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Company Information for

ASHSPEC LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
06631528
Private Limited Company
Liquidation

Company Overview

About Ashspec Ltd
ASHSPEC LIMITED was founded on 2008-06-26 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ashspec Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHSPEC LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in TS10
 
Filing Information
Company Number 06631528
Company ID Number 06631528
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2019-12-09 12:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHSPEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name ASHSPEC LIMITED
The following companies were found which have the same name as ASHSPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHSPEC, INC. 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2005-03-10
ASHSPEC, LLC 1920 Royal Palm Drive Edgewater FL 32141 Active Company formed on the 2008-01-15

Company Officers of ASHSPEC LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ASHBY
Director 2008-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
BEAUMONT ACCOUNTANCY SERVICES
Company Secretary 2008-06-26 2010-06-26
RUSSELL VINE TEASDALE
Company Secretary 2008-06-26 2010-06-26

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
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
2018-11-01LIQ02Voluntary liquidation Statement of affairs
2018-11-01600Appointment of a voluntary liquidator
2018-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-10
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ASHBY
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0126/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-04CH01Director's details changed for Mr Anthony Ashby on 2012-07-04
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0126/06/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Mr Anthony Ashby on 2010-06-26
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL TEASDALE
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY BEAUMONT ACCOUNTANCY SERVICES
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED ANTHONY ASHBY LOGGED FORM
2008-07-28225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-28288aSECRETARY APPOINTED RUSSELL VINE TEASDALE
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 54 HOLMWOOD AVENUE MIDDLESBROUGH TS4 3LF UNITED KINGDOM
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ASHSPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-18
Resolution2018-10-18
Meetings o2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against ASHSPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHSPEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ASHSPEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 6,704
Current Assets 2012-04-01 £ 15,132
Debtors 2012-04-01 £ 8,428
Fixed Assets 2012-04-01 £ 921
Shareholder Funds 2012-04-01 £ 1,028
Tangible Fixed Assets 2012-04-01 £ 921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHSPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHSPEC LIMITED
Trademarks
We have not found any records of ASHSPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHSPEC 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 (71129 - Other engineering activities) as ASHSPEC LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ASHSPEC 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 TypeAppointmen
Defending partyASHSPEC LIMITEDEvent Date2018-10-18
Name of Company: ASHSPEC LIMITED Company Number: 06631528 Nature of Business: Inspection Company Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal…
 
Initiating party Event TypeResolution
Defending partyASHSPEC LIMITEDEvent Date2018-10-18
ASHSPEC LIMITED (Company Number 06631528 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 54 Holmwood Avenue, MIDDLESBROUGH, Teeside, TS4 3LF At a General Me…
 
Initiating party Event TypeMeetings o
Defending partyASHSPEC LIMITEDEvent Date2018-09-18
ASHSPEC LIMITED (Company Number 06631528 ) Registered office: Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW Principal trading address: 5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHSPEC 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 ASHSPEC 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.
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