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Company Information for

ASH WHARF LIMITED

187 PETTS WOOD ROAD, PETTS WOOD, ORPINGTON, BR5 1JZ,
Company Registration Number
00455842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ash Wharf Ltd
ASH WHARF LIMITED was founded on 1948-06-22 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Ash Wharf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASH WHARF LIMITED
 
Legal Registered Office
187 PETTS WOOD ROAD
PETTS WOOD
ORPINGTON
BR5 1JZ
Other companies in RH19
 
Filing Information
Company Number 00455842
Company ID Number 00455842
Date formed 1948-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH WHARF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K B K S (UK) LTD   KAREN JUPP LIMITED   KEITH JUPP LIMITED   KENT BOOK-KEEPING SERVICES LIMITED
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Company Officers of ASH WHARF LIMITED

Current Directors
Officer Role Date Appointed
SIMON GOLDBLATT
Company Secretary 1992-01-23
JOHN MATTHEW BENJAMIN
Director 2014-09-30
STUART PAUL CATCHPOLE
Director 1995-08-23
SIMON GOLDBLATT
Director 1992-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA GOLDBLATT
Director 1992-01-23 1995-08-31
SYBIL GWENDOLEN WENDY RUSSELL
Director 1992-01-23 1995-08-31

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
2024-10-04Compulsory strike-off action has been suspended
2024-10-04DISS16(SOAS)Compulsory strike-off action has been suspended
2024-08-14APPOINTMENT TERMINATED, DIRECTOR STUART PAUL CATCHPOLE
2024-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL CATCHPOLE
2024-08-08APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW BENJAMIN
2024-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW BENJAMIN
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-06Director's details changed for Stuart Paul Catchpole on 2023-01-18
2023-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM KRONBAUER
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM KRONBAUER
2023-02-06CH01Director's details changed for Stuart Paul Catchpole on 2023-01-18
2023-01-18Director's details changed for John Matthew Benjamin on 2023-01-18
2023-01-18CH01Director's details changed for John Matthew Benjamin on 2023-01-18
2022-06-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JUPP
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Wilmington House High Street East Grinstead West Sussex RH19 3AU
2021-11-30TM02Termination of appointment of Simon Goldblatt on 2021-11-02
2021-11-30PSC07CESSATION OF SIMON GOLDBLATT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDBLATT
2021-11-30AP01DIRECTOR APPOINTED MR KEITH JUPP
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Stuart Paul Catchpole on 2019-04-02
2019-04-03CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GOLDBLATT on 2019-04-02
2019-01-18CH01Director's details changed for Simon Goldblatt on 2019-01-04
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-06SH08Change of share class name or designation
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0123/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0123/01/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED JOHN MATTHEW BENJAMIN
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GOLDBLATT on 2013-12-31
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0123/01/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Stuart Paul Catchpole on 2013-01-20
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-12AR0123/01/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 22/01/2012
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-15AR0123/01/11 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-16AR0123/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOLDBLATT / 23/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 23/01/2010
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-26363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-20363sRETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363sRETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-03169£ IC 100/98 31/03/03 £ SR 2@1=2
2003-05-0388(2)RAD 31/03/03--------- £ SI 2@1=2 £ IC 98/100
2003-02-07363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-30363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-07363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-04363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-12363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: ARAN 15A MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XB
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-17363sRETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-05363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-10-26288DIRECTOR RESIGNED
1995-10-24288DIRECTOR RESIGNED
1995-09-22169£ IC 90/35 24/08/95 £ SR 55@1=55
1995-09-11SRES01ALTER MEM AND ARTS 23/08/95
1995-06-16AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-01-29363sRETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-10287REGISTERED OFFICE CHANGED ON 10/11/94 FROM: ASH WHARF ANGEL ROAD EDMONTON LONDON N18 3AA
1994-05-09AUDAUDITOR'S RESIGNATION
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-06363sRETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-02-01363sRETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-01-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-01-30363sRETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASH WHARF 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 ASH WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ASH WHARF LIMITED

Intangible Assets
Patents
We have not found any records of ASH WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH WHARF LIMITED
Trademarks
We have not found any records of ASH WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH WHARF 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 (74990 - Non-trading company) as ASH WHARF LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
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 ASH WHARF 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 ASH WHARF 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 ASH WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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