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Company Information for ASHVIN METALS (MIDLANDS) LIMITED
C/O ASHVIN METALS LTD, KINGS COURT BEACON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JE,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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ASHVIN METALS (MIDLANDS) LIMITED | ||
Legal Registered Office | ||
C/O ASHVIN METALS LTD, KINGS COURT BEACON ROAD POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JE Other companies in B98 | ||
Previous Names | ||
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Company Number | 01707722 | |
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Company ID Number | 01707722 | |
Date formed | 1983-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB372229358 |
Last Datalog update: | 2024-01-09 02:17:48 |
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Officer | Role | Date Appointed |
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JOSEPHINE ANN STYLER |
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ADAM ROBERT JOSEPH STYLER |
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JOSEPHINE ANN STYLER |
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ROBERT ALFRED EDMUND STYLER |
Officer | Role | Date Appointed | Date Resigned |
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FLINTDALE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SECUREHOLD PROPERTIES LIMITED | Director | 2015-06-24 | CURRENT | 1992-06-26 | Active | |
SECUREHOLD INVESTMENTS LIMITED | Director | 1993-10-01 | CURRENT | 1989-08-10 | Active | |
SECUREHOLD PROPERTIES LIMITED | Director | 2015-06-24 | CURRENT | 1992-06-26 | Active | |
SECUREHOLD DEVELOPMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2001-04-23 | Active | |
SECUREHOLD INVESTMENTS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2016-11-22 | |
SECUREHOLD INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 1989-08-10 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CEL ENGINEERING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aml Newco Limited as a person with significant control on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/12/22 FROM Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANN STYLER | |
TM02 | Termination of appointment of Josephine Ann Styler on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Adam Robert Joseph Styler on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
PSC02 | Notification of Cel Engineering Holdings Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF SECUREHOLD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Securehold Holdings Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF ADAM ROBERT JOSEPH STYLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 85100 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 85100 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2014-03-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED EDMUND STYLER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN STYLER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT JOSEPH STYLER / 28/11/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 90000/85000 23/12/03 £ SR 5000@1=5000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 25 MILL LANE NEWBOLD VERDON HINCKLEY LEICESTERSHIRE LE9 9PT | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
ORES04 | £ NC 220000/225000 01/09 | |
88(2)R | AD 15/09/99--------- £ SI 5000@1=5000 £ IC 85000/90000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 130 NEW WALK LEICESTER LE1 7JA | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ORES04 | £ NC 200000/220000 03/01 | |
88(2)R | AD 08/01/97--------- £ SI 20000@1=20000 £ IC 65000/85000 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
ORES13 | ISSUE SHARES 06/03/95 | |
88(2)R | AD 17/03/95--------- £ SI 15000@1=15000 £ IC 50000/65000 | |
88(2)R | AD 09/12/94--------- £ SI 25000@1=25000 £ IC 25000/50000 | |
ORES04 | £ NC 50000/200000 | |
ORES13 | RE BONUS CAPITALISATION 09/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC |
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 ASHVIN METALS (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as ASHVIN METALS (MIDLANDS) 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. |