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Home > England & Wales Companies > ASHTONS (UK) LTD
Company Information for

ASHTONS (UK) LTD

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
04054317
Private Limited Company
Active

Company Overview

About Ashtons (uk) Ltd
ASHTONS (UK) LTD was founded on 2000-08-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Ashtons (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHTONS (UK) LTD
 
Legal Registered Office
BISHOP FLEMING
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1
 
Previous Names
ASHTONS (2000) LIMITED21/10/2004
Filing Information
Company Number 04054317
Company ID Number 04054317
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760170651  
Last Datalog update: 2022-02-07 05:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTONS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING PAYROLL SERVICES LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of ASHTONS (UK) LTD

Current Directors
Officer Role Date Appointed
MARK JONATHAN DANIEL COX
Company Secretary 2006-10-13
MARK JONATHAN DANIEL COX
Director 2000-08-16
OLIVER THOMAS JAMES COX
Director 2018-07-05
TOBY MICHAEL COX
Director 2007-07-25
NICHOLAS DEAN ROGERS
Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY MICHAEL JOHN COX
Company Secretary 2000-08-16 2006-10-13
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2000-08-16 2000-08-30
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2000-08-16 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN DANIEL COX BOVEY HOMES LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
MARK JONATHAN DANIEL COX DARTMOOR LAND LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
MARK JONATHAN DANIEL COX ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
MARK JONATHAN DANIEL COX ASHTONS COMPLETE LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
MARK JONATHAN DANIEL COX ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
MARK JONATHAN DANIEL COX BOVEY HOMES LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
OLIVER THOMAS JAMES COX ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
TOBY MICHAEL COX ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
TOBY MICHAEL COX ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
TOBY MICHAEL COX BOVEY HOMES LIMITED Director 2006-08-31 CURRENT 2005-09-30 Active
NICHOLAS DEAN ROGERS ASHTONS COMPLETE LAND AND NEW HOMES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-03-14
NICHOLAS DEAN ROGERS ASHTONS LETTINGS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-14
NICHOLAS DEAN ROGERS BOVEY HOMES LIMITED Director 2006-10-13 CURRENT 2005-09-30 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
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CH01Director's details changed for Mr Mark Jonathan Daniel Cox on 2020-12-03
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN DANIEL COX on 2020-12-03
2020-11-06CH01Director's details changed for Mr William Benjamin Smith on 2020-11-06
2020-10-01AP01DIRECTOR APPOINTED MR WILLIAM BENJAMIN SMITH
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-18PSC02Notification of Ashtons Group Limited as a person with significant control on 2020-04-02
2019-10-31SH20Statement by Directors
2019-10-31SH19Statement of capital on 2019-10-31 GBP 185,300
2019-10-31CAP-SSSolvency Statement dated 19/08/19
2019-10-31RES13Resolutions passed:
  • Cancel capital redemption reserve 19/08/2019
2019-09-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 185300
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR OLIVER THOMAS JAMES COX
2018-06-18SH02Statement of capital on 2018-06-01 GBP185,300
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 225300
2018-06-12SH02Statement of capital on 2018-05-14 GBP225,300
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 235300
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 235300
2017-06-14SH02Statement of capital on 2017-04-26 GBP235,300
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 270300
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 270300
2016-06-22SH0218/11/15 STATEMENT OF CAPITAL GBP 270300
2016-06-22SH0218/11/15 STATEMENT OF CAPITAL GBP 270300
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 280300
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-19SH02Statement of capital on 2014-03-01 GBP280,300
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 285300
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-26MG01Particulars of a mortgage or charge / charge no: 2
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 31/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY COX / 31/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 31/07/2010
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / TOBY COX / 13/08/2008
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 13/08/2008
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COX / 13/08/2008
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-29363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-15363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-06169£ IC 500500/500300 28/04/06 £ SR 200@1=200
2006-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-11123NC INC ALREADY ADJUSTED 28/04/06
2006-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-1188(2)RAD 28/04/06--------- £ SI 500000@1=500000 £ IC 500/500500
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ROCK HOUSE 32 NORTH STREET, ASHBURTON NEWTON ABBOT DEVON TQ13 7QD
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21CERTNMCOMPANY NAME CHANGED ASHTONS (2000) LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-22RES12VARYING SHARE RIGHTS AND NAMES
2004-07-2288(2)RAD 30/06/04--------- £ SI 100@1=100 £ IC 300/400
2004-07-2288(2)RAD 30/06/04--------- £ SI 100@1=100 £ IC 200/300
2004-07-2288(2)RAD 30/06/04--------- £ SI 100@1=100 £ IC 400/500
2004-07-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-21363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-03363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-04-30225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-3088(2)RAD 31/12/00--------- £ SI 198@1=198 £ IC 2/200
2000-09-05288bSECRETARY RESIGNED
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to ASHTONS (UK) LTD 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 ASHTONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-01-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASHTONS (UK) LTD

Intangible Assets
Patents
We have not found any records of ASHTONS (UK) LTD registering or being granted any patents
Domain Names

ASHTONS (UK) LTD owns 1 domain names.

motortradeauction.co.uk  

Trademarks
We have not found any records of ASHTONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTONS (UK) LTD. 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 (45111 - Sale of new cars and light motor vehicles) as ASHTONS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHTONS (UK) LTD 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 ASHTONS (UK) LTD 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 ASHTONS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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