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Home > England & Wales Companies > ASHTON CONSULTING (UK) LIMITED
Company Information for

ASHTON CONSULTING (UK) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04636928
Private Limited Company
In Administration

Company Overview

About Ashton Consulting (uk) Ltd
ASHTON CONSULTING (UK) LIMITED was founded on 2003-01-14 and has its registered office in London. The organisation's status is listed as "In Administration". Ashton Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHTON CONSULTING (UK) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BS1
 
Filing Information
Company Number 04636928
Company ID Number 04636928
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON CONSULTING (UK) LIMITED
The accountancy firm based at this address is ABC GLOS LTD
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Company Officers of ASHTON CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
OWEN MICHAEL O'NEILL
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN DUDLEY
 Company Secretary 2011-08-04 2014-06-06
PAUL THOMAS DAVIS
 Director 2013-03-04 2014-06-06
JONATHON DAVID SMITH
 Director 2011-08-04 2014-06-06
JONATHAN RICHARD HIRST
 Director 2012-01-30 2013-11-18
STEPHEN CARLO MOGANO
 Director 2011-08-04 2013-03-04
ELAINE MARY O'NEILL
 Company Secretary 2003-01-14 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN MICHAEL O'NEILL ASHTON CONSULTING GROUP LTD Director 2015-12-18 CURRENT 2015-12-18 Liquidation
OWEN MICHAEL O'NEILL PADDYWHACK PROPERTY LIMITED Director 2006-05-17 CURRENT 2006-05-17 In Administration/Administrative Receiver
OWEN MICHAEL O'NEILL FISHTANK SOLUTIONS LIMITED Director 2003-10-14 CURRENT 2003-10-14 Dissolved 2013-08-10

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
2019-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-08AM23Liquidation. Administration move to dissolve company
2018-06-27AM10Administrator's progress report
2017-12-28AM10Administrator's progress report
2017-12-05AM19liquidation-in-administration-extension-of-period
2017-06-16AM10Administrator's progress report
2016-12-232.24BAdministrator's progress report to 2016-11-24
2016-12-232.31BNotice of extension of period of Administration
2016-07-112.24BAdministrator's progress report to 2016-06-16
2016-02-10F2.18Notice of deemed approval of proposals
2016-01-272.17BStatement of administrator's proposal
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 3rd Floor 15 Colston Street Bristol BS1 5AP
2015-12-312.12BAppointment of an administrator
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1999.99968
2015-09-23AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1999.99968
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Owen Michael O'neill on 2014-01-01
2014-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046369280007
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL DUDLEY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1999.99968
2014-02-05AR0114/01/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 05/02/2014
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIRST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04RES13AGREEMENTS AND COMPANY BUSINESS 01/03/2013
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-05AP01DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO
2013-02-06AR0114/01/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/02/2013
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AP01DIRECTOR APPOINTED JONATHAN RICHARD HIRST
2012-02-15AR0114/01/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 13/02/2012
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-17AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03RES01ADOPT ARTICLES 02/09/2011
2011-10-03RES12VARYING SHARE RIGHTS AND NAMES
2011-08-18AP01DIRECTOR APPOINTED JONATHON DAVID SMITH
2011-08-18AP01DIRECTOR APPOINTED STEPHEN CARLO MOGANO
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 32 BEDFORD ROW LONDON WC1R 4HE
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY ELAINE O'NEILL
2011-08-18AP03SECRETARY APPOINTED NIGEL JOHN DUDLEY
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 8 PIPE LANE ST AUGUSTINES BRISTOL BS1 5AJ
2011-01-27AR0114/01/11 FULL LIST
2010-03-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-29AR0114/01/10 FULL LIST
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / OWEN O'NEILL / 15/01/2008
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS ELAINE MARY O'NEILL LOGGED FORM
2009-04-01363aRETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / OWEN O'NEILL / 15/01/2008
2009-02-16288cSECRETARY'S CHANGE OF PARTICULARS / ELAINE O'NEILL / 15/01/2008
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07123NC INC ALREADY ADJUSTED 14/02/08
2008-03-07RES04GBP NC 1000/10000 14/02/2008
2008-02-11363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2005-02-07363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-12ELRESS366A DISP HOLDING AGM 14/01/03
2003-03-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-12ELRESS252 DISP LAYING ACC 14/01/03
2003-03-12ELRESS386 DISP APP AUDS 14/01/03
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ASHTON CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against ASHTON CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-20 Outstanding ALDERMORE BANK PLC
DEBENTURE 2013-03-07 Satisfied NETWORK VENTURES LIMITED
DEBENTURE 2012-02-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-08-17 Satisfied PERTEMPS RECRUITMENT PARTNERSHIP LIMITED
GUARANTEE & DEBENTURE 2008-12-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-07-07 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2005-12-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31

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 ASHTON CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ASHTON CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names

ASHTON CONSULTING (UK) LIMITED owns 2 domain names.

ashton-geo.co.uk   chriswoodgolf.co.uk  

Trademarks
We have not found any records of ASHTON CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHTON CONSULTING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redcar and Cleveland Council 2014-12 GBP £12,188
Redcar and Cleveland Council 2014-11 GBP £19,375
Redcar and Cleveland Council 2014-10 GBP £9,375
Redcar and Cleveland Council 2014-9 GBP £15,000
Redcar and Cleveland Council 2014-8 GBP £3,125
Merton Council 2014-3 GBP £3,228
London Borough of Merton 2014-3 GBP £3,228 Agency Staff & Casual Paymts
Merton Council 2014-2 GBP £4,703
London Borough of Merton 2014-2 GBP £4,703 Consultants
Merton Council 2014-1 GBP £5,940
London Borough of Merton 2014-1 GBP £5,940 Consultants
Merton Council 2013-12 GBP £3,713
London Borough of Merton 2013-12 GBP £3,713 Consultants
Merton Council 2013-11 GBP £1,238
London Borough of Merton 2013-11 GBP £1,238

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.

Outgoings
Business Rates/Property Tax
No properties were found where ASHTON CONSULTING (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyASHTON CONSULTING (UK) LIMITEDEvent Date2015-12-17
In the High Court of Justice case number 3279 Nicholas O'Reilly and Simon Thomas (IP Nos 8309 and 8920 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Darren McEvoy, E-mail: dmcevoy@moorfieldscr.com, Tel: 0207 186 1149. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTON CONSULTING (UK) 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 ASHTON CONSULTING (UK) 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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    Other companies at postcode EC2V 7QF