Company Information for ASHINGTON BUSINESS INC. LIMITED
BG GROUP, 6 KING STREET, FROME, BA11 1BH,
|
Company Registration Number
05708275
Private Limited Company
Active |
Company Name | |
---|---|
ASHINGTON BUSINESS INC. LIMITED | |
Legal Registered Office | |
BG GROUP 6 KING STREET FROME BA11 1BH Other companies in SE18 | |
Company Number | 05708275 | |
---|---|---|
Company ID Number | 05708275 | |
Date formed | 2006-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:46:40 |
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Officer | Role | Date Appointed |
---|---|---|
BG SECRETARY SERVICES LIMITED |
||
SIMON BARRIE HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS WADLOW |
Director | ||
TERTHUR TRADING LIMITED |
Company Secretary | ||
BOLSDOTO HOLDINGS LIMITED |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
BRIAN THOMAS WALDOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDPL 003 LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
BRAND SERVICE INTERNATIONAL LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2014-06-27 | Active | |
DEVONSHIRE INDUSTRIAL LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
DORSETSHIRE INDUSTRIAL LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
GLASTONBURY DENTAL SURGERY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2013-10-17 | Dissolved 2018-05-15 | |
SUBMARINE LONDON LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
BPK FOOD EQUIPMENT LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
ACTION GIVING | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-05-30 | |
SOLSBURY INVENTIONS LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2005-09-06 | Active | |
WOL PACKAGING SOLUTIONS LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2017-01-24 | |
PDS HERBERT ROAD LIMITED | Director | 2014-04-11 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
RE RECEIVABLES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2016-01-26 | |
BGI NOMINEE DIRECTORS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-02-09 | |
BGI NOMINEES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-02-09 | |
PARGE AT LARGE LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
SOLSBURY INVENTIONS LIMITED | Director | 2012-07-11 | CURRENT | 2005-09-06 | Active | |
BG MANAGEMENT (UK) LIMITED | Director | 2011-03-01 | CURRENT | 2008-02-29 | Active | |
LONDINIUM 3 LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AP04 | Appointment of Bg Secretary Services Limited as company secretary on 2019-12-12 | |
TM02 | Termination of appointment of Bg Secretary Services Limited on 2019-12-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stanislav Matveev as a person with significant control on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 53 Burney Street London SE10 8EX United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BG SECRETARY SERVICES LIMITED on 2015-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Bg Group 14 Herbert Road London SE18 3SH England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM Cta Business Centre 53 Burney Street London SE10 8EX | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CURZON SECRETARIES LIMITED on 2013-08-14 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
SH06 | Cancellation of shares. Statement of capital on 2012-12-31 GBP 2 | |
AR01 | 15/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 4 | |
AP04 | CORPORATE SECRETARY APPOINTED CURZON SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED SIMON HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED BRIAN WADLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDOW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERTHUR TRADING LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMAS WALDOW | |
AA01 | PREVSHO FROM 28/02/2012 TO 30/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 14/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 90, KINGSPARK BUSINESS CE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 14/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 14/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 25/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 25/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 25/02/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
288a | DIRECTOR APPOINTED MR. ALASTAIR MATTHEW CUNNINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-14 |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-12-31 | £ 15,309 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 15,309 |
Creditors Due Within One Year | 2012-12-31 | £ 30,211,620 |
Creditors Due Within One Year | 2011-09-30 | £ 38,157,053 |
Creditors and other liabilities
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 ASHINGTON BUSINESS INC. LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2011-09-30 | £ 0 |
Current Assets | 2012-12-31 | £ 86,627 |
Current Assets | 2011-09-30 | £ 15,456,372 |
Debtors | 2012-12-31 | £ 86,530 |
Debtors | 2011-09-30 | £ 15,456,151 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHINGTON BUSINESS INC. LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHINGTON BUSINESS INC. LIMITED | Event Date | 2014-01-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHINGTON BUSINESS INC. LIMITED | Event Date | 2009-06-16 |
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. |