B.J.ASHPOLE LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About B.j.ashpole Ltd

B.J.ASHPOLE LIMITED was founded on 1958-01-20 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". B.j.ashpole Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
B.J.ASHPOLE LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in CM23

Filing Information

Company Number		00597472
Company ID Number		00597472
Date formed		1958-01-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-06-11
Return next due		2017-06-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.J.ASHPOLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Company Officers of B.J.ASHPOLE LIMITED

Current Directors

Officer	Role	Date Appointed
JANET VALERIE ASHPOLE	Company Secretary	1998-08-25
BERNARD JOHN ASHPOLE	Director	1991-06-29
JANET VALERIE ASHPOLE	Director	1998-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET EVA ASHPOLE	Director	1991-06-29	2015-06-21
BERNARD JOHN ASHPOLE	Director	1991-06-29	2011-05-25
MARGARET EVA ASHPOLE	Company Secretary	1991-06-29	1998-08-25

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
2017-11-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH ENGLAND
2017-02-17	4.70	DECLARATION OF SOLVENCY
2017-02-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM SOUTHMILL RD BISHOPS STORTFORD HERTS CM23 3DJ
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-13	AR01	11/06/16 FULL LIST
2016-04-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-07-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ASHPOLE
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-11	AR01	11/06/15 FULL LIST
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-11	AR01	11/06/14 FULL LIST
2014-05-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	11/06/13 FULL LIST
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE ASHPOLE / 01/01/2013
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 01/01/2013
2013-04-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-06-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-14	AR01	11/06/12 FULL LIST
2012-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EVA ASHPOLE / 01/10/2011
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-11	AR01	11/06/11 FULL LIST
2011-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD ASHPOLE
2011-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-06-15	AR01	11/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EVA ASHPOLE / 11/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE ASHPOLE / 11/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 11/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN ASHPOLE / 11/06/2010
2010-06-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	RES01	ADOPT ARTICLES 05/02/2010
2010-02-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-09-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-11	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-06-20	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-16	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-25	363a	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-18	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-17	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-15	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-25	363s	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-10-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-08	288b	SECRETARY RESIGNED
1998-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-24	363s	RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09	363s	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1996-07-03	363s	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-27	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-05	363s	RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-07-20	363s	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-06	288	DIRECTOR'S PARTICULARS CHANGED
1992-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to B.J.ASHPOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-08
Resolutions for Winding-up	2017-02-08
Notice of Intended Dividends	2017-02-08

Fines / Sanctions

No fines or sanctions have been issued against B.J.ASHPOLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 B.J.ASHPOLE LIMITED

Intangible Assets

Patents

We have not found any records of B.J.ASHPOLE LIMITED registering or being granted any patents

Domain Names

B.J.ASHPOLE LIMITED owns 1 domain names.

ashpoles.co.uk

Trademarks

We have not found any records of B.J.ASHPOLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.J.ASHPOLE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as B.J.ASHPOLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.J.ASHPOLE 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	Appointment of Liquidators
Defending party	B J ASHPOLE LIMITED	Event Date	2017-02-03
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B J ASHPOLE LIMITED	Event Date	2017-02-03
Passed - 3 February 2017 At a General Meeting of the members of the above named company, duly convened and held at 11.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, on 3 February 2017 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to make a distribution of surplus assets in specie". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 3 February 2017 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Bernard Ashpole , Director/Chairman : Dated: 3 February 2017

Initiating party		Event Type	Notice of Intended Dividends
Defending party	B J ASHPOLE LIMITED	Event Date	2017-02-03
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 17 March 2017. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark, Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 17 March 2017 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 3 February 2017 . Ryan Sinclair, who can be contacted on 020 8559 5092, will be able to assist with any enquiries. Alan J Clark , Liquidator Dated: 7 February 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.J.ASHPOLE 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 B.J.ASHPOLE 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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