Company Information for ASHLEY ANDERSON LIMITED
BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ,
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Company Registration Number
04538102
Private Limited Company
Active |
Company Name | ||
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ASHLEY ANDERSON LIMITED | ||
Legal Registered Office | ||
BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ Other companies in HA5 | ||
Previous Names | ||
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Company Number | 04538102 | |
---|---|---|
Company ID Number | 04538102 | |
Date formed | 2002-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB797841463 |
Last Datalog update: | 2024-04-06 21:10:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHLEY ANDERSON | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ASHLEY ANDERSON PTE LTD | PASIR PANJANG ROAD Singapore 118521 | Dissolved | Company formed on the 2008-09-10 | |
ASHLEY ANDERSON, INC. | 16511 SW 77 COURT MIAMI FL 33157 | Inactive | Company formed on the 2003-03-27 | |
ASHLEY ANDERSON PA | 700 S OCEAN BLVD BOCA RATON FL 33432 | Inactive | Company formed on the 2017-11-15 | |
ASHLEY ANDERSON B B INC | Georgia | Unknown | ||
ASHLEY ANDERSON DEVELOPMENTS LTD | 69 HIGH STREET BIDEFORD DEVON EX39 2AT | Active | Company formed on the 2019-09-16 | |
ASHLEY ANDERSON PROPERTIES LTD | 69 HIGH STREET BIDEFORD DEVON EX39 2AT | Active | Company formed on the 2021-06-18 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN HARRISON |
||
JEREMY MICHAEL ROLPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART BLACKETT |
Director | ||
KEITH JOHN MANVELL |
Director | ||
SIMON BARRIE TOWNSEND |
Director | ||
NICHOLAS ADCOCK |
Company Secretary | ||
NICHOLAS ADCOCK |
Director | ||
JOHN WILLIAM GARDNER |
Director | ||
PAUL WAYNE WILLIAMS |
Director | ||
COLIN WEBB |
Director | ||
ALAN STEWART LAMBERT |
Company Secretary | ||
ALAN STEWART LAMBERT |
Director | ||
SIMON HARTLEY PICKFORD |
Company Secretary | ||
SIMON HARTLEY PICKFORD |
Director | ||
PAUL WAYNE WILLIAMS |
Company Secretary | ||
JAMESON SERVICES LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILITAS GROUP LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
32 HIGH STREET, LIMITED | Director | 2016-12-21 | CURRENT | 2016-11-30 | Active | |
ABILIZE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
CX UNDERWEAR LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
MOTION HEALTHCARE LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
COMFORT AT HOME LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
GLOBEGOLD LIMITED | Director | 2013-01-21 | CURRENT | 2012-10-31 | Active | |
MH QUO LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
DISCOUNT MOBILITY DIRECT LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-05-27 | |
CARECO (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
ELECTROMOTION LIMITED | Director | 2007-06-21 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
MJWH LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
ASSISTIVE BATHING LIMITED | Director | 2001-04-07 | CURRENT | 2001-02-20 | Active | |
WILLOWBROOK LIMITED | Director | 1999-09-20 | CURRENT | 1999-06-29 | Active | |
DMD MOBILITY LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Dissolved 2014-03-11 | |
SPACEMAKER FURNITURE LIMITED | Director | 1998-12-14 | CURRENT | 1998-11-06 | Active | |
AIDCALL LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
SPACEMAKER GROUP LIMITED | Director | 1998-01-19 | CURRENT | 1997-11-17 | Active | |
ERINSTAR LIMITED | Director | 1997-03-19 | CURRENT | 1996-03-29 | Active | |
KINGSWOOD CORPORATION LIMITED | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
MONTROSE FURNITURE LIMITED | Director | 1994-05-23 | CURRENT | 1994-05-23 | Active | |
Q-MOTION LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
SPACEMAKER BEDROOMS LIMITED | Director | 1992-06-16 | CURRENT | 1992-06-16 | Active | |
KILBRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-09 | Active | |
ERINSTAR LIMITED | Director | 2015-06-01 | CURRENT | 1996-03-29 | Active | |
WILLOWBROOK LIMITED | Director | 2015-06-01 | CURRENT | 1999-06-29 | Active | |
AIDCALL LIMITED | Director | 2015-06-01 | CURRENT | 1998-10-20 | Active | |
S J STAR LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
In Store Promotional Agent | Leeds And Bradford | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... | |
In Store Promotional Agent | Sheffield | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... | |
In Store Promotional Agent | Newcastle upon Tyne | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... | |
In Store Promotional Agent | Durham | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... | |
In Store Promotional Agent | Darlington | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... | |
In Store Promotional Agent | Middlesbrough | A fantastic opportunity has arisen for a resilient, enthusiastic and self-motivated Sales Agent to join our dynamic team in promoting our range of mobility... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS GEMMA CLAIRE WHITEHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN THOMAS | ||
Notification of Kingswood Mobility Group Limited as a person with significant control on 2023-03-03 | ||
CESSATION OF KINGSWOOD CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
SH02 | Statement of capital on 2021-09-30 GBP100.00 | |
PSC05 | Change of details for Kingswood Corporation Limited as a person with significant control on 2022-04-13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
PSC02 | Notification of Kingswood Corporation Limited as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF MALCOLM JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Peter John Williamson on 2021-09-30 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN HARRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045381020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045381020002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 60100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL ROLPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MANVELL | |
AP01 | DIRECTOR APPOINTED MR STUART BLACKETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR SIMON BARRIE TOWNSEND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MERCURY HOUSE KINGSWOOD ROAD HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0QH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, MERCURY HOUSE, KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN MANVELL | |
AA01 | CURREXT FROM 31/12/2009 TO 28/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASHLEY CONTRACTS LTD CERTIFICATE ISSUED ON 27/07/09 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: UNIT 3/4 STERLING PARK, PEDMORE ROAD, BRIERLEY HILL WEST MIDLANDS DY5 1TB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: UNIT 3/4 STERLING PARK, PEDMORE, ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 3/4 STERLING ROAD PEDMORE ROAD BREILEY HILL WEST MIDALANDS DY5 1TB | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 3/4 STERLING ROAD, PEDMORE ROAD, BREILEY HILL, WEST MIDALANDS DY5 1TB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: PHOENIX HOUSE, CASTLE STREET TIPTON WEST MIDLANDS DY4 8HP | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ASHLEY ANDERSON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |