Active
Company Information for ASHTON SMITH ASSOCIATES LIMITED
BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL,
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Company Registration Number
05154076
Private Limited Company
Active |
Company Name | |
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ASHTON SMITH ASSOCIATES LIMITED | |
Legal Registered Office | |
BELVEDERE HOUSE 2 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EL Other companies in HG1 | |
Company Number | 05154076 | |
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Company ID Number | 05154076 | |
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB842797683 |
Last Datalog update: | 2024-03-07 02:42:21 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN TREVOR FREDERICK SMITH |
||
MARK DAVID ASHTON |
||
DUNCAN TREVOR FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX BOX LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
MOMENTUM PROJECTS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
DC21 MERCURY SPV LIMITED | Director | 2014-08-21 | CURRENT | 2012-11-28 | Active | |
DC21 (OPERATIONS) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DC21 (GROUP) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DC21 LIMITED | Director | 2009-06-01 | CURRENT | 2009-03-23 | Active | |
MAX BOX LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
GROSVENOR BUILDINGS MANAGEMENT LIMITED | Director | 2015-12-08 | CURRENT | 1998-11-05 | Active | |
DC21 MERCURY SPV LIMITED | Director | 2014-08-21 | CURRENT | 2012-11-28 | Active | |
DC21 (OPERATIONS) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DC21 (GROUP) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
DC21 LIMITED | Director | 2009-06-01 | CURRENT | 2009-03-23 | Active | |
MAX BOX LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark David Ashton as a person with significant control on 2019-03-15 | |
PSC07 | CESSATION OF DUNCAN TREVOR FREDERICK SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TREVOR FREDERICK SMITH | |
AP03 | Appointment of Jane Elizabeth Woolley as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Duncan Trevor Frederick Smith on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 06/04/2016 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN TREVOR FREDERICK SMITH on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TREVOR FREDERICK SMITH / 01/01/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051540760001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 NO CHANGES | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 23/12/04--------- £ SI 400@1=400 £ IC 100/500 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 15/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER 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 ASHTON SMITH ASSOCIATES LIMITED
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MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. |