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Company Information for ASHLAR FACILITIES MAINTENANCE LIMITED
22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
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Company Registration Number
 05057417 Private Limited Company
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Company Overview
About Ashlar Facilities Maintenance Ltd
ASHLAR FACILITIES MAINTENANCE LIMITED was founded on 2004-02-27 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Ashlar Facilities Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ASHLAR FACILITIES MAINTENANCE LIMITED | ||
| Legal Registered Office | ||
| 22 REGENT STREET NOTTINGHAM NG1 5BQ Other companies in NG11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05057417 | |
|---|---|---|
| Company ID Number | 05057417 | |
| Date formed | 2004-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-11 06:38:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLAR FACILITIES MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUNOFIN SERVICES LIMITED SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUNOFIN SERVICES LIMITED SERENE ENTERPRISES LIMITED TAYLOR DAWSON PLUMB LIMITED
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Company Officers of ASHLAR FACILITIES MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY PULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES HUMPHREYS HALL |
Company Secretary | ||
TIMOTHY PULLEN |
Company Secretary | ||
ASHBYS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
HAROLD SMITH |
Director | ||
ASHBYS NOMINEE SERVICES LIMITED |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-25 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 40 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP United Kingdom | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Michelle Pullen as a person with significant control on 2018-07-05 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050574170008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| PSC04 | Change of details for Mr Timothy Pullen as a person with significant control on 2018-07-05 | |
| CH01 | Director's details changed for Mr Timothy Pullen on 2018-07-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050574170007 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Timothy Pullen on 2017-02-01 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050574170006 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM Unit 8 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham Nottinghamshire NG11 7EP | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 28/02/14 TO 30/04/14 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 27/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM ST CLEMENTS HOUSE 61 TRENT BOULEVARD WEST BRIDGFORD NOTTINGHAM NG2 5BE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 27/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PULLEN / 17/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HUMPHREYS HALL / 17/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| CERTNM | COMPANY NAME CHANGED ASHLAR FACILITIES MANAGEMENT LTD CERTIFICATE ISSUED ON 21/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASHLAR FACILITIES MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-05-07 |
| Resolution | 2019-05-07 |
| Meetings o | 2019-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against ASHLAR FACILITIES MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MICHELLE PULLEN AS TRUSTEE OF ASHLAR PENSION SCHEME | ||
| Outstanding | ALDERMORE BANK PLC | ||
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF ASHLAR PENSION SCHEME | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 66,562 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 47,917 |
| Creditors Due Within One Year | 2013-02-28 | £ 560,028 |
| Creditors Due Within One Year | 2012-02-29 | £ 560,476 |
Creditors and other liabilities
Filed Financial Reports
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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 ASHLAR FACILITIES MAINTENANCE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 14,268 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 27,996 |
| Current Assets | 2013-02-28 | £ 625,528 |
| Current Assets | 2012-02-29 | £ 671,287 |
| Debtors | 2013-02-28 | £ 573,797 |
| Debtors | 2012-02-29 | £ 613,491 |
| Fixed Assets | 2013-02-28 | £ 6,251 |
| Fixed Assets | 2012-02-29 | £ 5,769 |
| Secured Debts | 2013-02-28 | £ 250,704 |
| Secured Debts | 2012-02-29 | £ 112,911 |
| Shareholder Funds | 2013-02-28 | £ 4,589 |
| Shareholder Funds | 2012-02-29 | £ 68,663 |
| Stocks Inventory | 2013-02-28 | £ 37,463 |
| Stocks Inventory | 2012-02-29 | £ 29,800 |
| Tangible Fixed Assets | 2013-02-28 | £ 5,126 |
| Tangible Fixed Assets | 2012-02-29 | £ 4,344 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHLAR FACILITIES MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHLAR FACILITIES MAINTENANCE LIMITED
Income
Government Income
Government spend with ASHLAR FACILITIES MAINTENANCE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
507-Nottingham Jobs Fund |
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 ASHLAR FACILITIES MAINTENANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ASHLAR FACILITIES MAINTENANCE LIMITED | Event Date | 2019-05-07 |
| Name of Company: ASHLAR FACILITIES MAINTENANCE LIMITED Company Number: 05057417 Nature of Business: Property Maintenance Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Type… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ASHLAR FACILITIES MAINTENANCE LIMITED | Event Date | 2019-05-07 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ASHLAR FACILITIES MAINTENANCE LIMITED | Event Date | 2019-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLAR FACILITIES MAINTENANCE 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 ASHLAR FACILITIES MAINTENANCE 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. |
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