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Home > England & Wales Companies > ASHCROFT AGENCIES LIMITED
Company Information for

ASHCROFT AGENCIES LIMITED

UNIT E1-E6 CAPITAL POINT,CAPITAL BUSINESS PARK,, PARKWAY,, CARDIFF, CF3 2PY,
Company Registration Number
02017875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashcroft Agencies Ltd
ASHCROFT AGENCIES LIMITED was founded on 1986-05-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ashcroft Agencies Limited is a Private Limited Company registered in WALES 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
ASHCROFT AGENCIES LIMITED
 
Legal Registered Office
UNIT E1-E6 CAPITAL POINT,CAPITAL BUSINESS PARK,
PARKWAY,
CARDIFF
CF3 2PY
Other companies in CF3
 
Filing Information
Company Number 02017875
Company ID Number 02017875
Date formed 1986-05-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCROFT AGENCIES LIMITED
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Companies with same name ASHCROFT AGENCIES LIMITED
The following companies were found which have the same name as ASHCROFT AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHCROFT AGENCIES LIMITED 13 THE DRIVE HUNTERS RUN OFF NAVAN ROAD DUBLIN 15 Dissolved Company formed on the 1993-10-21

Company Officers of ASHCROFT AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD HUTCHINSON
 Company Secretary 1994-05-05
KENNETH EDWARD HUTCHINSON
 Director 1994-05-05
PETER RANDOLPH MADDOCKS
 Director 1994-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER BERNADETTE HENRY
 Director 1987-08-10 2004-10-11
TONY MAURICE WITTS
 Director 1991-05-09 1996-02-29
DOREEN ROSEMARY WITTS
 Company Secretary 1991-05-09 1994-03-31
DOREEN ROSEMARY WITTS
 Director 1991-05-09 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD HUTCHINSON R.A. JACKSON LIMITED Company Secretary 1999-11-05 CURRENT 1960-03-09 Active
KENNETH EDWARD HUTCHINSON EUROPART GROUP LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active - Proposal to Strike off
KENNETH EDWARD HUTCHINSON H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED Company Secretary 1991-10-26 CURRENT 1957-12-16 Active
KENNETH EDWARD HUTCHINSON EUROPART GROUP LIMITED Director 1997-03-26 CURRENT 1997-03-26 Active - Proposal to Strike off
KENNETH EDWARD HUTCHINSON R.A. JACKSON LIMITED Director 1992-03-02 CURRENT 1960-03-09 Active
KENNETH EDWARD HUTCHINSON H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED Director 1991-10-26 CURRENT 1957-12-16 Active
PETER RANDOLPH MADDOCKS R.A. JACKSON LIMITED Director 2003-01-01 CURRENT 1960-03-09 Active
PETER RANDOLPH MADDOCKS EUROPART GROUP LIMITED Director 1997-03-26 CURRENT 1997-03-26 Active - Proposal to Strike off

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER RANDOLPH MADDOCKS
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-09CH01Director's details changed for Mr Kenneth Edward Hutchinson on 2018-10-04
2018-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH EDWARD HUTCHINSON on 2018-10-04
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Venture House Navigation Park Abercynon CF45 4SN
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-14AR0109/05/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/10
2010-06-17AR0109/05/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/09
2009-06-24363aReturn made up to 09/05/09; full list of members
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-27363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-29225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-28288bDIRECTOR RESIGNED
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 14A AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG
2004-06-11363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-14363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-16363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-30363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-14363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-16363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-31363aRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-03-18288DIRECTOR RESIGNED
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-23363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-11-24395PARTICULARS OF MORTGAGE/CHARGE
1994-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-23363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-05-18288NEW DIRECTOR APPOINTED
1994-05-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-25363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-05-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-05-20363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASHCROFT AGENCIES 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 ASHCROFT AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED EQUITABLE CHARGE 1994-11-24 Outstanding GRIFFIN FACTORS LIMITED
CHARGE 1991-09-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-02-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-12-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2005-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASHCROFT AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of ASHCROFT AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCROFT AGENCIES LIMITED
Trademarks
We have not found any records of ASHCROFT AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCROFT AGENCIES 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 (46900 - Non-specialised wholesale trade) as ASHCROFT AGENCIES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ASHCROFT AGENCIES 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 ASHCROFT AGENCIES 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 ASHCROFT AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 2PY