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Home > England & Wales Companies > ASHWOOD (SOUTH EAST) LIMITED
Company Information for

ASHWOOD (SOUTH EAST) LIMITED

1 FAIRFIELD MANSIONS FIFTH AVENUE, CLIFTONVILLE, MARGATE, CT9 2JL,
Company Registration Number
05665070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashwood (south East) Ltd
ASHWOOD (SOUTH EAST) LIMITED was founded on 2006-01-03 and has its registered office in Margate. The organisation's status is listed as "Active - Proposal to Strike off". Ashwood (south East) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ASHWOOD (SOUTH EAST) LIMITED
 
Legal Registered Office
1 FAIRFIELD MANSIONS FIFTH AVENUE
CLIFTONVILLE
MARGATE
CT9 2JL
Other companies in SS9
 
Filing Information
Company Number 05665070
Company ID Number 05665070
Date formed 2006-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts 
Last Datalog update: 2021-01-05 16:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWOOD (SOUTH EAST) LIMITED
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Company Officers of ASHWOOD (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
YING YU LU
 Company Secretary 2006-06-28
PETER WILLIAM ALLEN
 Director 2006-01-03
YING YU LU
 Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN CONDON
 Director 2007-03-07 2016-06-09
SYLVIA CONDON
 Director 2007-03-07 2016-06-09
PETER WILLIAM ALLEN
 Company Secretary 2006-01-03 2006-12-21
LISA IRENE WALDRON
 Director 2006-01-03 2006-06-28
JPCORS LIMITED
 Nominated Secretary 2006-01-03 2006-01-03
JPCORD LIMITED
 Nominated Director 2006-01-03 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YING YU LU JARDINS CLOSE RAMSGATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
PETER WILLIAM ALLEN JARDINS CLOSE RAMSGATE MANAGEMENT COMPANY LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
YING YU LU JARDINS CLOSE RAMSGATE MANAGEMENT COMPANY LIMITED Director 2008-07-15 CURRENT 2008-07-15 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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-14DS01Application to strike the company off the register
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Clements House 1279 London Road Leigh on Sea Essex SS9 2AD
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA CONDON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CONDON
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0103/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YING YU LU / 01/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CONDON / 01/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CONDON / 01/12/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ALLEN / 01/12/2013
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR YING YU LU on 2013-12-01
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0103/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0103/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-08AR0103/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YING YU LU / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CONDON / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ALLEN / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CONDON / 01/10/2009
2009-04-01AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-01-10363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-0388(2)RAD 07/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-01363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AH
2007-03-01288bSECRETARY RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHWOOD (SOUTH EAST) 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 ASHWOOD (SOUTH EAST) LIMITED
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
LEGAL MORTGAGE 2007-06-08 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ASHWOOD (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of ASHWOOD (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWOOD (SOUTH EAST) LIMITED
Trademarks
We have not found any records of ASHWOOD (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWOOD (SOUTH EAST) 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 (82990 - Other business support service activities n.e.c.) as ASHWOOD (SOUTH EAST) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHWOOD (SOUTH EAST) 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 ASHWOOD (SOUTH EAST) 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 ASHWOOD (SOUTH EAST) 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 CT9 2JL