Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASHENWOOD HOLDINGS LIMITED
Company Information for

ASHENWOOD HOLDINGS LIMITED

F1 ADANAC NORTH, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0BT,
Company Registration Number
03403758
Private Limited Company
Active

Company Overview

About Ashenwood Holdings Ltd
ASHENWOOD HOLDINGS LIMITED was founded on 1997-07-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Ashenwood Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASHENWOOD HOLDINGS LIMITED
 
Legal Registered Office
F1 ADANAC NORTH
ADANAC DRIVE
SOUTHAMPTON
HAMPSHIRE
SO16 0BT
Other companies in AL1
 
Previous Names
MARINEGUARD SECURITY PRODUCTS LTD01/02/2022
MARINEGUARD SERVICES LIMITED29/04/2014
Filing Information
Company Number 03403758
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 GB427530700  
Last Datalog update: 2024-01-09 03:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHENWOOD HOLDINGS LIMITED
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.

Company Officers of ASHENWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WEBB
Director 1997-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA BARKER
Company Secretary 2007-07-12 2009-10-31
STEVEN MARK WEBB
Company Secretary 1998-09-01 2007-07-12
ELLIS REGISTRARS LIMITED
Company Secretary 1997-07-15 1998-09-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-07-15 1997-07-15
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-07-15 1997-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WEBB MARINEGUARD SYSTEMS LIMITED Director 1998-04-15 CURRENT 1998-04-15 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.

DateDocument TypeDocument Description
2023-12-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-09-14Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-05PSC04Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04
2022-08-04PSC04Change of details for Mr Richard Paul Webb as a person with significant control on 2022-08-04
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034037580003
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM F1 F1 Adanac North Adanac Drive Southampton Hampshire SO16 0BT England
2022-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-13SH0110/06/22 STATEMENT OF CAPITAL GBP 104
2022-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-01Company name changed marineguard security products LTD\certificate issued on 01/02/22
2022-02-01CERTNMCompany name changed marineguard security products LTD\certificate issued on 01/02/22
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-26AA01Previous accounting period extended from 31/10/17 TO 30/04/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 05/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBB / 01/06/2015
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Faulkner House, Victoria Street St Albans Herts AL1 3SE
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-29RES15CHANGE OF NAME 17/04/2014
2014-04-29CERTNMCompany name changed marineguard services LIMITED\certificate issued on 29/04/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEENA BARKER
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG
2006-07-24363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-14363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-20363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-02287REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SAXON WHARF LOWER YORK STREET SOUTHAMPTON SO14 5QF
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-11363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-21363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-17363aRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1998-12-30225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-09-29363aRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-09-1488(2)RAD 08/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-10288bSECRETARY RESIGNED
1998-09-10288aNEW SECRETARY APPOINTED
1998-06-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-25288bDIRECTOR RESIGNED
1997-07-25288aNEW DIRECTOR APPOINTED
1997-07-25288bSECRETARY RESIGNED
1997-07-25288aNEW SECRETARY APPOINTED
1997-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASHENWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ASHENWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-09 Outstanding LLOYDS BANK PLC
DEBENTURE 1998-06-20 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 5,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ASHENWOOD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 5,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHENWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHENWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of ASHENWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHENWOOD HOLDINGS 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 (70100 - Activities of head offices) as ASHENWOOD HOLDINGS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ASHENWOOD HOLDINGS 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 ASHENWOOD HOLDINGS 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 ASHENWOOD HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.