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Company Information for

ASHCHASE LIMITED

Hanovia House, 30 Eastman Road, London, W3 7YG,
Company Registration Number
01755154
Private Limited Company
Active

Company Overview

About Ashchase Ltd
ASHCHASE LIMITED was founded on 1983-09-22 and has its registered office in London. The organisation's status is listed as "Active". Ashchase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHCHASE LIMITED
 
Legal Registered Office
Hanovia House
30 Eastman Road
London
W3 7YG
Other companies in W3
 
Filing Information
Company Number 01755154
Company ID Number 01755154
Date formed 1983-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-07 01:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCHASE LIMITED
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Companies with same name ASHCHASE LIMITED
The following companies were found which have the same name as ASHCHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHCHASE MANAGEMENT LIMITED HANOVIA HOUSE 30 EASTMAN ROAD 30 EASTMAN ROAD LONDON W3 7YG Dissolved Company formed on the 1996-11-11
ASHCHASE PTY LTD Active Company formed on the 2019-02-15
ASHCHASE TRADE LTD 232 Frenchgate Richmond DL10 4JG Active Company formed on the 2016-09-07
ASHCHASER LTD OFFICE 1 PMJ HOUSE HIGHLANDS ROAD SHIRLEY B90 4ND Active - Proposal to Strike off Company formed on the 2018-10-17

Company Officers of ASHCHASE LIMITED

Current Directors
Officer Role Date Appointed
ROSE DOYLE
Company Secretary 1990-12-31
PATRICK BARBER
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JERRY DOYLE
Director 1990-12-31 2008-12-01
ROSE DOYLE
Director 1990-12-31 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSE DOYLE ASHCHASE MANAGEMENT LIMITED Company Secretary 1996-11-11 CURRENT 1996-11-11 Dissolved 2015-06-23
PATRICK BARBER ASHCHASE MANAGEMENT LIMITED Director 2007-10-01 CURRENT 1996-11-11 Dissolved 2015-06-23

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
2024-02-27CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-30CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX
2013-08-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 31/12/08; full list of members
2008-12-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12288bAppointment terminated director jeremiah doyle
2008-06-24AA30/09/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: SUITE 16 HANOVIA HOUSE 28-29 EASTMAN ROAD ACTON LONDON W3 7GY
2007-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/07
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-06363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-03363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-04363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-30363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: ALPERTON HOUSE FIRST FLOOR BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1BG
1998-07-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-09395PARTICULARS OF MORTGAGE/CHARGE
1997-01-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-30363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-10363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-13287REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 8 DECK CLOSE STAVE DOCK ROTHERHITHE LONDON SE16 1LR
1992-07-28AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-20AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-12225(1)ACCOUNTING REF. DATE SHORT FROM 19/10 TO 30/09
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHCHASE 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 ASHCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-09 Outstanding ASHCHASE MANAGEMENT LIMITED
LEGAL MORTGAGE 1990-12-20 Satisfied ALLIED IRISH BANKS PLC.
Creditors
Creditors Due After One Year 2011-10-01 £ 116,727
Creditors Due Within One Year 2011-10-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASHCHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 76
Current Assets 2011-10-01 £ 76
Shareholder Funds 2011-10-01 £ 117,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCHASE LIMITED
Trademarks
We have not found any records of ASHCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCHASE 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 (42990 - Construction of other civil engineering projects n.e.c.) as ASHCHASE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ASHCHASE 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 ASHCHASE 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 ASHCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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