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Company Information for

ASHBY CANAL TRUST

MILL HOUSE 29 TICKNALL ROAD, HARTSHORNE, SWADLINCOTE, DE11 7AS,
Company Registration Number
03931093
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ashby Canal Trust
ASHBY CANAL TRUST was founded on 2000-02-22 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Ashby Canal Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHBY CANAL TRUST
 
Legal Registered Office
MILL HOUSE 29 TICKNALL ROAD
HARTSHORNE
SWADLINCOTE
DE11 7AS
Other companies in DE12
 
Filing Information
Company Number 03931093
Company ID Number 03931093
Date formed 2000-02-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY CANAL TRUST
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Companies with same name ASHBY CANAL TRUST
The following companies were found which have the same name as ASHBY CANAL TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHBY CANAL ASSOCIATION 40 HOLLAND CRESCENT ASHBY-DE-LA-ZOUCH LE65 1FS Active Company formed on the 1997-07-02
ASHBY CANAL CENTRE LIMITED WILLOW PARK MARINA WILLOW PARK STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EU Active Company formed on the 2002-10-29

Company Officers of ASHBY CANAL TRUST

Current Directors
Officer Role Date Appointed
MICHAEL BALLANTYNE
 Company Secretary 2002-01-18
MICHAEL BALLANTYNE
 Director 2000-02-22
DEAN COLIN DAVIES
 Director 2002-05-08
MICHAEL GERARD DYER
 Director 2002-09-30
CHRISTOPHER GEORGE FREEMAN
 Director 2002-03-20
MICHAEL ANTHONY HANDFORD
 Director 2000-02-22
DAVID JOHN GERAINT JONES
 Director 2010-06-01
OREST PETER MULKA
 Director 2017-02-06
PETER OAKDEN
 Director 2014-02-01
GEOFFREY EDWARD PURSGLOVE
 Director 2016-06-01
STEPHEN ROBERT SCOTNEY
 Director 2016-11-29
PHILIP GEOFFREY SHARPE
 Director 2014-04-02
REGINALD WARD
 Director 2000-02-22
BRIAN WARING
 Director 2000-02-22
KEITH VAUGHAN WELCH
 Director 2017-07-06
BERNARD RODERICK WILSON
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY POSNETT
 Director 2017-07-20 2018-06-13
SEAN DAVID SHEAHAN
 Director 2013-11-05 2017-09-19
MICHAEL ALLEN FINCH
 Director 2002-09-30 2017-07-06
JEAN AUDREY BOSTON
 Director 2011-09-15 2013-11-30
JEREMY NEVILLE SANDERS
 Director 2000-02-22 2013-11-30
TOM HENSHAW
 Director 2002-03-18 2012-05-16
DEREK BEWS
 Director 2000-02-22 2012-01-18
GLYNIS ANNE COKAYNE
 Director 2010-02-16 2011-09-15
JOHN GEOFFREY COXON
 Director 2008-06-26 2011-06-16
STEPHEN RICHARD LEARY
 Director 2008-06-26 2010-02-16
JOHN CHARLES BEANEY
 Director 2003-12-02 2007-07-01
EDWARD PALMER
 Director 2003-12-02 2007-07-01
DAVID ANTHONY SPRASON
 Director 2002-09-30 2007-07-01
ALAN MARTIN KIRBY
 Director 2002-05-08 2005-03-01
GERALD BURTON BOX
 Director 2000-02-22 2004-09-09
HORACE SANKEY
 Director 2000-02-22 2002-09-30
PAUL COSGROVE
 Director 2000-02-22 2002-05-08
STEPHEN JOHN GOODE
 Director 2000-02-22 2002-05-08
GLORIA ELIZABETH MARRIOTT
 Company Secretary 2000-02-22 2002-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BALLANTYNE BALLANTYNE ENTERPRISES LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Active
MICHAEL BALLANTYNE THE FOREST EXPERIENCE LIMITED Company Secretary 1998-10-02 CURRENT 1998-07-21 Active - Proposal to Strike off
MICHAEL BALLANTYNE NATIONAL FOREST ENTERPRISES LIMITED Company Secretary 1998-10-02 CURRENT 1998-07-21 Active
MICHAEL BALLANTYNE THE NATIONAL FOREST CHARITABLE TRUST Company Secretary 1998-07-14 CURRENT 1997-11-14 Active - Proposal to Strike off
MICHAEL BALLANTYNE J BALLANTYNE BUSINESS LTD Director 2018-02-26 CURRENT 2015-03-11 Active - Proposal to Strike off
MICHAEL BALLANTYNE BALLANTYNE ENTERPRISES LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active
MICHAEL BALLANTYNE NATIONAL FOREST ENTERPRISES LIMITED Director 2003-11-13 CURRENT 1998-07-21 Active
MICHAEL BALLANTYNE THE NATIONAL FOREST CHARITABLE TRUST Director 2001-12-01 CURRENT 1997-11-14 Active - Proposal to Strike off
MICHAEL BALLANTYNE THE FOREST EXPERIENCE LIMITED Director 2001-05-30 CURRENT 1998-07-21 Active - Proposal to Strike off
DAVID JOHN GERAINT JONES THE SPRINGBOARD BUSINESS CENTRE LTD Director 2008-09-25 CURRENT 1985-04-11 Active
PETER OAKDEN ASHBY CANAL ASSOCIATION Director 2008-11-10 CURRENT 1997-07-02 Active
STEPHEN ROBERT SCOTNEY THE MOIRA FURNACE MUSEUM TRUST LIMITED Director 2014-04-01 CURRENT 1989-04-06 Active
STEPHEN ROBERT SCOTNEY BROOKS CLOSE APARTMENTS (BCA) RTM COMPANY LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
KEITH VAUGHAN WELCH THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED Director 2017-08-08 CURRENT 1992-04-07 Active
KEITH VAUGHAN WELCH LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
KEITH VAUGHAN WELCH THE SHREWSBURY & NEWPORT CANALS TRUST Director 2017-06-03 CURRENT 2000-09-21 Active
KEITH VAUGHAN WELCH AVON NAVIGATION TRUST Director 2016-08-25 CURRENT 1965-08-26 Active
KEITH VAUGHAN WELCH THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2014-02-04 CURRENT 2006-03-06 Dissolved 2017-10-10
KEITH VAUGHAN WELCH NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-27 CURRENT 2011-05-26 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
2024-03-04Register(s) moved to registered office address Mill House 29 Ticknall Road Hartshorne Swadlincote DE11 7AS
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-22CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-11AP01DIRECTOR APPOINTED MR MICHAEL BALLANTYNE
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM The Gatehouse Bath Yard Moira Swadlincote Derbyshire DE12 6BA England
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALLANTYNE
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE FREEMAN
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARING
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD WARD
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD WARD
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DEAN COLIN DAVIES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY POSNETT
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID SHEAHAN
2017-07-20AP01DIRECTOR APPOINTED MRS PAMELA MARY POSNETT
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN FINCH
2017-07-06AP01DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH
2017-06-20CH01Director's details changed for Mr Michael Ballantyne on 2017-06-10
2017-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2017-06-10
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH NO UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED DR OREST PETER MULKA
2016-11-30AP01DIRECTOR APPOINTED MR STEPHEN ROBERT SCOTNEY
2016-11-08CH01Director's details changed for Mr Michael Ballantyne on 2016-10-31
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2016-10-31
2016-06-03AP01DIRECTOR APPOINTED MR GEOFFREY EDWARD PURSGLOVE
2016-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 56 High Street Measham Swadlincote Derbyshire DE12 7HZ
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR PETER OAKDEN
2014-07-23AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-03AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY SHARPE
2014-03-17AR0122/02/14 NO MEMBER LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDERS
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BOSTON
2013-11-05AP01DIRECTOR APPOINTED MR SEAN DAVID SHEAHAN
2013-07-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0122/02/13 NO MEMBER LIST
2012-10-19AA29/02/12 TOTAL EXEMPTION FULL
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM HENSHAW
2012-02-29AR0122/02/12 NO MEMBER LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY BOSTON / 23/02/2012
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BEWS
2011-09-19AA28/02/11 TOTAL EXEMPTION FULL
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS COKAYNE
2011-09-15AP01DIRECTOR APPOINTED MRS JEAN AUDREY BOSTON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COXON
2011-03-17AR0122/02/11 NO MEMBER LIST
2011-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-17AD02SAIL ADDRESS CREATED
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BALLANTYNE / 17/03/2011
2010-11-03AA28/02/10 TOTAL EXEMPTION FULL
2010-06-01AP01DIRECTOR APPOINTED MR DAVID JOHN GERAINT JONES
2010-03-09AR0122/02/10 NO MEMBER LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RODERICK WILSON / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARING / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WARD / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEVILLE SANDERS / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM HENSHAW / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HANDFORD / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE FREEMAN / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN FINCH / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD DYER / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN COLIN DAVIES / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY COXON / 22/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BEWS / 22/02/2010
2010-03-05AP01DIRECTOR APPOINTED MRS GLYNIS ANNE COKAYNE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEARY
2009-12-15AA28/02/09 TOTAL EXEMPTION FULL
2009-03-10363aANNUAL RETURN MADE UP TO 22/02/09
2008-12-03AA28/02/08 TOTAL EXEMPTION FULL
2008-07-25288aDIRECTOR APPOINTED STEPHEN RICHARD LEARY
2008-07-25288aDIRECTOR APPOINTED JOHN GEOFFREY COXON
2008-03-12363aANNUAL RETURN MADE UP TO 22/02/08
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-03-09363sANNUAL RETURN MADE UP TO 22/02/07
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sANNUAL RETURN MADE UP TO 22/02/06
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-17AAFULL ACCOUNTS MADE UP TO 28/02/04
2005-03-14288bDIRECTOR RESIGNED
2005-03-14363sANNUAL RETURN MADE UP TO 22/02/05
2005-03-14288bDIRECTOR RESIGNED
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11288bDIRECTOR RESIGNED
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sANNUAL RETURN MADE UP TO 22/02/04
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to ASHBY CANAL TRUST 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 ASHBY CANAL TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBY CANAL TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Creditors
Creditors Due After One Year 2012-03-01 £ 0
Creditors Due Within One Year 2012-03-01 £ 0
Provisions For Liabilities Charges 2012-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ASHBY CANAL TRUST

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 8,405
Current Assets 2012-03-01 £ 8,405
Shareholder Funds 2012-03-01 £ 8,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBY CANAL TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY CANAL TRUST
Trademarks
We have not found any records of ASHBY CANAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY CANAL TRUST. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as ASHBY CANAL TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHBY CANAL TRUST 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 ASHBY CANAL TRUST 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 ASHBY CANAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE11 7AS