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Home > England & Wales Companies > ASHDOWN FENCING & LANDSCAPING LIMITED
Company Information for

ASHDOWN FENCING & LANDSCAPING LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
Company Registration Number
04671642
Private Limited Company
Liquidation

Company Overview

About Ashdown Fencing & Landscaping Ltd
ASHDOWN FENCING & LANDSCAPING LIMITED was founded on 2003-02-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ashdown Fencing & Landscaping Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHDOWN FENCING & LANDSCAPING LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
Other companies in CF71
 
Previous Names
ASHDOWN FENCING LIMITED17/04/2018
Filing Information
Company Number 04671642
Company ID Number 04671642
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2019-12-09 12:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDOWN FENCING & LANDSCAPING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D D HARRIES LIMITED   HARVEY, PETERS & CO. LIMITED   SALLY REED LTD
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Company Officers of ASHDOWN FENCING & LANDSCAPING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL TAYLOR
 Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN MARGARET TAYLOR JOHN
 Company Secretary 2003-02-19 2018-02-20
CAROLYN MARGARET TAYLOR-JOHN
 Director 2007-12-31 2018-02-20
RUPERT JOHN PEMBRIDGE
 Director 2007-12-31 2011-07-21
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-02-19 2003-02-19
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-02-19 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL TAYLOR REDHILL RECYCLING LIMITED Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2016-02-09

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
2020-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-11600Appointment of a voluntary liquidator
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Unit 10B Vale Business Park Llandow Cowbridge CF71 7PF
2019-02-21LIQ02Voluntary liquidation Statement of affairs
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-05
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-04-17RES15CHANGE OF COMPANY NAME 09/06/20
2018-04-17CERTNMCOMPANY NAME CHANGED ASHDOWN FENCING LIMITED CERTIFICATE ISSUED ON 17/04/18
2018-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARGARET TAYLOR-JOHN
2018-02-20TM02Termination of appointment of Carolyn Margaret Taylor John on 2018-02-20
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-16AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-20AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 4 Bowmans Well Cowbridge Vale of Glamorgan CF71 7AX
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PEMBRIDGE
2011-02-23AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0119/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET TAYLOR-JOHN / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL TAYLOR / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN PEMBRIDGE / 08/04/2010
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED CAROLYN MARGARET TAYLOR-JOHN
2008-04-21288aDIRECTOR APPOINTED RUPERT JOHN PEMBRIDGE
2008-02-0188(2)RAD 31/12/07--------- £ SI 199@1=199 £ IC 1/200
2007-12-31363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-24288cSECRETARY'S PARTICULARS CHANGED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2004-03-17363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288bSECRETARY RESIGNED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHDOWN FENCING & LANDSCAPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-11
Appointmen2019-02-11
Meetings of Creditors2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against ASHDOWN FENCING & LANDSCAPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ASHDOWN FENCING & LANDSCAPING LIMITED

Intangible Assets
Patents
We have not found any records of ASHDOWN FENCING & LANDSCAPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHDOWN FENCING & LANDSCAPING LIMITED
Trademarks
We have not found any records of ASHDOWN FENCING & LANDSCAPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDOWN FENCING & LANDSCAPING 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 (43999 - Other specialised construction activities n.e.c.) as ASHDOWN FENCING & LANDSCAPING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ASHDOWN FENCING & LANDSCAPING 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 TypeResolution
Defending partyASHDOWN FENCING & LANDSCAPING LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeAppointmen
Defending partyASHDOWN FENCING & LANDSCAPING LIMITEDEvent Date2019-02-11
Name of Company: ASHDOWN FENCING & LANDSCAPING LIMITED Company Number: 04671642 Nature of Business: Other specialised construction activities not elsewhere classified Previous Name of Company: Ashdown…
 
Initiating party Event TypeMeetings o
Defending partyASHDOWN FENCING & LANDSCAPING LIMITEDEvent Date2019-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDOWN FENCING & LANDSCAPING 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 ASHDOWN FENCING & LANDSCAPING 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 CF24 5EZ