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Company Information for

ASHCROFT WARD LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08059729
Private Limited Company
Liquidation

Company Overview

About Ashcroft Ward Ltd
ASHCROFT WARD LTD was founded on 2012-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashcroft Ward 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
ASHCROFT WARD LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in WA11
 
Previous Names
ASHCROFT AND WARD LTD16/05/2012
Filing Information
Company Number 08059729
Company ID Number 08059729
Date formed 2012-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB192965265  
Last Datalog update: 2022-01-06 22:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCROFT WARD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ASHCROFT WARD LTD

Current Directors
Officer Role Date Appointed
LISA JANE ASHCROFT
Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ASHCROFT
Director 2012-05-08 2017-02-01
STEPHEN WARD
Director 2012-05-08 2015-06-30

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
2021-12-16Voluntary liquidation. Return of final meeting of creditors
2021-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-15
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 20 Delph Hollow Way Sherdley Park St Helens Merseyside WA9 5GP United Kingdom
2018-11-01600Appointment of a voluntary liquidator
2018-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-16
2018-11-01LIQ02Voluntary liquidation Statement of affairs
2017-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHCROFT
2017-03-03AP01DIRECTOR APPOINTED MRS LISA JANE ASHCROFT
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 36 Dovecote Drive Haydock Merseyside WA11 0SD
2015-11-18CH01Director's details changed for Mr Simon Ashcroft on 2015-11-18
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080597290001
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-11AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-16RES15CHANGE OF NAME 15/05/2012
2012-05-16CERTNMCompany name changed ashcroft and ward LTD\certificate issued on 16/05/12
2012-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to ASHCROFT WARD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-25
Appointmen2018-10-25
Meetings o2018-10-11
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ASHCROFT WARD 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
2015-09-25 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 ASHCROFT WARD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-08 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHCROFT WARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCROFT WARD LTD
Trademarks
We have not found any records of ASHCROFT WARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCROFT WARD 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 (41201 - Construction of commercial buildings) as ASHCROFT WARD LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ASHCROFT WARD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASHCROFT WARD LIMITEDEvent Date2018-10-25
 
Initiating party Event TypeAppointmen
Defending partyASHCROFT WARD LIMITEDEvent Date2018-10-25
 
Initiating party Event TypeMeetings o
Defending partyASHCROFT WARD LIMITEDEvent Date2018-10-11
 
Initiating party Event TypePetitions
Defending partyASHCROFT WARD LTD Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5118 of 2018 In the Matter of ASHCROFT WARD LTD (Company Number 08059729 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHCROFT WARD 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 ASHCROFT WARD 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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