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Home > England & Wales Companies > ASHLEY LAW COLCHESTER LIMITED
Company Information for

ASHLEY LAW COLCHESTER LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
04355444
Private Limited Company
Active

Company Overview

About Ashley Law Colchester Ltd
ASHLEY LAW COLCHESTER LIMITED was founded on 2002-01-17 and has its registered office in Colchester. The organisation's status is listed as "Active". Ashley Law Colchester Limited 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
ASHLEY LAW COLCHESTER LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in CO1
 
Previous Names
AXIOM GENERAL LIMITED14/12/2009
Filing Information
Company Number 04355444
Company ID Number 04355444
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 19:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY LAW COLCHESTER LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Company Officers of ASHLEY LAW COLCHESTER LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY LANE
 Company Secretary 2002-01-18
ANTHONY VINCENT PHILIP DIMAMBRO
 Director 2002-01-18
ROGER ANTHONY LANE
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WESLEY BRIAN PENTELOW
 Director 2002-01-18 2003-10-21
DOUGLAS TERRY BOWERS
 Director 2002-01-18 2003-03-31
CHRISTOPHER DAVID FAUTLEY
 Director 2002-01-18 2002-10-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-01-17 2002-01-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY LANE AXIOM ALLIANCE LIMITED Company Secretary 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
ANTHONY VINCENT PHILIP DIMAMBRO CDC FINANCIAL SERVICES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-09-27
ANTHONY VINCENT PHILIP DIMAMBRO CRAWFORD DRAKE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ANTHONY VINCENT PHILIP DIMAMBRO THE RE-MORTGAGE NETWORK LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2013-11-12
ANTHONY VINCENT PHILIP DIMAMBRO CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
ANTHONY VINCENT PHILIP DIMAMBRO AXIOM ALLIANCE LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
ROGER ANTHONY LANE CHARLES DERBY MORTGAGE BUREAU LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ROGER ANTHONY LANE DIRECT FINANCIAL ADVICE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
ROGER ANTHONY LANE CHARLES DERBY HAYES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-03-07
ROGER ANTHONY LANE WILL REG UK LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROGER ANTHONY LANE CHARLES DERBY GROUP LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ROGER ANTHONY LANE CHARLES DERBY WEALTH MANAGEMENT LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
ROGER ANTHONY LANE THE RE-MORTGAGE NETWORK LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2013-11-12
ROGER ANTHONY LANE QUILTER FINANCIAL ADVISERS LIMITED Director 2007-09-03 CURRENT 2006-01-31 Active
ROGER ANTHONY LANE AXIOM ALLIANCE LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off

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
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-29AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-09AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-25AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14RES15CHANGE OF NAME 01/12/2009
2009-12-14CERTNMCompany name changed axiom general LIMITED\certificate issued on 14/12/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-02-16363aReturn made up to 17/01/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23288bDIRECTOR RESIGNED
2005-01-29363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12288bDIRECTOR RESIGNED
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-16288bDIRECTOR RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288bSECRETARY RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-1288(2)RAD 18/01/02--------- £ SI 4@1=4 £ IC 1/5
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to ASHLEY LAW COLCHESTER 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 ASHLEY LAW COLCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHLEY LAW COLCHESTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ASHLEY LAW COLCHESTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 296
Current Assets 2012-04-01 £ 4,807
Debtors 2012-04-01 £ 4,511
Shareholder Funds 2012-04-01 £ 10,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHLEY LAW COLCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY LAW COLCHESTER LIMITED
Trademarks
We have not found any records of ASHLEY LAW COLCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY LAW COLCHESTER 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 (65110 - Life insurance) as ASHLEY LAW COLCHESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY LAW COLCHESTER 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 ASHLEY LAW COLCHESTER 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 ASHLEY LAW COLCHESTER 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.
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    Other companies at postcode CO1 1QT