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Company Information for

ASHBY CONSTRUCTION COMPANY LIMITED

HUNTINGDON HOUSE, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AH,
Company Registration Number
01399901
Private Limited Company
Active

Company Overview

About Ashby Construction Company Ltd
ASHBY CONSTRUCTION COMPANY LIMITED was founded on 1978-11-15 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Ashby Construction Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHBY CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
HUNTINGDON HOUSE
MARKET STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1AH
Other companies in LE65
 
Filing Information
Company Number 01399901
Company ID Number 01399901
Date formed 1978-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY CONSTRUCTION COMPANY LIMITED
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Companies with same name ASHBY CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as ASHBY CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ashby Construction Company, Inc. 100 E Corson St Ste 200 Pasadena CA 91103-3841 Dissolved Company formed on the 2013-03-19
Ashby Construction Company, Inc. 5642 Research Dr Unit A Huntington Beach CA 92649 Active Company formed on the 2014-08-06

Company Officers of ASHBY CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN WARREN
 Company Secretary 1991-12-29
MICHAEL JOHN WARREN
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY JEFFREY WARREN
 Director 1991-12-29 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN WARREN ASHBY PARTITIONING COMPANY LIMITED Company Secretary 1991-12-29 CURRENT 1982-04-15 Active
MICHAEL JOHN WARREN ASHBY ESTATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
MICHAEL JOHN WARREN ASHBY PARTITIONING COMPANY LIMITED Director 1991-12-29 CURRENT 1982-04-15 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
2024-02-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Cornworthy Corkscrew Lane New Packington Ashby-De-La-Zouch Leicestershire LE65 1th
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-20AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0114/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0114/12/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Michael John Warren on 2010-01-14
2009-07-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 14/12/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363aReturn made up to 14/12/07; full list of members
2007-01-19288bDIRECTOR RESIGNED
2007-01-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-18288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2006-02-10363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05ELRESS252 DISP LAYING ACC 31/10/03
2004-01-05ELRESS386 DISP APP AUDS 31/10/03
2004-01-05ELRESS366A DISP HOLDING AGM 31/10/03
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-20363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/99
1999-01-14363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-03-05363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-15363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-01-04363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-22363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-02-18363aRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-12-21395PARTICULARS OF MORTGAGE/CHARGE
1990-12-17363RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
1990-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 ASHBY CONSTRUCTION COMPANY 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 ASHBY CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 1990-12-21 Outstanding TSB BANK PLC
LEGAL CHARGE 1989-06-06 Outstanding TSB BANK PLC
LEGAL CHARGE 1987-04-27 Satisfied COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1986-07-09 Satisfied COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1985-07-10 Outstanding TRUSTEE SAVINGS BANK ENGLAND AND WALES
LEGAL CHARGE 1985-07-10 Outstanding JOHN HOLDREN (IRONMONGERS) LIMITED
DEBENTURE 1984-02-09 Outstanding TRUSTEES SAVINGS BANK ENGLAND AND WALES
MORTGAGE 1980-09-26 Satisfied HARRY BOURNE
MORTGAGE 1980-07-09 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-07-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASHBY CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 500
Current Assets 2011-10-01 £ 602,679
Debtors 2011-10-01 £ 602,679
Fixed Assets 2011-10-01 £ 760
Shareholder Funds 2011-10-01 £ 603,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBY CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of ASHBY CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY CONSTRUCTION COMPANY 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 (41201 - Construction of commercial buildings) as ASHBY CONSTRUCTION COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ASHBY CONSTRUCTION COMPANY 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 ASHBY CONSTRUCTION COMPANY 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 ASHBY CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE65 1AH