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Home > England & Wales Companies > ASHBY & CROFT LIMITED
Company Information for

ASHBY & CROFT LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
05820729
Private Limited Company
Liquidation

Company Overview

About Ashby & Croft Ltd
ASHBY & CROFT LIMITED was founded on 2006-05-17 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Ashby & Croft 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
ASHBY & CROFT LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in SS2
 
Filing Information
Company Number 05820729
Company ID Number 05820729
Date formed 2006-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 17/06/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830270953  
Last Datalog update: 2023-09-05 19:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY & CROFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name ASHBY & CROFT LIMITED
The following companies were found which have the same name as ASHBY & CROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHBY & CROFT MANUFACTURING LIMITED 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Liquidation Company formed on the 2002-07-10

Company Officers of ASHBY & CROFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID LANGFORD
 Company Secretary 2006-05-17
DAVID LANGFORD
 Director 2006-05-17
VICTORIA JANE LEADBETTER
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALISTAIR BARTON-WRIGHT
 Director 2012-01-05 2012-06-28
LEE BRIAN COURTNEY
 Director 2006-05-17 2011-11-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2006-05-17 2006-05-17
ALPHA DIRECT LIMITED
 Nominated Director 2006-05-17 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LANGFORD OFFSITE HOUSING (UK) LIMITED Director 2017-07-07 CURRENT 2008-11-27 Active - Proposal to Strike off
VICTORIA JANE LEADBETTER PIONEER STORAGE LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2016-01-05
VICTORIA JANE LEADBETTER MODULAR FINANCE (UK) LTD Director 2012-06-28 CURRENT 2011-05-18 Dissolved 2013-12-31

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
2023-08-18Removal of liquidator by court order
2023-08-18Appointment of a voluntary liquidator
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG
2022-12-19Removal of liquidator by court order
2022-12-19LIQ10Removal of liquidator by court order
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-11-11Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-11Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-09
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-09
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM Yard 5, Oliver Road Riverside Industrial Estate, West Thurrock Grays Essex RM20 3ED United Kingdom
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-10
2020-10-06LIQ02Voluntary liquidation Statement of affairs
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-17AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE LEADBETTER
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058207290004
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058207290006
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGFORD / 23/03/2016
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE LEADBETTER / 23/03/2016
2018-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID LANGFORD on 2018-04-16
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
2015-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058207290003
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058207290005
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058207290004
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/05/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058207290003
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE LEADBETTER / 07/11/2012
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LANGFORD / 07/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGFORD / 07/11/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM THE PADDOCK ULTING LANE ULTING MALDON ESSEX CM9 6QY UNITED KINGDOM
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-04AP01DIRECTOR APPOINTED MS VICTORIA JANE LEADBETTER
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON-WRIGHT
2012-06-21RP04SECOND FILING WITH MUD 17/05/12 FOR FORM AR01
2012-06-21ANNOTATIONClarification
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LANGFORD / 14/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGFORD / 14/05/2012
2012-05-17AR0117/05/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR PHILIP ALISTAIR BARTON-WRIGHT
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM ANSERS SUITE 3 WARREN HOUSE MAIN ROAD HOCKLEY ESSEX SS5 4QS
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE COURTNEY
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE COURTNEY
2011-05-17AR0117/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0117/05/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY
2007-07-09363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-07-2488(2)RAD 17/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to ASHBY & CROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-17
Appointmen2020-09-17
Fines / Sanctions
No fines or sanctions have been issued against ASHBY & CROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-14 Outstanding HSBC BANK PLC
2014-01-14 Outstanding SHAWBROOK BANK LIMITED
2013-04-24 Satisfied BARCLAYS BANK PLC
CHARGE OVER SUB-HIRE AGREEMENTS 2012-07-24 Outstanding LOMBARD FINANCE (CI) LIMITED
DEBENTURE 2008-02-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ASHBY & CROFT LIMITED

Intangible Assets
Patents
We have not found any records of ASHBY & CROFT LIMITED registering or being granted any patents
Domain Names

ASHBY & CROFT LIMITED owns 2 domain names.

ashbyandcroft.co.uk   ashbyandcroftltd.co.uk  

Trademarks
We have not found any records of ASHBY & CROFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHBY & CROFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-09-24 GBP £2,112 Private Contractors
Thurrock Council 2014-09-16 GBP £560 Private Contractors

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 ASHBY & CROFT 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 TypeResolution
Defending partyASHBY & CROFT LIMITEDEvent Date2020-09-17
 
Initiating party Event TypeAppointmen
Defending partyASHBY & CROFT LIMITEDEvent Date2020-09-17
Name of Company: ASHBY & CROFT LIMITED Company Number: 05820729 Nature of Business: Modular offsite solutions Registered office: The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBY & CROFT 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 ASHBY & CROFT 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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