Company Information for ASHDOWN GROUP LIMITED
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
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Company Registration Number
03831307
Private Limited Company
Active |
Company Name | ||
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ASHDOWN GROUP LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL Other companies in KT7 | ||
Previous Names | ||
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Company Number | 03831307 | |
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Company ID Number | 03831307 | |
Date formed | 1999-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731715547 |
Last Datalog update: | 2024-03-07 02:46:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHDOWN GROUP PTY LTD | Active | Company formed on the 2005-05-05 | ||
ASHDOWN GROUP PTY LTD | Active | Company formed on the 2005-05-05 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE LYNES |
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PATRICIA ALVES SOUZA |
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DICCON LYNES |
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JOHN LYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LYNES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE OF FRASER (NOTTINGHAM) LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
BJJ LIFESTYLE TEAM LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
ASHDOWN ACCOUNTANCY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-10 | Active | |
ASHDOWN I.T. LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
ASHDOWN ACCOUNTANCY LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-10 | Active | |
ASHDOWN I.T. LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038313070002 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Diccon Lynes as a person with significant control on 2021-03-01 | |
CH01 | Director's details changed for John Lynes on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA ALVES SOUZA on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
PSC07 | CESSATION OF REBECCA JANE LYNES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF REBECCA JANE LYNES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICCON LYNES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICCON LYNES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Lynes on 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 25/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 25/01/2016 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE LYNES / 18/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ALVES SOUZA / 18/08/2014 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS REBECCA JANE LYNES | |
AP03 | SECRETARY APPOINTED MS PATRICIA ALVES SOUZA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LYNES | |
CH01 | Director's details changed for Diccon Lynes on 2013-11-25 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 25/11/11 | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
RES13 | SUBDIVIDED 25/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LYNES / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 01/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 27/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LYNES / 27/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASHDOWN I.T. LTD CERTIFICATE ISSUED ON 10/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
88(2)R | AD 25/08/99--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/09/01 | |
ELRES | S366A DISP HOLDING AGM 07/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 5 ASHDOWN CLOSE MAIDSTONE KENT ME16 8AD | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ASHDOWN GROUP LIMITED
ASHDOWN GROUP LIMITED owns 7 domain names.
financejobsinfo.co.uk recruitmentsaver.co.uk recruitment-saver.co.uk ashdowngroup.co.uk ashdownit.co.uk itjobsinfo.co.uk ashdown-it.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
Kent County Council | |
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Computer and Other IT Expenditure (IT Technical/Installation Services) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |