Company Information for ASHLAWN BUILDERS LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
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Company Registration Number
04255951
Private Limited Company
Active |
Company Name | |
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ASHLAWN BUILDERS LIMITED | |
Legal Registered Office | |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in CV21 | |
Company Number | 04255951 | |
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Company ID Number | 04255951 | |
Date formed | 2001-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775793958 |
Last Datalog update: | 2024-04-06 22:16:08 |
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Officer | Role | Date Appointed |
---|---|---|
IVENSEC LIMITED |
||
KRIS MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MARSHALL |
Director | ||
KATHLEEN MARSHALL |
Company Secretary | ||
KATHLEEN MARSHALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARKER LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2003-11-11 | Dissolved 2013-08-20 | |
RURAL CONSULTANCY SERVICES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-09-15 | |
ZAYTOON17 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
KELYACHT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
CHATTERZ LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2016-02-23 | |
T.D.W. ENGINEERING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1997-08-14 | Dissolved 2016-12-06 | |
ONBOARD SURF & SAIL LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2016-05-10 | |
WILLOUGHBY CHICKEN LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1981-09-25 | Dissolved 2015-07-21 | |
J.P.H. ENGINEERING SPECIALISTS LTD | Company Secretary | 2001-10-31 | CURRENT | 2001-07-04 | Active - Proposal to Strike off | |
HOLROYD LITCHFIELD LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-02-17 | Active | |
MMM HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
OVERSLADE BUILDERS LIMITED | Director | 2012-12-01 | CURRENT | 2011-05-26 | Dissolved 2016-07-19 | |
KRIS MARSHALL BUILDERS LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042559510003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
Director's details changed for Mr Kris Marshall on 2022-04-25 | ||
CH01 | Director's details changed for Mr Kris Marshall on 2022-04-25 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042559510002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042559510001 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
PSC02 | Notification of Mmm Holdings Limited as a person with significant control on 2016-10-01 | |
PSC07 | CESSATION OF KRIS MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 50 Regent Street Rugby Warwickshire CV21 2PU | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kris Marshall on 2012-03-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Marshall on 2011-01-13 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARSHALL / 14/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 111,774 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 104,341 |
Creditors Due Within One Year | 2012-06-30 | £ 104,341 |
Creditors Due Within One Year | 2011-06-30 | £ 92,806 |
Creditors and other liabilities
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 ASHLAWN BUILDERS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 43,535 |
Cash Bank In Hand | 2012-06-30 | £ 21,988 |
Cash Bank In Hand | 2012-06-30 | £ 21,988 |
Cash Bank In Hand | 2011-06-30 | £ 15,925 |
Current Assets | 2013-06-30 | £ 105,404 |
Current Assets | 2012-06-30 | £ 63,223 |
Current Assets | 2012-06-30 | £ 63,223 |
Current Assets | 2011-06-30 | £ 81,394 |
Debtors | 2013-06-30 | £ 52,469 |
Debtors | 2012-06-30 | £ 19,635 |
Debtors | 2012-06-30 | £ 19,635 |
Debtors | 2011-06-30 | £ 53,769 |
Shareholder Funds | 2013-06-30 | £ 7,601 |
Stocks Inventory | 2013-06-30 | £ 9,400 |
Stocks Inventory | 2012-06-30 | £ 21,600 |
Stocks Inventory | 2012-06-30 | £ 21,600 |
Stocks Inventory | 2011-06-30 | £ 11,700 |
Tangible Fixed Assets | 2013-06-30 | £ 13,971 |
Tangible Fixed Assets | 2012-06-30 | £ 9,855 |
Tangible Fixed Assets | 2012-06-30 | £ 9,855 |
Tangible Fixed Assets | 2011-06-30 | £ 11,390 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Acquisition Of New Assets |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |