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Home > England & Wales Companies > ASHTEAD FINANCING LIMITED
Company Information for

ASHTEAD FINANCING LIMITED

100 CHEAPSIDE, LONDON, EC2V 6DT,
Company Registration Number
06672251
Private Limited Company
Active

Company Overview

About Ashtead Financing Ltd
ASHTEAD FINANCING LIMITED was founded on 2008-08-13 and has its registered office in London. The organisation's status is listed as "Active". Ashtead Financing Limited is a Private Limited Company registered in ENGLAND 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
ASHTEAD FINANCING LIMITED
 
Legal Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
Other companies in EC2V
 
Filing Information
Company Number 06672251
Company ID Number 06672251
Date formed 2008-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 19:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTEAD FINANCING LIMITED
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Companies with same name ASHTEAD FINANCING LIMITED
The following companies were found which have the same name as ASHTEAD FINANCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHTEAD FINANCING, LLC CORPORATION TRUST CENTER 1209 ORANGE STREET IN TH E CITY OF WILMINGTONTON, COUNTY OD NEWCASTLE, DELAWARE 19801 Active Company formed on the 2005-04-26
Ashtead Financing, LLC Delaware Unknown
ASHTEAD FINANCING (IRELAND) UNLIMITED COMPANY 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 Active Company formed on the 2014-10-21

