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Home > England & Wales Companies > ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
Company Information for ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB,
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Company Registration Number
 04358838 Private Limited Company
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Company Overview
About Ashwell Recycled Timber Products Ltd
ASHWELL RECYCLED TIMBER PRODUCTS LIMITED was founded on 2002-01-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ashwell Recycled Timber Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ASHWELL RECYCLED TIMBER PRODUCTS LIMITED | |
| Legal Registered Office | |
| SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE BRIGHTON BN1 9SB Other companies in EC2V | |
Filing Information
| Company Number | 04358838 | |
|---|---|---|
| Company ID Number | 04358838 | |
| Date formed | 2002-01-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-02-06 10:01:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
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Company Officers of ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBBIE DAVIES-TUTT |
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JANINE DAVIES-TUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANINE BRENDA TUTT |
Company Secretary | ||
BRENDA TUTT |
Director | ||
BOUVERIE REGISTRARS LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| REGISTERED OFFICE CHANGED ON 08/01/25 FROM Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT | ||
| Voluntary liquidation Statement of receipts and payments to 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 17/03/23 FROM Room 5 88a High Street Billericay CM12 9BT England | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM 40 Meadow Crescent Purdis Farm Ipswich IP3 8GD England | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM 40 Meadow Crescent Purdis Farm Ipswich IP3 8GD England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM 40 Meadow Crescent Purdis Farm Ipswich IP3 8GD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Wick Place Farm Brentwood Road Bulphan Upminster Essex RM14 3TL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUTT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN TUTT | |
| PSC07 | CESSATION OF BRENDA ELSIE TUTT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Janine Brenda Davies-Tutt on 2017-03-21 | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Unit 003 Parma House Clarendon Road London N22 6UL England | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM Second Floor 61 Old Street London EC2V 9HX | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TUTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANINE TUTT | |
| AP01 | DIRECTOR APPOINTED MS JANINE BRENDA DAVIES-TUTT | |
| AP03 | SECRETARY APPOINTED MS DEBBIE DAVIES-TUTT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to ASHWELL RECYCLED TIMBER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-03-10 |
| Resolution | 2023-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against ASHWELL RECYCLED TIMBER PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHWELL RECYCLED TIMBER PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 112,956 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 108,597 |
Creditors and other liabilities
Filed Financial Reports
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 ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,061 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 20,163 |
| Current Assets | 2013-03-31 | £ 52,306 |
| Current Assets | 2012-03-31 | £ 66,408 |
| Debtors | 2013-03-31 | £ 29,395 |
| Debtors | 2012-03-31 | £ 28,365 |
| Stocks Inventory | 2013-03-31 | £ 19,850 |
| Stocks Inventory | 2012-03-31 | £ 17,880 |
| Tangible Fixed Assets | 2013-03-31 | £ 22,970 |
| Tangible Fixed Assets | 2012-03-31 | £ 10,288 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHWELL RECYCLED TIMBER PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
Income
Government Income
Government spend with ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
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| Royal Borough of Greenwich | |
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| Royal Borough of Greenwich | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where ASHWELL RECYCLED TIMBER PRODUCTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ASHWELL RECYCLED TIMBER PRODUCTS LIMITED | Event Date | 2023-03-10 |
| Name of Company: ASHWELL RECYCLED TIMBER PRODUCTS LIMITED Company Number: 04358838 Nature of Business: Recovery of sorted materials Registered office: To be changed to Sussex Innovation, 12-16 Addisco… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ASHWELL RECYCLED TIMBER PRODUCTS LIMITED | Event Date | 2023-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWELL RECYCLED TIMBER PRODUCTS 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 ASHWELL RECYCLED TIMBER PRODUCTS 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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