LARKIO
 Director 1995-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-03-27 1995-03-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-03-27 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALMA KATRINA COURTNEY ASHMILL RESIDENTIAL CARE HOMES LIMITED Company Secretary 1995-03-27 CURRENT 1995-03-27 Active - Proposal to Strike off
TUULA MARJUKKA LARKIO ASHMILL CARE LIMITED Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2018-04-03
TUULA MARJUKKA LARKIO LITTLE ASHMILL LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2017-07-25
TUULA MARJUKKA LARKIO ASHMILL RESIDENTIAL CARE HOMES LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active - Proposal to Strike off

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-05DS01Application to strike the company off the register
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 282000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB
2017-01-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 282000
2016-05-27AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 282000
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA01Previous accounting period extended from 31/05/14 TO 30/11/14
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O SMITH COOPER LIMITED 158 EDMUND STREET BIRMINGHAM B3 2HB ENGLAND
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM LIVERY PLACE 35 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 2PB
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 282000
2014-04-22AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Tuula Marjukka Larkio on 2014-01-07
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALMA KATRINA COURTNEY on 2014-01-07
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / SALMA KATRINA BROWN / 30/06/2011
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-21AR0127/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TUULA MARJUKKA LARKIO / 21/04/2011
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-21AR0127/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TUULA MARJUKKA LARKIO / 27/03/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / SALMA KATRINA BROWN / 27/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TUULA MARJUKKA KHAN / 28/10/2008
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM WEST MIDLANDS B3 2NH
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-15363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-03-29363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-10288cSECRETARY'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: FOURTH FLOOR GRIFFIN HOUSE 18/19 LUDGATE HILL BIRMINGHAM B3 1DW
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-08363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-08363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-10363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-16363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-02-24ELRESS252 DISP LAYING ACC 15/09/96
1997-02-24ELRESS366A DISP HOLDING AGM 15/09/96
1997-02-24ELRESS386 DISP APP AUDS 15/09/96
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-26363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-04-26123NC INC ALREADY ADJUSTED 15/12/95
1996-04-26SRES04£ NC 10000/990000 15/12
1996-04-26363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-07-17288SECRETARY RESIGNED
1995-07-17288DIRECTOR RESIGNED
1995-07-17288NEW DIRECTOR APPOINTED
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASHMILL HOLDINGS 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 ASHMILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-02-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-02-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-01-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1995-07-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ASHMILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASHMILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHMILL HOLDINGS LIMITED
Trademarks
We have not found any records of ASHMILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHMILL HOLDINGS 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 (70100 - Activities of head offices) as ASHMILL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASHMILL HOLDINGS 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 ASHMILL HOLDINGS 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 ASHMILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 2FF