Company Officers of ASHTEAD FINANCING LIMITED

Current Directors
Officer Role Date Appointed
ERIC WATKINS
Company Secretary 2008-08-13
MICHAEL RICHARD PRATT
Director 2008-08-13
ERIC WATKINS
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART IAN ROBSON
Director 2008-08-13 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC WATKINS LUX TRAFFIC CONTROLS LIMITED Company Secretary 2006-10-16 CURRENT 1972-03-27 Dissolved 2016-06-28
ERIC WATKINS ASHTEAD (US) INVESTMENTS LIMITED Company Secretary 2004-10-11 CURRENT 1990-11-02 Dissolved 2013-11-26
ERIC WATKINS ASHTEAD (US) HOLDINGS LIMITED Company Secretary 2004-10-11 CURRENT 1995-05-26 Dissolved 2013-11-26
ERIC WATKINS SUNBELT RENTALS LIMITED Company Secretary 2004-10-11 CURRENT 1947-11-01 Active
ERIC WATKINS ASHTEAD GROUP PUBLIC LIMITED COMPANY Company Secretary 2004-10-11 CURRENT 1984-04-11 Active
ERIC WATKINS ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY Company Secretary 2004-10-11 CURRENT 2003-09-11 Active
MICHAEL RICHARD PRATT ASTRA SITE SERVICES LIMITED Director 2018-06-29 CURRENT 1997-08-04 Active - Proposal to Strike off
MICHAEL RICHARD PRATT ASHTEAD GROUP PUBLIC LIMITED COMPANY Director 2018-04-01 CURRENT 1984-04-11 Active
MICHAEL RICHARD PRATT ASHTEAD CANADA LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MICHAEL RICHARD PRATT PLANTFINDER (SCOTLAND) LIMITED Director 2017-05-31 CURRENT 1988-03-08 Active - Proposal to Strike off
MICHAEL RICHARD PRATT CONSTRUCTION LASER EQUIPMENT LIMITED Director 2016-10-31 CURRENT 1985-02-07 Active
MICHAEL RICHARD PRATT OPTI-CAL SURVEY EQUIPMENT LIMITED Director 2016-10-31 CURRENT 2007-05-15 Active - Proposal to Strike off
MICHAEL RICHARD PRATT LION TRACKHIRE LTD Director 2016-10-12 CURRENT 2008-10-21 Active - Proposal to Strike off
MICHAEL RICHARD PRATT TOOL AND ENGINEERING SERVICES LIMITED Director 2016-09-27 CURRENT 1991-05-01 Dissolved 2018-05-01
MICHAEL RICHARD PRATT MATHER & STUART GENERATORS LIMITED Director 2016-05-20 CURRENT 1984-06-27 Dissolved 2018-05-01
MICHAEL RICHARD PRATT MATHER & STUART HOLDINGS LIMITED Director 2016-05-20 CURRENT 2008-11-18 Dissolved 2018-05-01
MICHAEL RICHARD PRATT MATHER & STUART LIMITED Director 2016-05-20 CURRENT 2013-07-23 Dissolved 2018-05-01
MICHAEL RICHARD PRATT G.B. ACCESS LIMITED Director 2015-10-28 CURRENT 1989-03-21 Dissolved 2017-08-29
MICHAEL RICHARD PRATT FRALUK LIMITED Director 2015-10-02 CURRENT 2010-12-21 Dissolved 2017-09-26
MICHAEL RICHARD PRATT TEMPORARY ROADWAY & ACCESS COMPANY LIMITED Director 2015-03-11 CURRENT 1999-01-21 Dissolved 2017-05-02
MICHAEL RICHARD PRATT IMPRESS BRAND MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2003-06-20 Dissolved 2016-06-28
MICHAEL RICHARD PRATT EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED Director 2014-12-15 CURRENT 2013-12-20 Dissolved 2016-06-28
MICHAEL RICHARD PRATT EVENT INFRASTRUCTURE & BRANDING LIMITED Director 2014-12-15 CURRENT 2008-11-18 Dissolved 2018-05-01
MICHAEL RICHARD PRATT PLANT AND SITE SERVICES HOLDINGS LIMITED Director 2013-07-01 CURRENT 2007-11-23 Dissolved 2016-06-28
MICHAEL RICHARD PRATT PLANT AND SITE SERVICES LIMITED Director 2013-07-01 CURRENT 1991-05-01 Dissolved 2016-06-28
MICHAEL RICHARD PRATT PSS INNOVATIONS LIMITED Director 2013-07-01 CURRENT 2012-08-09 Dissolved 2016-06-28
MICHAEL RICHARD PRATT EXPORTGALA LIMITED Director 2013-05-10 CURRENT 1994-05-06 Dissolved 2013-09-17
MICHAEL RICHARD PRATT ATM (SCOTLAND) LIMITED Director 2013-05-10 CURRENT 2004-09-22 Dissolved 2016-06-28
MICHAEL RICHARD PRATT ATM (SIGNS) LIMITED Director 2013-05-10 CURRENT 2005-04-26 Dissolved 2016-06-28
MICHAEL RICHARD PRATT VINCEHIRE LIMITED Director 2013-05-10 CURRENT 1999-04-13 Dissolved 2016-06-28
MICHAEL RICHARD PRATT EVE TRAKWAY LIMITED Director 2013-05-10 CURRENT 1987-12-21 Active
MICHAEL RICHARD PRATT ACCESSION HOLDINGS LIMITED Director 2013-05-10 CURRENT 2005-05-31 Active
MICHAEL RICHARD PRATT ATM TRAFFIC SOLUTIONS LIMITED Director 2013-05-10 CURRENT 2004-01-14 Active
MICHAEL RICHARD PRATT ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED Director 2013-05-10 CURRENT 2004-09-22 Active
MICHAEL RICHARD PRATT ACCESSION GROUP LIMITED Director 2013-05-10 CURRENT 2008-04-14 Active
MICHAEL RICHARD PRATT SUNBELT RENTALS LIMITED Director 2012-07-27 CURRENT 1947-11-01 Active
MICHAEL RICHARD PRATT SHERIFF PLANT HIRE LIMITED Director 2012-07-16 CURRENT 1977-02-08 Dissolved 2016-06-28
MICHAEL RICHARD PRATT ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY Director 2012-07-16 CURRENT 2003-09-11 Active
MICHAEL RICHARD PRATT ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED Director 2012-07-13 CURRENT 1992-11-19 Dissolved 2016-06-28
MICHAEL RICHARD PRATT LUX TRAFFIC CONTROLS LIMITED Director 2012-07-13 CURRENT 1972-03-27 Dissolved 2016-06-28
MICHAEL RICHARD PRATT CARTER AND BRADBURY LIMITED Director 2012-07-13 CURRENT 1929-06-11 Active
MICHAEL RICHARD PRATT ASHTEAD (US) HOLDINGS LIMITED Director 2008-08-12 CURRENT 1995-05-26 Dissolved 2013-11-26
MICHAEL RICHARD PRATT ASHTEAD (US) INVESTMENTS LIMITED Director 2004-11-04 CURRENT 1990-11-02 Dissolved 2013-11-26
MICHAEL RICHARD PRATT GEMEQUAL PROPERTY MANAGEMENT LIMITED Director 1993-01-29 CURRENT 1989-10-25 Active
ERIC WATKINS FPL PROPERTY SERVICES LTD Director 2017-01-18 CURRENT 2017-01-18 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
2023-08-09FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 30/04/22
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 30/04/21
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 30/04/20
2019-12-10AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066722510005
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-12-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;USD 730000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-30AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;USD 730000000
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;USD 730000000
2015-05-08SH0124/04/15 STATEMENT OF CAPITAL USD 730000000
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066722510006
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066722510005
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;USD 1
2014-08-20AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-10AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-17AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-30MG01Particulars of a mortgage or charge / charge no: 4
2012-07-13AP01DIRECTOR APPOINTED MR ERIC WATKINS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON
2011-09-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-15AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-09-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-10AR0113/08/10 FULL LIST
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 13/08/2010
2009-10-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-04363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2288(2)AD 13/08/08 USD SI 99999@1=99999 USD IC 1/100000
2008-08-20225CURRSHO FROM 31/08/2009 TO 30/04/2009
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHTEAD FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASHTEAD FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
2014-09-19 Outstanding THE BANK OF NEW YORK MELLON
DEBENTURE 2012-07-30 Outstanding THE BANK OF NEW YORK MELLON
DEBENTURE 2008-09-22 Outstanding BANK OF AMERICA,N.A.AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
DEBENTURE 2008-09-09 Satisfied THE BANK OF NEW YORK MELLON AS TRUSTEE FOR THE HOLDERS OF 8.625% SECOND PRIORITY SENIOR SECURED NOTES DUE 2015
DEBENTURE 2008-09-09 Satisfied THE BANK OF NEW YORK MELLON (THE "TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ASHTEAD FINANCING LIMITED

Intangible Assets
Patents
We have not found any records of ASHTEAD FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTEAD FINANCING LIMITED
Trademarks
We have not found any records of ASHTEAD FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTEAD FINANCING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ASHTEAD FINANCING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHTEAD FINANCING 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 ASHTEAD FINANCING 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 ASHTEAD FINANCING 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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