Active
Company Information for ASHENWOOD HOLDINGS LIMITED
F1 ADANAC NORTH, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0BT,
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Company Registration Number
03403758
Private Limited Company
Active |
Company Name | ||||
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ASHENWOOD HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
F1 ADANAC NORTH ADANAC DRIVE SOUTHAMPTON HAMPSHIRE SO16 0BT Other companies in AL1 | ||||
Previous Names | ||||
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Company Number | 03403758 | |
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Company ID Number | 03403758 | |
Date formed | 1997-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 03:29:12 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD WEBB |
Officer | Role | Date Appointed | Date Resigned |
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SHEENA BARKER |
Company Secretary | ||
STEVEN MARK WEBB |
Company Secretary | ||
ELLIS REGISTRARS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MARINEGUARD SYSTEMS LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
PSC04 | Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04 | |
PSC04 | Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034037580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England | |
RES10 | Resolutions passed:
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SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Company name changed marineguard security products LTD\certificate issued on 01/02/22 | ||
CERTNM | Company name changed marineguard security products LTD\certificate issued on 01/02/22 | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 05/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM Faulkner House, Victoria Street St Albans Herts AL1 3SE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/04/2014 | |
CERTNM | Company name changed marineguard services LIMITED\certificate issued on 29/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA BARKER | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SAXON WHARF LOWER YORK STREET SOUTHAMPTON SO14 5QF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 08/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 5,958 |
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Creditors and other liabilities
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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 ASHENWOOD HOLDINGS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Shareholder Funds | 2011-11-01 | £ 5,958 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHENWOOD HOLDINGS 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. |