Company Information for C M B ASHTON LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS,
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Company Registration Number
05227475
Private Limited Company
Active |
Company Name | |
---|---|
C M B ASHTON LIMITED | |
Legal Registered Office | |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DERBYSHIRE DE24 8ZS Other companies in DE24 | |
Company Number | 05227475 | |
---|---|---|
Company ID Number | 05227475 | |
Date formed | 2004-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH SMITH |
||
CHARLES MITCHELL BANKES ASHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA BATCH |
Company Secretary | ||
JOANNA HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M O PECK LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
P.M.WOOLNER LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
R W FRESHWATER LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
S P C GOODERHAM LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
J WOOLNER LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-07-04 | |
S. J. PECK LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2018-06-05 | |
T. B. HARRIS LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2018-05-29 | |
C L WALSHE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2018-06-19 | |
W KING LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
Z G PEPPER LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
P M HAMILTON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
C C R LAW LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
E W LEE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
K L CLAYDON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH SMITH on 2021-12-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH SMITH on 2021-09-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH SMITH on 2021-09-14 | |
CH01 | Director's details changed for Mr Charles Mitchell Bankes Ashton on 2021-09-15 | |
CH01 | Director's details changed for Mr Charles Mitchell Bankes Ashton on 2021-09-14 | |
PSC04 | Change of details for Mr Charles Mitchell Bankes Ashton as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Charles Mitchell Bankes Ashton as a person with significant control on 2018-03-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMUND OLIVIA SELBY ASHTON | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Mitchell Bankes Ashton on 2010-09-10 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/09/09; full list of members | |
288c | Secretary's change of particulars / susan smith / 09/07/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHTON / 04/06/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 25,172 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 83,111 |
Creditors Due Within One Year | 2012-06-30 | £ 83,111 |
Creditors Due Within One Year | 2011-06-30 | £ 145,282 |
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 C M B ASHTON LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 53,582 |
Cash Bank In Hand | 2012-06-30 | £ 55,267 |
Cash Bank In Hand | 2012-06-30 | £ 55,267 |
Cash Bank In Hand | 2011-06-30 | £ 68,163 |
Current Assets | 2013-06-30 | £ 169,145 |
Current Assets | 2012-06-30 | £ 162,678 |
Current Assets | 2012-06-30 | £ 162,678 |
Current Assets | 2011-06-30 | £ 165,367 |
Debtors | 2013-06-30 | £ 115,563 |
Debtors | 2012-06-30 | £ 107,411 |
Debtors | 2012-06-30 | £ 107,411 |
Debtors | 2011-06-30 | £ 97,204 |
Shareholder Funds | 2013-06-30 | £ 297,973 |
Shareholder Funds | 2012-06-30 | £ 259,017 |
Shareholder Funds | 2012-06-30 | £ 259,017 |
Shareholder Funds | 2011-06-30 | £ 224,985 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as C M B ASHTON LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |