ASHMORE SERVICES (NEWBURY) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Ashmore Services (newbury) Ltd

ASHMORE SERVICES (NEWBURY) LIMITED was founded on 2001-12-04 and has its registered office in Newbury. The organisation's status is listed as "Active". Ashmore Services (newbury) 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

ASHMORE SERVICES (NEWBURY) LIMITED

Legal Registered Office

2 Old Bath Road
Newbury
BERKSHIRE
RG14 1QL
Other companies in RG14

Previous Names

ASHMORE COMMUNICATIONS LTD

11/10/2005

Filing Information

Company Number		04333286
Company ID Number		04333286
Date formed		2001-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-26
Return next due		2025-05-10
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB819035532

Last Datalog update:	2024-04-26 10:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHMORE SERVICES (NEWBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADING CRYER LIMITED MICHAEL ROBINS LIMITED PS CONTRACTING LIMITED ROSS BROOKE LIMITED

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Company Officers of ASHMORE SERVICES (NEWBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART LUKER	Director	2003-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MOTH BURN	Company Secretary	2003-06-03	2015-09-30
SUSAN JOAN CARGILL	Company Secretary	2001-12-04	2003-06-30
WILLIAM SANDFORD	Director	2001-12-04	2003-06-03
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-12-04	2001-12-04
COMPANY DIRECTORS LIMITED	Nominated Director	2001-12-04	2001-12-04

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.

Date	Document Type	Document Description
2024-04-26		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-21	CH01	Director's details changed for Mr Stewart Luker on 2021-05-21
2020-12-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	TM02	Termination of appointment of Nicola Moth Burn on 2015-09-30
2016-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MOTH BURN on 2015-12-17
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	01/12/15 ANNUAL RETURN FULL LIST
2016-01-14	CH01	Director's details changed for Stewart Luker on 2015-12-17
2015-02-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MOTH BURN on 2014-08-04
2014-08-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA MOTH BURN on 2011-12-19
2011-12-30	CH01	Director's details changed for Stewart Luker on 2011-12-19
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-09-30	CH03	Secretary's details changed
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART LUKER / 30/09/2010
2010-01-06	AR01	01/12/09 FULL LIST
2009-09-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 21 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-11-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-08	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-29	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG
2005-10-11	CERTNM	COMPANY NAME CHANGED ASHMORE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 11/10/05
2004-12-14	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-03-24	88(2)R	AD 03/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-06-27	288a	NEW SECRETARY APPOINTED
2003-06-17	288b	DIRECTOR RESIGNED
2003-06-17	288b	SECRETARY RESIGNED
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 5A THE BROADWAY NEWBURY BERKSHIRE RG14 1AS
2002-12-30	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-20	288b	DIRECTOR RESIGNED
2002-11-20	288b	SECRETARY RESIGNED
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-11-20	288a	NEW DIRECTOR APPOINTED
2001-12-04	NEWINC	INCORPORATION 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

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ASHMORE SERVICES (NEWBURY) 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 ASHMORE SERVICES (NEWBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHMORE SERVICES (NEWBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

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
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 ASHMORE SERVICES (NEWBURY) LIMITED

Intangible Assets

Patents

We have not found any records of ASHMORE SERVICES (NEWBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHMORE SERVICES (NEWBURY) LIMITED

Trademarks

We have not found any records of ASHMORE SERVICES (NEWBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHMORE SERVICES (NEWBURY) 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 (41100 - Development of building projects) as ASHMORE SERVICES (NEWBURY) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ASHMORE SERVICES (NEWBURY) 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 ASHMORE SERVICES (NEWBURY) 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 ASHMORE SERVICES (NEWBURY) 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.

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