Active
Company Information for ASHGATES CORPORATE SERVICES LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHGATES CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG Other companies in DE24 | |
Company Number | 04550749 | |
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Company ID Number | 04550749 | |
Date formed | 2002-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB804083849 |
Last Datalog update: | 2024-01-09 02:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WESTHEAD LYON |
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IAN ROBERT JOHNSON |
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ANTHONY JOHN LYMN |
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ANDREW WESTHEAD LYON |
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STEVEN DAVID MARTIN |
||
DAVID MARK NEWBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN TREVOR HALLS |
Director | ||
BARRIE STUART READ |
Director | ||
ANDREW WILLIAM ROOT |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHGATES FINANCIAL SERVICES LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-11 | Active | |
ASHGATES GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-12 | Active | |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2004-03-11 | Active | |
ASHGATES IT LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
ASHGATES AUTO ENROLMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
ASHGATES IT LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
1EGACY LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ASHGATES AUTO ENROLMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
ASHGATES GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-12 | Active | |
THE GYLDENBRAND SCHMEICHEL FOUNDATION | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
J MACKIE LIMITED | Director | 2012-01-12 | CURRENT | 2011-11-16 | Dissolved 2015-02-24 | |
CALMFIDENCE INC LIMITED | Director | 2011-12-22 | CURRENT | 2011-11-16 | Liquidation | |
BANTMAS LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-29 | Active | |
K SCHMEICHEL LIMITED | Director | 2009-06-16 | CURRENT | 2007-09-17 | Active | |
IVERSEN PROPERTY DEVELOPMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-11-18 | |
GD PROMOTIONS LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-22 | Active | |
WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED | Director | 2000-06-08 | CURRENT | 1999-09-30 | Liquidation | |
ASHGATES AUTO ENROLMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
ASHGATES GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-12 | Active | |
ASH 154 LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2015-09-29 | |
ASHGATES CORPORATE FINANCE LIMITED | Director | 2009-05-14 | CURRENT | 2009-03-25 | Active | |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-11 | Active | |
ASHGATES GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-12 | Active | |
ASHGATES IT LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
ASHGATES AUTO ENROLMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2013-04-04 | CURRENT | 2004-03-11 | Active | |
ALIVIARAI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2017-02-14 | |
ASHGATES AUTO ENROLMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
ASH 156 LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2015-10-27 | |
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Director | 2015-01-14 | CURRENT | 1997-01-21 | Active | |
ASHGATES GROUP LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
ASH 130 LIMITED | Director | 2013-12-29 | CURRENT | 2010-12-29 | Active | |
ASH 134 LIMITED | Director | 2013-08-28 | CURRENT | 2011-09-01 | Active | |
PURE PRINT & DESIGN LTD | Director | 2013-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-02-16 | |
ASH 146 LIMITED | Director | 2013-05-11 | CURRENT | 2012-05-11 | Active | |
ASH 144 LIMITED | Director | 2013-05-11 | CURRENT | 2012-05-11 | Active | |
ASHGATES CORPORATE FINANCE LIMITED | Director | 2009-05-14 | CURRENT | 2009-03-25 | Active | |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2006-05-24 | CURRENT | 2004-03-11 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045507490002 | ||
Director's details changed for Mr Gavin Robert Booth on 2024-03-17 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTHEAD LYON | ||
Termination of appointment of Andrew Westhead Lyon on 2023-05-22 | ||
Appointment of Mr David Mark Newborough as company secretary on 2023-05-22 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Ashgates Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Andrew Westhead Lyon on 2021-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GAVIN ROBERT BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045507490002 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Steven David Martin on 2016-10-10 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 05/07/16 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LYMN / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTHEAD LYON / 27/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW WESTHEAD LYON on 2014-11-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS | |
AP01 | DIRECTOR APPOINTED IAN JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 17/11/2013 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID MARTIN | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NEWBOROUGH / 14/10/2011 | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LYMN / 25/08/2011 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 4000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE READ | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LYMN / 02/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART READ / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NEWBOROUGH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LYMN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WESTHEAD LYON / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 5000/4445 04/04/08 GBP SR 555@1=555 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LANSDOWNE GROVE LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 ASHGATES CORPORATE SERVICES LIMITED
ASHGATES CORPORATE SERVICES LIMITED owns 1 domain names.
smilimited.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASHGATES CORPORATE SERVICES LIMITED are:
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. |