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Company Information for

ASHWELL LANE LIMITED

3 BRINDLEYPLACE, BIRMINGHAM, B1 2JB,
Company Registration Number
06579646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashwell Lane Ltd
ASHWELL LANE LIMITED was founded on 2008-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ashwell Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASHWELL LANE LIMITED
 
Legal Registered Office
3 BRINDLEYPLACE
BIRMINGHAM
B1 2JB
Other companies in HP16
 
Filing Information
Company Number 06579646
Company ID Number 06579646
Date formed 2008-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2021-03-08 05:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWELL LANE LIMITED
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Company Officers of ASHWELL LANE LIMITED

Current Directors
Officer Role Date Appointed
SARAH AIDA HAYWARD-COOK
 Company Secretary 2008-04-29
CHRISTINE BATTIST
 Director 2018-01-16
SARAH AIDA HAYWARD-COOK
 Director 2016-09-14
MARK EDWARD ROSE
 Director 2014-05-12
JASON RICHARD SIBTHORPE
 Director 2016-11-08
HIREN HEMCHAND THAKAR
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MICHAEL HUBBARD
 Director 2014-05-12 2018-01-16
NICOLAS JAMES HAYWARD-COOK
 Director 2014-05-12 2016-09-14
NICOLAS JAMES HAYWARD-COOK
 Director 2008-04-29 2014-03-31
SARAH AIDA HAYWARD-COOK
 Director 2008-04-29 2014-03-31
ANTHONY DAVID OXFORD
 Director 2013-06-24 2014-03-31
IAIN RACKLEY
 Director 2013-06-24 2014-03-31
TIMOTHY WILLIAM STRONGMAN
 Director 2013-08-12 2014-03-28
PAUL DANKS
 Director 2013-06-24 2014-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BATTIST HAYWARDS 2008 LIMITED Director 2018-01-16 CURRENT 1993-02-15 Active - Proposal to Strike off
CHRISTINE BATTIST AVISON YOUNG HOLDINGS LIMITED Director 2018-01-16 CURRENT 2014-03-27 Active
SARAH AIDA HAYWARD-COOK MORTIMER PROPERTY COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
SARAH AIDA HAYWARD-COOK HAYWARDS 2008 LIMITED Director 2016-09-14 CURRENT 1993-02-15 Active - Proposal to Strike off
SARAH AIDA HAYWARD-COOK AVISON YOUNG HOLDINGS LIMITED Director 2016-09-14 CURRENT 2014-03-27 Active
MARK EDWARD ROSE HAYWARDS 2008 LIMITED Director 2014-05-12 CURRENT 1993-02-15 Active - Proposal to Strike off
MARK EDWARD ROSE AVISON YOUNG HOLDINGS LIMITED Director 2014-05-12 CURRENT 2014-03-27 Active
JASON RICHARD SIBTHORPE HAYWARDS 2008 LIMITED Director 2016-11-08 CURRENT 1993-02-15 Active - Proposal to Strike off
JASON RICHARD SIBTHORPE AVISON YOUNG HOLDINGS LIMITED Director 2016-11-08 CURRENT 2014-03-27 Active
HIREN HEMCHAND THAKAR HAYWARDS 2008 LIMITED Director 2014-03-31 CURRENT 1993-02-15 Active - Proposal to Strike off
HIREN HEMCHAND THAKAR AVISON YOUNG HOLDINGS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-13DS01Application to strike the company off the register
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHARNA SOOR
2020-03-23PSC05Change of details for Avison Young (Uk) Limited as a person with significant control on 2020-03-23
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT
2019-03-25AP01DIRECTOR APPOINTED SHARNA SOOR
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AIDA HAYWARD-COOK
2019-03-25TM02Termination of appointment of Sarah Aida Hayward-Cook on 2019-03-25
2019-02-12MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065796460004
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065796460002
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065796460001
2019-01-25AAMDAmended small company accounts made up to 2017-12-31
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MS CHRISTINE BATTIST
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL HUBBARD
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR JASON RICHARD SIBTHORPE
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AP01DIRECTOR APPOINTED MRS SARAH AIDA HAYWARD-COOK
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAMES HAYWARD-COOK
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Mark Edward Rose on 2016-05-03
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HIREN HEMCHAND THAKAR / 01/03/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROSE / 01/03/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL HUBBARD / 01/03/2015
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0129/04/14 FULL LIST
2014-05-30AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-05-29AP01DIRECTOR APPOINTED GARY MICHAEL HUBBARD
2014-05-29AP01DIRECTOR APPOINTED MARK EDWARD ROSE
2014-05-28AP01DIRECTOR APPOINTED MR NICOLAS JAMES HAYWARD-COOK
2014-04-25AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-01AP01DIRECTOR APPOINTED HIREN HEMCHAND THAKAR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HAYWARD-COOK
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RACKLEY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OXFORD
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HAYWARD-COOK
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STRONGMAN
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANKS
2013-10-08AP01DIRECTOR APPOINTED MR TIMOTHY STRONGMAN
2013-06-24AP01DIRECTOR APPOINTED MR ANTHONY DAVID OXFORD
2013-06-24AP01DIRECTOR APPOINTED MR PAUL DANKS
2013-06-24AP01DIRECTOR APPOINTED MR IAIN RACKLEY
2013-05-23AR0129/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0129/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-13AR0129/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0129/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHWELL LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHWELL LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASHWELL LANE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 ASHWELL LANE LIMITED

Intangible Assets
Patents
We have not found any records of ASHWELL LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWELL LANE LIMITED
Trademarks
We have not found any records of ASHWELL LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWELL LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASHWELL LANE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHWELL LANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWELL LANE 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 ASHWELL LANE 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 B1 2JB