Active
Company Information for ASHFIELD SOLUTIONS GROUP LIMITED
CWM CYNON BUSINESS CENTRE, CWM CYNON BUSINESS PARK, MOUNTAIN ASH, RHONDDA CYNON TAF, CF45 4ER,
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Company Registration Number
09729218
Private Limited Company
Active |
Company Name | |
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ASHFIELD SOLUTIONS GROUP LIMITED | |
Legal Registered Office | |
CWM CYNON BUSINESS CENTRE CWM CYNON BUSINESS PARK MOUNTAIN ASH RHONDDA CYNON TAF CF45 4ER | |
Company Number | 09729218 | |
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Company ID Number | 09729218 | |
Date formed | 2015-08-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239570288 |
Last Datalog update: | 2024-03-07 03:46:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARSHALL |
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CHRISTOPHER CHARLES MARSHALL |
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ANDREW HAYDN PULLMAN |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN MICHAEL SYKES |
Director | ||
OWEN TRAHERNE WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD SOLUTIONS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
ASHFIELD RISK TRANSFER SOLUTIONS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
D-RISK GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
ASHFIELD FLOOD RISK SOLUTIONS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ASHFIELD SOLUTIONS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR OLIVER BALDOCK | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR AARON RHYS JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097292180001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Charles Marshall on 2017-01-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILLIAMS / 12/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 12/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN PULLMAN / 12/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 12/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARSHALL on 2016-12-12 | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Ashfield House 25 Bron Y Deri Mountain Ash Rhondda Cynon Taff CF45 4LL United Kingdom | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 120.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/05/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 120.2 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 120.20 | |
RES13 | COMPANY BUSINESS 19/11/2015 | |
RES01 | ADOPT ARTICLES 10/12/15 | |
SH02 | Sub-division of shares on 2015-11-18 | |
RES13 | SUB DIVIDE SHARES 18/11/2015 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ASHFIELD SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHFIELD SOLUTIONS GROUP LIMITED are:
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. |