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Company Information for ASHWOOD JOINERY (U.K) LTD
RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
 04333936 Private Limited Company
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Company Overview
About Ashwood Joinery (u.k) Ltd
ASHWOOD JOINERY (U.K) LTD was founded on 2001-12-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ashwood Joinery (u.k) Ltd is a Private Limited Company registered in 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 | |
|---|---|
| ASHWOOD JOINERY (U.K) LTD | |
| Legal Registered Office | |
| RSM RESTRUCTURING ADVISORY LLP ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF Other companies in B2 | |
Filing Information
| Company Number | 04333936 | |
|---|---|---|
| Company ID Number | 04333936 | |
| Date formed | 2001-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2011 | |
| Account next due | 31/10/2012 | |
| Latest return | 04/12/2011 | |
| Return next due | 01/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:13:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWOOD JOINERY (U.K) LTD
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Company Officers of ASHWOOD JOINERY (U.K) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDA MARIE WHITTAKER |
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BRENDA MARIE WHITTAKER |
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PAUL DAVID WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-12 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM St Philips Point Temple Row Birmingham B2 5AF | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-12 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Nick Lee Rsm Tenon Charter House Legge Street Birmingham B4 7EU England | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-09-12 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/12 FROM Unit 3-4 Pool Road Camphill Industrial Estate Nuneaton Warwickshire CV10 9AE | |
| LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WHITTAKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARIE WHITTAKER / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: KINGS BUSINESS CENTRE 92 KING EDWARD ROAD NUNEATON CV11 4BB | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASHWOOD JOINERY (U.K) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASHWOOD JOINERY (U.K) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ASHWOOD JOINERY (U.K) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASHWOOD JOINERY (U.K) LTD
Income
Government Income
We have not found government income sources for ASHWOOD JOINERY (U.K) LTD. 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 (32990 - Other manufacturing n.e.c.) as ASHWOOD JOINERY (U.K) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHWOOD JOINERY (U.K) LTD 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 ASHWOOD JOINERY (U.K) LTD 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 ASHWOOD JOINERY (U.K) LTD 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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