Company Information for ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD
ASH HOUSE PRIVATE ROAD 8, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JX,
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Company Registration Number
02951318
Private Limited Company
Active |
Company Name | ||
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ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD | ||
Legal Registered Office | ||
ASH HOUSE PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JX Other companies in NG4 | ||
Previous Names | ||
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Company Number | 02951318 | |
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Company ID Number | 02951318 | |
Date formed | 1994-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ONORATI |
||
STEVEN ADAMS |
||
REBECCA ONORATI |
||
CHARLES HADFIELD TIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY ELLIS |
Director | ||
MARK STOCKS |
Director | ||
MARK STOCKS |
Company Secretary | ||
MICHAEL ANDREW CLIFTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIS EAST MIDLANDS DEVELOPMENTS LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
SHAPEFORM LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1996-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CESSATION OF TONY ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ash Door Furniture Holdings Limited as a person with significant control on 2022-07-28 | ||
Statement of capital on GBP 62 | ||
Statement of capital on GBP 62 | ||
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ADAMS | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029513180001 | |
APPOINTMENT TERMINATED, DIRECTOR TONY ELLIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES HADFIELD TIPPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HADFIELD TIPPER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONY ELLIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Hadfield Tipper on 2020-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ONORATI on 2020-03-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 62 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 62 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Hadfield Tipper on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ELLIS | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ONORATI | |
AP01 | DIRECTOR APPOINTED MR STEVEN ADAMS | |
RES15 | CHANGE OF COMPANY NAME 24/08/16 | |
CERTNM | COMPANY NAME CHANGED A.S. HARDWARE LIMITED CERTIFICATE ISSUED ON 24/08/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 58 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-24 GBP 58 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES HADFIELD TIPPER | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 79 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM 3 Central Court Finch Close Lenton Lane Industrial Estate Nottingham NG7 2NN | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
SH06 | 16/05/11 STATEMENT OF CAPITAL GBP 79 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/05/11 STATEMENT OF CAPITAL GBP 97 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE OWN SHARES 04/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY ELLIS / 13/07/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ONORATI / 03/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOCKS / 01/01/2001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 17 SALISBURY SQUARE SALISBURY ROAD RADFORD NOTTINGHAM NG7 2AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/12/95--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 32 SHARRARD CLOSE UNDERWOOD NOTTINGHAMSHIRE NG16 5EQ | |
CERTNM | COMPANY NAME CHANGED TESTACE LIMITED CERTIFICATE ISSUED ON 18/10/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/94 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DOOR FURNITURE & ENTRANCE SPECIALISTS LTD
ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD owns 1 domain names.
ashardware.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
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. |