Company Information for ASH PROJECTS AND CONTRACTS LIMITED
C/O PKF GM 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
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Company Registration Number
04369573
Private Limited Company
Liquidation |
Company Name | |
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ASH PROJECTS AND CONTRACTS LIMITED | |
Legal Registered Office | |
C/O PKF GM 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in HD9 | |
Company Number | 04369573 | |
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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 |
Last Datalog update: | 2023-02-05 17:17:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON ASHURST |
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ALISON ASHURST |
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ROBIN ASHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN COWDREY |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Glenewes House Gate Way Drive Leeds West Yorkshire LS19 7XY England | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN MICHAEL ALLDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN MICHAEL ALLDER | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England | ||
Director's details changed for Mr Robin Ashurst on 2022-09-28 | ||
Director's details changed for Mr Simon Alan Michael Allder on 2022-09-28 | ||
Director's details changed for Mrs Alison Ashurst on 2022-09-28 | ||
Change of details for Mr Robin Ashurst as a person with significant control on 2022-09-28 | ||
Change of details for Mrs Alison Ashurst as a person with significant control on 2022-09-28 | ||
PSC04 | Change of details for Mr Robin Ashurst as a person with significant control on 2022-09-28 | |
CH01 | Director's details changed for Mr Robin Ashurst on 2022-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN MICHAEL ALLDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Farnley House Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COWDREY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Ellis House 78 Huddersfield Road Honley Holmfirth Huddersfield West Yorkshire HD9 6LT | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN COWDREY | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHURST / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ASHURST / 17/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON ASHURST on 2012-02-17 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASHURST / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ASHURST / 19/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS; AMEND | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITE 5 VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: NABB COTTAGE CARTWORTH ROAD HOLMFIRTH WEST YORKSHIRE HD9 2RQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-12-14 |
Resolution | 2022-12-14 |
Meetings o | 2022-12-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 12,791 |
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Creditors Due Within One Year | 2013-02-28 | £ 378,723 |
Creditors Due Within One Year | 2012-02-29 | £ 256,058 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-02-28 | £ 179,746 |
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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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90319000 | ||||
90319000 | ||||
85255000 | Transmission 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
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASH PROJECTS AND CONTRACTS LIMITED | Event Date | 2022-12-14 |
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 Type | Resolution | |
Defending party | ASH PROJECTS AND CONTRACTS LIMITED | Event Date | 2022-12-14 |
Initiating party | Event Type | Meetings o | |
Defending party | ASH PROJECTS AND CONTRACTS LIMITED | Event Date | 2022-12-05 |
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. |