Active
Company Information for DAVID ASHLEY CONSTRUCTION LIMITED
15 CLOVER NOOK ROAD COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RF,
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Company Registration Number
04525775 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| DAVID ASHLEY CONSTRUCTION LIMITED | |||
| Legal Registered Office | |||
| 15 CLOVER NOOK ROAD COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4RF Other companies in DE55 | |||
| |||
| Company Number | 04525775 | |
|---|---|---|
| Company ID Number | 04525775 | |
| Date formed | 2002-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB806155740 |
| Last Datalog update: | 2026-05-05 06:07:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHNSON |
||
KYLE ASHLEY JOHNSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN MICHELLE JOHNSON |
Company Secretary | ||
BARRY JOHNSON |
Company Secretary | ||
DAVID ARTHUR BEGG |
Director | ||
MARIA MAGDALENA BEGG |
Director | ||
KAREN MICHELLE JOHNSON |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BKJ HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| DAVID ASHLEY BUILDING AND CIVIL ENGINEERING LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| THE HURT ARMS AMBERGATE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| WILLSHIRE BUILDING SERVICES LTD | Director | 2013-11-14 | CURRENT | 2013-04-26 | Dissolved 2016-07-26 | |
| BKJ LEISURE LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
| THE WHITE HART AT MOORWOOD MOOR LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
| BKJ CONSTRUCTION LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
| DAVID ASHLEY DEVELOPMENTS LIMITED | Director | 1995-10-31 | CURRENT | 1995-10-31 | Active | |
| BKJ HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-05-12 | Active | |
| BKJ CONSTRUCTION LIMITED | Director | 2017-09-15 | CURRENT | 2007-02-23 | Active | |
| DAVID ASHLEY DEVELOPMENTS LIMITED | Director | 2017-09-15 | CURRENT | 1995-10-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Kyle Ashley Johnson on 2026-07-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Bkj Construction Limited as a person with significant control on 2020-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-10-18 GBP 100 | |
| CAP-SS | Solvency Statement dated 26/09/19 | |
| RES06 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045257750009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| PSC02 | Notification of Bkj Construction Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF KAREN MICHELLE JOHNSON AS A PSC | |
| PSC07 | CESSATION OF BARRY JOHNSON AS A PSC | |
| TM02 | Termination of appointment of Karen Michelle Johnson on 2017-09-15 | |
| AP01 | DIRECTOR APPOINTED KYLE ASHLEY JOHNSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045257750009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Barry Johnson on 2016-02-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN MICHELLE JOHNSON on 2016-02-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/02/2012 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 101 | |
| AR01 | 04/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/09/10 FULL LIST | |
| AR01 | 04/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | ACQ APPR ASSIST DOCS 06/06/07 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED GW 854 LIMITED CERTIFICATE ISSUED ON 27/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1059361 | Active | Licenced property: MEADOW LANE INDUSTRIAL EST LYDFORD ROAD ALFRETON GB DE55 7RQ. Correspondance address: MEADOW LANE INDUSTRIAL ESTATE LYDFORD ROAD ALFRETON GB DE55 7RQ |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KAREN MICHELLE JOHNSON | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 DAVID ASHLEY CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DAVID ASHLEY CONSTRUCTION LIMITED are:
| 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. |