Active
Company Information for HAINES WATTS ASHBY LIMITED
STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B78 7QF,
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Company Registration Number
06778149
Private Limited Company
Active |
Company Name | ||||||
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HAINES WATTS ASHBY LIMITED | ||||||
Legal Registered Office | ||||||
STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B78 7QF Other companies in LE65 | ||||||
Previous Names | ||||||
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Company Number | 06778149 | |
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Company ID Number | 06778149 | |
Date formed | 2008-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 16:36:15 |
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Officer | Role | Date Appointed |
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DARREN BARLOW |
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STEPHEN BUTLER |
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ANDREW STEPHEN MINIFIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC PETERBOROUGH LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
HAINES WATTS WOLVERHAMPTON LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
ABC PETERBOROUGH CITY LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-21 | Liquidation | |
HAINES WATTS SOUTHAMPTON LIMITED | Director | 2016-04-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
ABC FML LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ABC REFERRALS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
STELARIS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HAINES WATTS (COLCHESTER) LIMITED | Director | 2014-08-06 | CURRENT | 2003-04-07 | Active | |
HAINES WATTS SERVICE CHARGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
HAINES WATTS BEDFORD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
MINIFIE INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-06-06 | |
DSBP WORCESTER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-01-15 | Liquidation | |
DSBP HEREFORD LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
ABC FLITWICK LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Liquidation | |
HW FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
HW INTERNATIONAL LIMITED | Director | 2003-11-20 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
HAINES WATTS SALES AND MARKETING LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 20 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE | |
PSC07 | CESSATION OF ANDREW STEPHEN MINIFIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/17 FROM 6 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF | |
LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/07/2013 | |
CERTNM | Company name changed hw ashby LIMITED\certificate issued on 02/08/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | Company name changed hw progress accountants LIMITED\certificate issued on 15/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Sterling House 97 Lichfield Street Tamworth Staffs B79 7QF | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/09 TO 31/03/10 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTLER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARLOW / 22/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED HW ASHBY LIMITED CERTIFICATE ISSUED ON 23/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC 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 HAINES WATTS ASHBY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAINES WATTS ASHBY 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. |