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Home > England & Wales Companies > ASHTON SEALS USA LIMITED
Company Information for

ASHTON SEALS USA LIMITED

THE ASHTON BUILDING CORTONWOOD DRIVE, BRAMPTON, BARNSLEY, SOUTH YORKSHIRE, S73 0UF,
Company Registration Number
01422399
Private Limited Company
Active

Company Overview

About Ashton Seals Usa Ltd
ASHTON SEALS USA LIMITED was founded on 1979-05-23 and has its registered office in Barnsley. The organisation's status is listed as "Active". Ashton Seals Usa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHTON SEALS USA LIMITED
 
Legal Registered Office
THE ASHTON BUILDING CORTONWOOD DRIVE
BRAMPTON
BARNSLEY
SOUTH YORKSHIRE
S73 0UF
Other companies in S73
 
Filing Information
Company Number 01422399
Company ID Number 01422399
Date formed 1979-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON SEALS USA LIMITED
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Company Officers of ASHTON SEALS USA LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH BURLEY
 Company Secretary 2003-04-22
ZOE KATRINA FEARNLEY
 Director 2005-11-25
TIMOTHY ASHTON WILLS
 Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HUMPHREY MINCHIN
 Director 2000-11-13 2005-11-25
PETER HUMPHREY MINCHIN
 Company Secretary 2001-02-28 2003-04-22
DENISE NOBLE
 Company Secretary 2000-01-27 2001-02-28
IAN RIXHAM
 Director 1994-09-12 2000-09-22
GEOFFREY BINGHAM
 Company Secretary 1995-08-23 2000-01-27
GEOFFREY BINGHAM
 Director 1996-01-01 2000-01-27
WILLIAM ROBERT WILLS
 Director 1991-05-15 1996-01-01
HAZEL WILLS
 Company Secretary 1991-05-15 1995-08-23
HAZEL WILLS
 Director 1991-05-15 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH BURLEY THOMAS A. ASHTON DEVELOPMENTS LIMITED Company Secretary 2006-06-12 CURRENT 1997-01-16 Liquidation
JANE ELIZABETH BURLEY ASHROYD LIMITED Company Secretary 2006-06-12 CURRENT 1998-08-06 Active
JANE ELIZABETH BURLEY ASHTONS (SHEFFIELD) LIMITED Company Secretary 2003-04-22 CURRENT 1988-03-29 Active
JANE ELIZABETH BURLEY ASHTON AEROSPACE & DEFENCE LIMITED Company Secretary 2003-04-22 CURRENT 1996-10-24 Active
JANE ELIZABETH BURLEY ASHTONS MANUFACTURING LIMITED Company Secretary 2003-04-22 CURRENT 1997-05-29 Active
JANE ELIZABETH BURLEY THOMAS A. ASHTON LIMITED Company Secretary 2003-04-22 CURRENT 1956-02-01 Active
JANE ELIZABETH BURLEY CLOUGH (CROYDON) LIMITED Company Secretary 2003-02-28 CURRENT 1936-02-06 Active
JANE ELIZABETH BURLEY ASHTON SEALS LIMITED Company Secretary 2003-02-28 CURRENT 1963-01-31 Active
ZOE KATRINA FEARNLEY ASHTON AEROSPACE & DEFENCE LIMITED Director 2005-11-25 CURRENT 1996-10-24 Active
ZOE KATRINA FEARNLEY ASHTONS MANUFACTURING LIMITED Director 2005-11-25 CURRENT 1997-05-29 Active
ZOE KATRINA FEARNLEY ASHTON BERRY LIMITED Director 2005-11-25 CURRENT 1997-12-29 Active
ZOE KATRINA FEARNLEY CLOUGH (CROYDON) LIMITED Director 2005-11-25 CURRENT 1936-02-06 Active
ZOE KATRINA FEARNLEY ASHTON SEALS LIMITED Director 2005-11-25 CURRENT 1963-01-31 Active
TIMOTHY ASHTON WILLS CLOUGH (CROYDON) LIMITED Director 2003-04-22 CURRENT 1936-02-06 Active
TIMOTHY ASHTON WILLS ASHROYD LIMITED Director 2001-09-17 CURRENT 1998-08-06 Active
TIMOTHY ASHTON WILLS ASHTON AEROSPACE & DEFENCE LIMITED Director 1999-06-08 CURRENT 1996-10-24 Active
TIMOTHY ASHTON WILLS ASHTON BERRY LIMITED Director 1998-03-16 CURRENT 1997-12-29 Active
TIMOTHY ASHTON WILLS ASHTONS MANUFACTURING LIMITED Director 1997-08-14 CURRENT 1997-05-29 Active
TIMOTHY ASHTON WILLS THOMAS A. ASHTON DEVELOPMENTS LIMITED Director 1997-03-20 CURRENT 1997-01-16 Liquidation
TIMOTHY ASHTON WILLS ASHTONS (SHEFFIELD) LIMITED Director 1996-01-01 CURRENT 1988-03-29 Active
TIMOTHY ASHTON WILLS ASHTON SEALS LIMITED Director 1992-05-01 CURRENT 1963-01-31 Active
TIMOTHY ASHTON WILLS THOMAS A. ASHTON LIMITED Director 1991-05-15 CURRENT 1956-02-01 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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0115/05/16 FULL LIST
2016-06-09AR0115/05/16 FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AR0115/05/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10AR0115/05/11 ANNUAL RETURN FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE KATRINA WILLS / 10/06/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ASHTON WILLS / 10/06/2011
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH BURLEY on 2011-06-10
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM P O Box 269 the Ashton Building Cortonwood Drive Cortonwood Business Park Brampton Barnsley South Yorkshire S73 0YP
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0115/05/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-11363aReturn made up to 15/05/09; full list of members
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: PO BOX 1030 NORFOLK WORKS UPPER ALLEN STREET SHEFFIELD SOUTH YORKSHIRE S3 7GW
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-16288bSECRETARY RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2002-06-14363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12288bSECRETARY RESIGNED
2001-03-12288aNEW SECRETARY APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-09-26288bDIRECTOR RESIGNED
2000-06-14363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-28288aNEW SECRETARY APPOINTED
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: P.O.BOX 133 SPEEDWELL WORKS SIDNEY STREET SHEFFIELD SOUTH YORKSHIRE S1 3QB
1999-05-23363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-05395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/98
1998-05-18363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-19363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-10SRES01ALTER MEM AND ARTS 18/10/96
1996-11-26ELRESS252 DISP LAYING ACC 21/11/96
1996-11-26ELRESS366A DISP HOLDING AGM 21/11/96
1996-11-26ELRESS386 DISP APP AUDS 21/11/96
1996-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-05SRES01ALTER MEM AND ARTS 18/10/96
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASHTON SEALS USA 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 ASHTON SEALS USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ASHTON SEALS USA LIMITED

Intangible Assets
Patents
We have not found any records of ASHTON SEALS USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON SEALS USA LIMITED
Trademarks
We have not found any records of ASHTON SEALS USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON SEALS USA 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 (99999 - Dormant Company) as ASHTON SEALS USA LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON SEALS USA 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 ASHTON SEALS USA 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 ASHTON SEALS USA 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.
    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.
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