Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASHVALE CIVIL ENGINEERING LIMITED
Company Information for

ASHVALE CIVIL ENGINEERING LIMITED

FIRBANK TRADING ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD,
Company Registration Number
04872193
Private Limited Company
Active

Company Overview

About Ashvale Civil Engineering Ltd
ASHVALE CIVIL ENGINEERING LIMITED was founded on 2003-08-20 and has its registered office in Luton. The organisation's status is listed as "Active". Ashvale Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHVALE CIVIL ENGINEERING LIMITED
 
Legal Registered Office
FIRBANK TRADING ESTATE
DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1TD
Other companies in LU1
 
Filing Information
Company Number 04872193
Company ID Number 04872193
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB827752405  
Last Datalog update: 2024-10-05 19:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHVALE CIVIL ENGINEERING LIMITED
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.
Companies with same name ASHVALE CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as ASHVALE CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED FIRBANK TRADING ESTATE DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD Active Company formed on the 2014-12-17

Company Officers of ASHVALE CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAWN CUNNINGHAM
 Company Secretary 2003-08-20
SEAMUS JOSEPH CLEARY
 Director 2015-05-18
MICHAEL PATRICK CUNNINGHAM
 Director 2003-08-20
MICHAEL CUNNINGHAM
 Director 2015-02-18
STEVEN CUNNINGHAM
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALED JOHN OWEN
 Director 2003-09-22 2015-02-18
MICHAEL O'BRIEN
 Director 2009-05-06 2009-12-10
ANNA-MARIE O'BRIEN
 Director 2004-02-25 2009-05-19
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-08-20 2003-08-20
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS JOSEPH CLEARY ASHVALE PLANT HIRE LIMITED Director 2017-07-24 CURRENT 2011-06-27 Active
SEAMUS JOSEPH CLEARY ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED Director 2015-02-09 CURRENT 2014-12-17 Active
STEVEN CUNNINGHAM ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN CUNNINGHAM ASHVALE PLANT HIRE LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active

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
2024-09-17CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-06-11Termination of appointment of Dawn Cunningham on 2024-06-11
2024-06-11Appointment of Mr Seamus Cleary as company secretary on 2024-06-11
2023-08-29CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-26FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-09-03PSC07CESSATION OF MICHAEL PATRICK CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CUNNINGHAM
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 228
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 228
2015-11-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-25AP01DIRECTOR APPOINTED MR SEAMUS JOSEPH CLEARY
2015-06-25AP01DIRECTOR APPOINTED MICHAEL CUNNINGHAM
2015-06-25AP01DIRECTOR APPOINTED MR STEVEN CUNNINGHAM
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALED JOHN OWEN
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 228
2014-09-03AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-09AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH03SECRETARY'S DETAILS CHNAGED FOR DAWN CUNNINGHAM on 2013-08-20
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-17MG01Particulars of a mortgage or charge / charge no: 3
2012-10-02SH0122/08/12 STATEMENT OF CAPITAL GBP 228
2012-09-07AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-25AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-06AR0120/08/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-16SH0104/02/10 STATEMENT OF CAPITAL GBP 114.00
2010-02-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN
2010-01-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-28363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ANNA-MARIE O'BRIEN
2009-05-20288aDIRECTOR APPOINTED MICHAEL O'BRIEN
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 05/09/2008
2008-09-11363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-0788(2)RAD 02/11/06--------- £ SI 16@1=16 £ IC 132/148
2007-02-0788(2)RAD 02/11/06--------- £ SI 16@1=16 £ IC 116/132
2007-02-0788(2)RAD 02/11/06--------- £ SI 16@1=16 £ IC 100/116
2007-01-23123NC INC ALREADY ADJUSTED 02/11/06
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23ELRESS386 DISP APP AUDS 06/11/06
2007-01-23ELRESS366A DISP HOLDING AGM 06/11/06
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-1588(2)RAD 01/09/03--------- £ SI 100@1=100 £ IC 2/102
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1035648 Active Licenced property: DALLOW ROAD FIRBANK TRADING ESTATE LUTON GB LU1 1TD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 ASHVALE CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2009-12-24 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
RENT DEPOSIT DEED 2004-06-10 Satisfied C FIRBANK AND SON LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ASHVALE CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASHVALE CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHVALE CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of ASHVALE CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHVALE CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough Of Enfield 2014-09-30 GBP £530
London Borough of Enfield 2014-09-30 GBP £530 Refunds

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.

Outgoings
Business Rates/Property Tax
No properties were found where ASHVALE CIVIL ENGINEERING 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 ASHVALE CIVIL ENGINEERING 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 ASHVALE CIVIL ENGINEERING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU1 1TD