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Company Information for

ASHVILLE AGGREGATES LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,

Company Registration Number

08987070

Private Limited Company

Liquidation

Company Overview

About Ashville Aggregates Ltd

ASHVILLE AGGREGATES LIMITED was founded on 2014-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashville Aggregates 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

Legal Registered Office
Company Name
ASHVILLE AGGREGATES LIMITED

CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in NW2

Filing Information

Company Number		08987070
Company ID Number		08987070
Date formed		2014-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB201696817~~

Last Datalog update:	2022-12-30 22:09:32
Primary Source:	Companies House

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Companies with same name ASHVILLE AGGREGATES LIMITED

The following companies were found which have the same name as ASHVILLE AGGREGATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASHVILLE AGGREGATES AND CONCRETE LIMITED	PLOT 5 LINK PARK THORNEY MILL ROAD WEST DRAYTON UB7 7EZ	Active	Company formed on the 2016-04-28

Company Officers of ASHVILLE AGGREGATES LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL ASHVILLE LOUISY	Director	2014-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ASHVILLE LOUISY	IAR FERNHEAD LTD	Director	2017-06-09	CURRENT	2017-06-09	Active - Proposal to Strike off
DANIEL ASHVILLE LOUISY	ASHVILLE COMMERCIALS LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
DANIEL ASHVILLE LOUISY	ASHVILLE AGGREGATES AND CONCRETE LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
DANIEL ASHVILLE LOUISY	ASHVILLE DESIGN CENTRE LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Dissolved 2016-07-05
DANIEL ASHVILLE LOUISY	SOUTHERN ASHVILLE LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-05-03
DANIEL ASHVILLE LOUISY	SOUTHERN ASHVILLE ONE LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-05-03
DANIEL ASHVILLE LOUISY	SOUTHERN ASHVILLE TWO LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-05-03
DANIEL ASHVILLE LOUISY	ASHVILLE CONSTRUCTION LIMITED	Director	2006-11-20	CURRENT	2006-11-20	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.

Date	Document Type	Document Description
2023-11-24		Voluntary liquidation Statement of receipts and payments to 2023-11-09
2022-11-17		Voluntary liquidation Statement of affairs
2022-11-17		Voluntary liquidation Statement of affairs
2022-11-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17		Appointment of a voluntary liquidator
2022-11-17		REGISTERED OFFICE CHANGED ON 17/11/22 FROM Plot 5 Link Park Thorney Mill Road West Drayton UB7 7EZ
2022-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/22 FROM Plot 5 Link Park Thorney Mill Road West Drayton UB7 7EZ
2022-11-17	600	Appointment of a voluntary liquidator
2022-11-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-11-10
2022-11-17	LIQ02	Voluntary liquidation Statement of affairs
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	AA01	Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-05-24	PSC02	Notification of Ashville Holdings Limited as a person with significant control on 2021-05-18
2021-05-24	PSC07	CESSATION OF DANIEL ASHVILLE LOUISY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-02-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM Station Yard Compound Station Road Langley Slough SL3 6ED England
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM 400 Edgware Road London NW2 6nd England
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM Northfields Industrial Estate Wycombe Road Wembley Middlesex HA0 1RH England
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM 400 Edgware Road London NW2 6ND
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-04-22	CH01	Director's details changed for Mr Daniel Ashville Louisy on 2015-04-08
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/14 FROM 400 Edgeware Road London NW2 6ND England
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	NEWINC	New incorporation
2014-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1130778	Active			Licenced property: EDGWARE ROAD THE REAR OF 400 LONDON GB NW2 6ND;WYCOMBE ROAD NORTHFIELDS INDUSTRIAL ESTATE WEMBLEY GB HA0 1RH. Correspondance address: STATION ROAD STATION YARD COMPOUND LANGLEY SLOUGH LANGLEY GB SL3 6ED
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH2002223	Active			Licenced property: STATION ROAD STATION YARD COMPOUND SLOUGH GB SL3 6ED. Correspondance address: 400 EDGWARE ROAD LONDON GB NW2 6ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2022-11-15
Resolution	2022-11-15

Fines / Sanctions

No fines or sanctions have been issued against ASHVILLE AGGREGATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHVILLE AGGREGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-03-31

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 ASHVILLE AGGREGATES LIMITED

Intangible Assets

Patents

We have not found any records of ASHVILLE AGGREGATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHVILLE AGGREGATES LIMITED

Trademarks

We have not found any records of ASHVILLE AGGREGATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHVILLE AGGREGATES 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 ASHVILLE AGGREGATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASHVILLE AGGREGATES 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	ASHVILLE AGGREGATES LIMITED	Event Date	2022-11-15
Name of Company: ASHVILLE AGGREGATES LIMITED Company Number: 08987070 Nature of Business: Construction Services Registered office: Plot 5 Link Park, Thorney Mill Road, West Drayton, UB7 7EZ Type of Li…

Initiating party		Event Type	Resolution
Defending party	ASHVILLE AGGREGATES LIMITED	Event Date	2022-11-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHVILLE AGGREGATES 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 ASHVILLE AGGREGATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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