Company Information for ASHE MORRIS LTD
C/O AGP STERLING HOUSE, MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG,
|
Company Registration Number
04132405
Private Limited Company
Active |
Company Name | |
---|---|
ASHE MORRIS LTD | |
Legal Registered Office | |
C/O AGP STERLING HOUSE MANDARIN COURT CENTRE PARK, WARRINGTON CHESHIRE WA1 1GG Other companies in WA1 | |
Company Number | 04132405 | |
---|---|---|
Company ID Number | 04132405 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB764553606 |
Last Datalog update: | 2024-02-07 02:47:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHE MORRIS TRUSTEE LTD | STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG | Active | Company formed on the 2008-03-28 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STUART ASHE |
||
ROBERT STUART ASHE |
||
GARY ECCLESON |
||
NILAY SHAH |
||
JEAN DAVID SULLIVAN |
||
ANDREW WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUW ROBERT DOUGLAS WILLIAMS |
Director | ||
GARETH NICHOLAS JENKINS |
Company Secretary | ||
GARETH NICHOLAS JENKINS |
Director | ||
IAN DERMOT SHOTT |
Director | ||
RICHARD CHARLES BARKER |
Director | ||
ANDREW PARKER |
Company Secretary | ||
ANDREW PARKER |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
DAVID CHARLES MORRIS |
Director | ||
SALLY LOUISE LEESON |
Director | ||
RICHARD CHARLES BARKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSOPT LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
THE ECOLOGICAL SEQUESTRATION TRUST | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDREW PARKER | ||
Change of details for Mr Gary Alexander Eccleson as a person with significant control on 2022-09-28 | ||
PSC04 | Change of details for Mr Gary Alexander Eccleson as a person with significant control on 2022-09-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARKER | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929751213. Address: c/o Agp Steling House, Mandarin Court, Centre Park, Warrington CHESSHIRE WA1 1GG ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929514890. Address: c/o Agp Sterling House Mandarin Court Centre Park, Warrington CHESHIRE WA1 1GG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GAUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean David Sullivan on 2021-01-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Gary Alexander Eccleson as company secretary on 2020-05-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALEXANDER ECCLESON | |
PSC07 | CESSATION OF ROBERT STUART ASHE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART ASHE | |
TM02 | Termination of appointment of Robert Stuart Ashe on 2020-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
PSC07 | CESSATION OF HUW ROBERT DOUGLAS WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 438086.40 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1023086.4 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 1023086.4 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/18 | |
AP01 | DIRECTOR APPOINTED MR JEAN DAVID SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Agp Sterling House Mandarin Court Centre Point Warrington Cheshire WA1 1GG | |
CH01 | Director's details changed for Mr Andrew Wills on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW ROBERT DOUGLAS WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GARY ECCLESON | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 407836.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NICHOLAS JENKINS | |
CH01 | Director's details changed for Mr Robert Stuart Ashe on 2015-08-05 | |
AP03 | Appointment of Mr Robert Stuart Ashe as company secretary on 2016-09-07 | |
TM02 | Termination of appointment of Gareth Nicholas Jenkins on 2016-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DERMOT SHOTT | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 407836.4 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN DERMOT SHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BARKER | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 407836.4 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DR GARETH NICHOLAS JENKINS | |
AP01 | DIRECTOR APPOINTED DR GARETH NICHOLAS JENKINS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AP01 | DIRECTOR APPOINTED RICHARD BARKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARKER / 07/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BARKER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 407836.4 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANDREW PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 396836.40 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 224657.90 | |
AR01 | 29/12/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 220442.90 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON | |
AP01 | DIRECTOR APPOINTED HUW ROBERT DOUGLAS WILLIAMS | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 82692.90 | |
RES01 | ADOPT ARTICLES 01/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 29/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NILAY SHAH / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MORRIS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE LEESON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARKER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ASHE / 29/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR RICHARD BARKER | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BARKER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 28/09/07--------- £ SI 4000@.1=400 £ IC 44767/45167 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 55 MARESFIELD GARDENS LONDON NW3 5TE | |
88(2)R | AD 29/06/07--------- £ SI 40430@.1=4043 £ IC 40724/44767 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/04/07--------- £ SI 69879@.1=6987 £ IC 33737/40724 | |
123 | NC INC ALREADY ADJUSTED 05/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/04/04 | |
RES13 | SUB DIV 1000000 ORD 01/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
123 | £ NC 1000/100000 18/10/02 | |
RES04 | NC INC ALREADY ADJUSTED 18/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 ASHE MORRIS LTD
Called Up Share Capital | 2013-03-31 | £ 224,658 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 82,693 |
Cash Bank In Hand | 2013-03-31 | £ 478,616 |
Cash Bank In Hand | 2012-03-31 | £ 214,422 |
Current Assets | 2013-03-31 | £ 525,539 |
Current Assets | 2012-03-31 | £ 313,756 |
Debtors | 2013-03-31 | £ 46,912 |
Debtors | 2012-03-31 | £ 99,323 |
Fixed Assets | 2013-03-31 | £ 4,184 |
Fixed Assets | 2012-03-31 | £ 936 |
Shareholder Funds | 2013-03-31 | £ 394,025 |
Shareholder Funds | 2012-03-31 | £ 112,693 |
Tangible Fixed Assets | 2013-03-31 | £ 4,184 |
Tangible Fixed Assets | 2012-03-31 | £ 936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASHE MORRIS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
929751213 | Brønnøysundregistrene / Norway Company Register | 2022-09-01 | ||
929514890 | Brønnøysundregistrene / Norway Company Register | 2022-09-01 |
Category | Award/Grant | |
---|---|---|
Dynamically mixed multi-phase flow hydrogenation : Feasibility Study | 2012-10-01 | £ 24,478 |
Biocatalysis and Chemical Engineering for Manufacturing Intensification and Sustainabiliy(BIOCHEMIST) : Collaborative Research and Development | 2009-09-01 | £ 132,576 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |