Active
Company Information for ASHALL INVESTMENTS LIMITED
8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASHALL INVESTMENTS LIMITED | |
Legal Registered Office | |
8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW Other companies in WA1 | |
Company Number | 03501925 | |
---|---|---|
Company ID Number | 03501925 | |
Date formed | 1998-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK ASHALL |
||
ANTHONY MARK ASHALL |
||
CORNELIA JACOBA JOHANNA ASHALL |
||
DAVID WILLIAM ASHALL |
||
SCOTT ALEXANDER ASHALL |
||
MICHELLE DAWN JANSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ASHALL |
Director | ||
JULIA ELIZABETH ASHALL |
Director | ||
JOHN KEATING |
Company Secretary | ||
DAVID WILLIAM ASHALL |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBX BUSINESS CENTRES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2013-10-15 | |
FIRS LANE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
FIRS LANE MANAGEMENT COMPANY NO.2 LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
FIRS LANE MANAGEMENT COMPANY NO.3 LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
RESTASH LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active | |
ASHALL PROPERTY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-16 | Active | |
ABBOTS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-02-25 | Active | |
SOUTHERN ASIA DEVELOPMENTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1995-11-21 | Active | |
HILLSIDE APPLETON LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1999-09-13 | Active | |
PRESTON BROOK MANAGEMENT LTD | Company Secretary | 2002-12-20 | CURRENT | 2001-02-12 | Active | |
ASHALL HILLSIDE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1998-02-03 | Active | |
HILLSIDE ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
TRIDENT HOTELS (SOUTH LAKES) 1 LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
ASHALL SANDIWAY NO.2 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL SANDIWAY NO.1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL WALTON LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL RESIDENTIAL LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ASHALL PROJECTS (MB) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
ASHTARR (BIRKENHEAD) LIMITED | Director | 2012-05-10 | CURRENT | 2011-02-09 | Dissolved 2015-04-15 | |
ASHALL PROJECTS (NJS) LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
ASHALL PROJECTS (BARROW) LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
ASHTARR LIMITED | Director | 2012-02-01 | CURRENT | 2011-02-07 | Active | |
ASHALL PROJECTS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
SOUTHERN ASIA DEVELOPMENTS LIMITED | Director | 2011-10-31 | CURRENT | 1995-11-21 | Active | |
HILLSIDE APPLETON LIMITED | Director | 2011-10-31 | CURRENT | 1999-09-13 | Active | |
ASHALL ASSET MANAGEMENT LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
CBX BUSINESS CENTRES LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2013-10-15 | |
INDOCHINA STARFISH FOUNDATION | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
ASHALL HILLSIDE LIMITED | Director | 2005-02-10 | CURRENT | 1998-02-03 | Active | |
RESTASH LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active | |
ASHALL PROPERTY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-16 | Active | |
PRESTON BROOK MANAGEMENT LTD | Director | 2003-03-07 | CURRENT | 2001-02-12 | Active | |
ABBOTS PARK MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-25 | Active | |
HILLSIDE APPLETON LIMITED | Director | 1999-11-12 | CURRENT | 1999-09-13 | Active | |
ASHALL HILLSIDE LIMITED | Director | 1998-07-07 | CURRENT | 1998-02-03 | Active | |
ASHALL BARLOWS (SUNDERLAND) LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2016-01-19 | |
ASHALL ASSET MANAGEMENT LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
RESTASH LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active | |
ASHALL PROPERTY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-16 | Active | |
PRESTON BROOK MANAGEMENT LTD | Director | 2001-02-12 | CURRENT | 2001-02-12 | Active | |
HILLSIDE ROAD PROPERTY LIMITED | Director | 1999-11-12 | CURRENT | 1999-09-13 | Active | |
ASHALL HILLSIDE LIMITED | Director | 1998-02-03 | CURRENT | 1998-02-03 | Active | |
LANE END STRATEGIC LAND LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | In Administration | |
SO1O DESIGN LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ASHALL SANDIWAY NO.2 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL SANDIWAY NO.1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL WALTON LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL RESIDENTIAL LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ASHALL LAND LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
HILLSIDE ROAD PROPERTY LIMITED | Director | 2011-10-31 | CURRENT | 1999-09-13 | Active | |
ASHALL HILLSIDE LIMITED | Director | 2005-02-10 | CURRENT | 1998-02-03 | Active | |
ABBOTS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-10-25 | CURRENT | 2003-02-25 | Active | |
RESTASH LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-22 | Active | |
ASHALL PROPERTY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-16 | Active | |
PRESTON BROOK MANAGEMENT LTD | Director | 2003-03-07 | CURRENT | 2001-02-12 | Active | |
ASHALL SANDIWAY NO.2 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL SANDIWAY NO.1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASHALL WALTON LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
HILLSIDE APPLETON LIMITED | Director | 2012-12-11 | CURRENT | 1999-09-13 | Active | |
ASHALL HILLSIDE LIMITED | Director | 2012-12-11 | CURRENT | 1998-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for person with significant control | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Anthony Mark Ashall on 2012-09-11 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 31/05/2019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER ASHALL | |
PSC07 | CESSATION OF CORNELIA JACOBA JOHANNA ASHALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashall Capital Limited as a person with significant control on 2019-04-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CH01 | Director's details changed for Mr Scott Alexander Ashall on 2017-09-29 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 498884 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 498884 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David William Ashall on 2016-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 498884 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ASHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
CH01 | Director's details changed for Mr Scott Alexander Ashall on 2015-07-09 | |
CH01 | Director's details changed for Mr Scott Alexander Ashall on 2015-02-23 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 498884 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 498884 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE DAWN JANSSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER ASHALL | |
AP01 | DIRECTOR APPOINTED ANTHONY MARK ASHALL | |
CH01 | Director's details changed for John Michael Ashall on 2011-02-07 | |
AR01 | 30/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM GREENWAY HOUSE ABBOTS PARK PRESTON BROOK CHESHIRE WA7 3GH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: GREENWAY MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3EF | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 05/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPTARTICLES23/11/99 | |
122 | CONVE 23/11/99 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 23/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AUD RESIGN STAT | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | |
123 | NC INC ALREADY ADJUSTED 22/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)P | AD 22/05/98--------- £ SI 498882@1=498882 £ IC 2/498884 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
WRES04 | £ NC 1000/498884 22/05 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1457) LIMITED CERTIFICATE ISSUED ON 26/05/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 ASHALL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHALL INVESTMENTS 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 |
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. |