Active - Proposal to Strike off
Company Information for ASH WHARF LIMITED
187 PETTS WOOD ROAD, PETTS WOOD, ORPINGTON, BR5 1JZ,
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Company Registration Number
00455842
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ASH WHARF LIMITED | |
Legal Registered Office | |
187 PETTS WOOD ROAD PETTS WOOD ORPINGTON BR5 1JZ Other companies in RH19 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GOLDBLATT |
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JOHN MATTHEW BENJAMIN |
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STUART PAUL CATCHPOLE |
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SIMON GOLDBLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA GOLDBLATT |
Director | ||
SYBIL GWENDOLEN WENDY RUSSELL |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
APPOINTMENT TERMINATED, DIRECTOR STUART PAUL CATCHPOLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL CATCHPOLE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW BENJAMIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW BENJAMIN | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
Director's details changed for Stuart Paul Catchpole on 2023-01-18 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM KRONBAUER | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM KRONBAUER | |
CH01 | Director's details changed for Stuart Paul Catchpole on 2023-01-18 | |
Director's details changed for John Matthew Benjamin on 2023-01-18 | ||
CH01 | Director's details changed for John Matthew Benjamin on 2023-01-18 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JUPP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM Wilmington House High Street East Grinstead West Sussex RH19 3AU | |
TM02 | Termination of appointment of Simon Goldblatt on 2021-11-02 | |
PSC07 | CESSATION OF SIMON GOLDBLATT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDBLATT | |
AP01 | DIRECTOR APPOINTED MR KEITH JUPP | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Paul Catchpole on 2019-04-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GOLDBLATT on 2019-04-02 | |
CH01 | Director's details changed for Simon Goldblatt on 2019-01-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MATTHEW BENJAMIN | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GOLDBLATT on 2013-12-31 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Paul Catchpole on 2013-01-20 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 22/01/2012 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOLDBLATT / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CATCHPOLE / 23/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
169 | £ IC 100/98 31/03/03 £ SR 2@1=2 | |
88(2)R | AD 31/03/03--------- £ SI 2@1=2 £ IC 98/100 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: ARAN 15A MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
169 | £ IC 90/35 24/08/95 £ SR 55@1=55 | |
SRES01 | ALTER MEM AND ARTS 23/08/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: ASH WHARF ANGEL ROAD EDMONTON LONDON N18 3AA | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASH WHARF LIMITED are:
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. |