Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASHENDEN CONSTRUCTION LIMITED
Company Information for

ASHENDEN CONSTRUCTION LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
03354888
Private Limited Company
Active

Company Overview

About Ashenden Construction Ltd
ASHENDEN CONSTRUCTION LIMITED was founded on 1997-04-17 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Ashenden Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHENDEN CONSTRUCTION LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 03354888
Company ID Number 03354888
Date formed 1997-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB579203424  
Last Datalog update: 2024-05-05 14:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHENDEN CONSTRUCTION LIMITED
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.

Company Officers of ASHENDEN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROGER HARRY ASHENDEN
 Company Secretary 1997-04-17
MARY PATRICIA ASHENDEN
 Director 1997-04-17
ROGER HARRY ASHENDEN
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-04-17 1997-04-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PATRICIA ASHENDEN ESTATE FINDER LIMITED Director 2007-02-20 CURRENT 2007-01-25 Dissolved 2015-09-22
ROGER HARRY ASHENDEN ESTATE FINDER LIMITED Director 2007-02-20 CURRENT 2007-01-25 Dissolved 2015-09-22

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
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-06-30
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-06-30
2021-04-21PSC04Change of details for Mrs Mary Patricia Ashenden as a person with significant control on 2021-04-21
2021-04-21CH01Director's details changed for Mrs Mary Patricia Ashenden on 2021-04-21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-27PSC04Change of details for Mrs Mary Patricia Ashenden as a person with significant control on 2019-09-23
2019-09-27CH03SECRETARY'S DETAILS CHNAGED FOR ROGER HARRY ASHENDEN on 2019-09-23
2019-09-27CH01Director's details changed for Mrs Mary Patricia Ashenden on 2019-09-23
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-12-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0117/04/12 ANNUAL RETURN FULL LIST
2012-04-17CH03SECRETARY'S DETAILS CHNAGED FOR ROGER HARRY ASHENDEN on 2012-04-17
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY ASHENDEN / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA ASHENDEN / 17/04/2012
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2010-12-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0117/04/10 ANNUAL RETURN FULL LIST
2010-01-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 17/04/09; full list of members
2009-04-24288cDirector's change of particulars / mary ashendeen / 10/04/2009
2008-05-08363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-21363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-01363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 103 NEWBERRIES AVENUE RADLETT HERTFORDSHIRE WD7 7EN
2002-04-25363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-10363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-12363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-07-24363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-06-29225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-06-2988(2)RAD 29/05/97--------- £ SI 100@1=100 £ IC 2/102
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288bDIRECTOR RESIGNED
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-28288bSECRETARY RESIGNED
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ASHENDEN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASHENDEN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-18 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 34,546
Creditors Due Within One Year 2012-06-30 £ 23,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ASHENDEN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 29,517
Current Assets 2012-06-30 £ 16,481
Debtors 2013-06-30 £ 1,271
Debtors 2012-06-30 £ 16,204
Shareholder Funds 2013-06-30 £ 2,528
Shareholder Funds 2012-06-30 £ 1,339
Stocks Inventory 2013-06-30 £ 27,969
Tangible Fixed Assets 2013-06-30 £ 7,557
Tangible Fixed Assets 2012-06-30 £ 8,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHENDEN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHENDEN CONSTRUCTION LIMITED
Trademarks
We have not found any records of ASHENDEN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHENDEN CONSTRUCTION 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 (41202 - Construction of domestic buildings) as ASHENDEN CONSTRUCTION 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 ASHENDEN CONSTRUCTION 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 ASHENDEN CONSTRUCTION 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 ASHENDEN CONSTRUCTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN6 5AS