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Home > England & Wales Companies > ASH PROJECTS AND CONTRACTS LIMITED
Company Information for

ASH PROJECTS AND CONTRACTS LIMITED

C/O PKF GM 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
04369573
Private Limited Company
Liquidation

Company Overview

About Ash Projects And Contracts Ltd
ASH PROJECTS AND CONTRACTS LIMITED was founded on 2002-02-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ash Projects And Contracts 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 PROJECTS AND CONTRACTS LIMITED
 
Legal Registered Office
C/O PKF GM 3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in HD9
 
Filing Information
Company Number 04369573
Company ID Number 04369573
Date formed 2002-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780446322  
Last Datalog update: 2023-02-05 17:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH PROJECTS AND CONTRACTS LIMITED
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Company Officers of ASH PROJECTS AND CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON ASHURST
Company Secretary 2002-02-07
ALISON ASHURST
Director 2002-02-07
ROBIN ASHURST
Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN COWDREY
Director 2014-08-21 2015-05-01

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
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Glenewes House Gate Way Drive Leeds West Yorkshire LS19 7XY England
2023-01-10Notice to Registrar of Companies of Notice of disclaimer
2023-01-09Voluntary liquidation Statement of affairs
2023-01-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-06Appointment of a voluntary liquidator
2022-10-10APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN MICHAEL ALLDER
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN MICHAEL ALLDER
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England
2022-09-28Director's details changed for Mr Robin Ashurst on 2022-09-28
2022-09-28Director's details changed for Mr Simon Alan Michael Allder on 2022-09-28
2022-09-28Director's details changed for Mrs Alison Ashurst on 2022-09-28
2022-09-28Change of details for Mr Robin Ashurst as a person with significant control on 2022-09-28
2022-09-28Change of details for Mrs Alison Ashurst as a person with significant control on 2022-09-28
2022-09-28PSC04Change of details for Mr Robin Ashurst as a person with significant control on 2022-09-28
2022-09-28CH01Director's details changed for Mr Robin Ashurst on 2022-09-28
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AP01DIRECTOR APPOINTED MR SIMON ALAN MICHAEL ALLDER
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM Farnley House Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COWDREY
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Ellis House 78 Huddersfield Road Honley Holmfirth Huddersfield West Yorkshire HD9 6LT
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MR KEVIN COWDREY
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHURST / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ASHURST / 17/02/2012
2012-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON ASHURST on 2012-02-17
2012-02-15AR0107/02/12 ANNUAL RETURN FULL LIST
2011-10-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASHURST / 19/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ASHURST / 19/02/2010
2009-04-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS; AMEND
2008-05-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-17363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITE 5 VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-08363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: NABB COTTAGE CARTWORTH ROAD HOLMFIRTH WEST YORKSHIRE HD9 2RQ
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASH PROJECTS AND CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-14
Resolution2022-12-14
Meetings o2022-12-05
Fines / Sanctions
No fines or sanctions have been issued against ASH PROJECTS AND CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-04-01 Outstanding HSBC BANK PLC
DEBENTURE 2003-02-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 12,791
Creditors Due Within One Year 2013-02-28 £ 378,723
Creditors Due Within One Year 2012-02-29 £ 256,058

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
2020-02-29
Annual Accounts
2021-02-28

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 ASH PROJECTS AND CONTRACTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 179,746
Cash Bank In Hand 2012-02-29 £ 31,231
Current Assets 2013-02-28 £ 472,414
Current Assets 2012-02-29 £ 322,468
Debtors 2013-02-28 £ 287,668
Debtors 2012-02-29 £ 286,237
Secured Debts 2013-02-28 £ 12,942
Secured Debts 2012-02-29 £ 41,614
Shareholder Funds 2013-02-28 £ 126,631
Shareholder Funds 2012-02-29 £ 83,344
Stocks Inventory 2013-02-28 £ 5,000
Stocks Inventory 2012-02-29 £ 5,000
Tangible Fixed Assets 2013-02-28 £ 32,940
Tangible Fixed Assets 2012-02-29 £ 29,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH PROJECTS AND CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH PROJECTS AND CONTRACTS LIMITED
Trademarks
We have not found any records of ASH PROJECTS AND CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH PROJECTS AND CONTRACTS 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 (62090 - Other information technology service activities) as ASH PROJECTS AND CONTRACTS 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 ASH PROJECTS AND CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by ASH PROJECTS AND CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0090319000
2018-08-0090319000
2016-06-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASH PROJECTS AND CONTRACTS LIMITEDEvent Date2022-12-14
Company Number: 04369573 Name of Company: ASH PROJECTS AND CONTRACTS LIMITED Nature of Business: Other Information technology service activities Registered office: Glenewes House, Gate Way Drive, Leed…
 
Initiating party Event TypeResolution
Defending partyASH PROJECTS AND CONTRACTS LIMITEDEvent Date2022-12-14
 
Initiating party Event TypeMeetings o
Defending partyASH PROJECTS AND CONTRACTS LIMITEDEvent Date2022-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH PROJECTS AND CONTRACTS 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 PROJECTS AND CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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