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Home > England & Wales Companies > ASH SERVICES (SOUTHERN) LIMITED
Company Information for

ASH SERVICES (SOUTHERN) LIMITED

BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, PL7 4FE,
Company Registration Number
03854000
Private Limited Company
Liquidation

Company Overview

About Ash Services (southern) Ltd
ASH SERVICES (SOUTHERN) LIMITED was founded on 1999-10-06 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Ash Services (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASH SERVICES (SOUTHERN) LIMITED
 
Legal Registered Office
BRAILEY HICKS 13 REYNOLDS PARK
PLYMPTON
PLYMOUTH
PL7 4FE
Other companies in TQ4
 
Filing Information
Company Number 03854000
Company ID Number 03854000
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744785885  
Last Datalog update: 2024-12-05 17:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH SERVICES (SOUTHERN) LIMITED
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Company Officers of ASH SERVICES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
HEIDI KIM GIGG
Company Secretary 1999-10-06
AUSTEN HARVEY GEORGE KNAPMAN
Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-06 1999-10-06
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-06 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI KIM GIGG AUSTEN KNAPMAN LIMITED Company Secretary 1996-04-11 CURRENT 1992-07-15 Active
AUSTEN HARVEY GEORGE KNAPMAN BLYTHE WAY LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-09-23
AUSTEN HARVEY GEORGE KNAPMAN DEVON HELICOPTERS LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2015-09-22
AUSTEN HARVEY GEORGE KNAPMAN AUSTEN KNAPMAN LIMITED Director 1992-07-15 CURRENT 1992-07-15 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
2024-11-25Voluntary liquidation. Notice of members return of final meeting
2023-12-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-06Voluntary liquidation declaration of solvency
2023-12-06Appointment of a voluntary liquidator
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Ash House Blythe House Yalberton Industrial Estate Paignton Devon TQ4 7QP
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR HEIDI KIM GIGG on 2014-07-01
2014-10-07CH01Director's details changed for Mr Austen Harvey George Knapman on 2014-07-01
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0125/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0125/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31SH0107/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0125/09/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0125/09/09 ANNUAL RETURN FULL LIST
2009-03-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 25/09/08; full list of members
2008-04-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-06363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-06288cSECRETARY'S PARTICULARS CHANGED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: UNITS 11 & 12 YALBERTON TOR INDUSTRIAL ESTATE ALDERS WAY PAIGNTON DEVON TQ4 7QN
2003-10-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 20 ROUGEMONT AVENUE TORQUAY DEVON TQ2 7JP
1999-11-03225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-06NEWINCINCORPORATION 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
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ASH SERVICES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-01
Appointment of Liquidators2023-12-01
Resolution2023-12-01
Fines / Sanctions
No fines or sanctions have been issued against ASH SERVICES (SOUTHERN) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03854000' OR DefendantCompanyNumber='03854000' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASH SERVICES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 81,532
Creditors Due Within One Year 2011-12-31 £ 54,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ASH SERVICES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,096
Cash Bank In Hand 2011-12-31 £ 6,127
Current Assets 2012-12-31 £ 71,473
Current Assets 2011-12-31 £ 85,963
Debtors 2012-12-31 £ 65,377
Debtors 2011-12-31 £ 68,891
Shareholder Funds 2012-12-31 £ 57,346
Shareholder Funds 2011-12-31 £ 98,689
Stocks Inventory 2011-12-31 £ 10,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH SERVICES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ASH SERVICES (SOUTHERN) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03854000' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03854000' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ASH SERVICES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH SERVICES (SOUTHERN) 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 (41201 - Construction of commercial buildings) as ASH SERVICES (SOUTHERN) 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03854000' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03854000' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ASH SERVICES (SOUTHERN) 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 ASH SERVICES (SOUTHERN) 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 ASH SERVICES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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