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Home > England & Wales Companies > ASHWORTH CONSTRUCTION (WALES) LIMITED
Company Information for

ASHWORTH CONSTRUCTION (WALES) LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
Company Registration Number
07517860
Private Limited Company
Liquidation

Company Overview

About Ashworth Construction (wales) Ltd
ASHWORTH CONSTRUCTION (WALES) LIMITED was founded on 2011-02-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ashworth Construction (wales) 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
ASHWORTH CONSTRUCTION (WALES) LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
Other companies in CF15
 
Previous Names
SILURE CONSTRUCTION LIMITED23/03/2011
Filing Information
Company Number 07517860
Company ID Number 07517860
Date formed 2011-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 04/02/2013
Return next due 04/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWORTH CONSTRUCTION (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Company Officers of ASHWORTH CONSTRUCTION (WALES) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILKS
 Company Secretary 2013-10-09
IAN JEFFREY MILES
 Director 2011-06-01
NIGEL WILKS
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE WILKS
 Company Secretary 2011-04-26 2013-09-19
IAN JEFFREY MILES
 Director 2011-02-04 2011-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JEFFREY MILES JMI CONSTRUCTION AND CIVIL ENGINEERING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
NIGEL WILKS LUDLOW LANGSTONE CONSTRUCTION SERVICES LIMITED LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off

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
2016-02-26AC92Restoration by order of the court
2015-11-11GAZ2Final Gazette dissolved via compulsory strike-off
2015-08-114.72Voluntary liquidation creditors final meeting
2015-08-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-04-28
2015-08-114.20Voluntary liquidation statement of affairs
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 12 Whiteash Glade Homefarm Caerleon Gwent NP16 3RG
2014-05-22600Appointment of a voluntary liquidator
2014-05-224.20Volunatary liquidation statement of affairs with form 4.19
2014-05-13RES13Resolutions passed:
  • Company wound up voluntarily/appoint liquidator 28/04/2014
2013-12-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AP03Appointment of Mr Nigel Wilks as company secretary
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA WILKS
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-20AR0104/02/13 ANNUAL RETURN FULL LIST
2012-08-15AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0104/02/12 ANNUAL RETURN FULL LIST
2011-06-08AP01DIRECTOR APPOINTED IAN JEFFREY MILES
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILES
2011-05-05AP03Appointment of Amanda Jane Wilks as company secretary
2011-03-23RES15CHANGE OF NAME 18/02/2011
2011-03-23CERTNMCompany name changed silure construction LIMITED\certificate issued on 23/03/11
2011-02-28RES15CHANGE OF COMPANY NAME 31/01/23
2011-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ASHWORTH CONSTRUCTION (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-04
Appointment of Liquidators2014-05-16
Resolutions for Winding-up2014-04-30
Fines / Sanctions
No fines or sanctions have been issued against ASHWORTH CONSTRUCTION (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHWORTH CONSTRUCTION (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2013-02-28 £ 33,230
Creditors Due Within One Year 2013-02-28 £ 240,952
Creditors Due Within One Year 2012-02-28 £ 130,691
Provisions For Liabilities Charges 2013-02-28 £ 10,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ASHWORTH CONSTRUCTION (WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 52,835
Cash Bank In Hand 2012-02-28 £ 32,299
Current Assets 2013-02-28 £ 348,318
Current Assets 2012-02-28 £ 127,674
Debtors 2013-02-28 £ 295,483
Debtors 2012-02-28 £ 36,091
Shareholder Funds 2013-02-28 £ 117,906
Stocks Inventory 2012-02-28 £ 59,284
Tangible Fixed Assets 2013-02-28 £ 54,712
Tangible Fixed Assets 2012-02-28 £ 3,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHWORTH CONSTRUCTION (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWORTH CONSTRUCTION (WALES) LIMITED
Trademarks
We have not found any records of ASHWORTH CONSTRUCTION (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWORTH CONSTRUCTION (WALES) 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 (41201 - Construction of commercial buildings) as ASHWORTH CONSTRUCTION (WALES) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ASHWORTH CONSTRUCTION (WALES) 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 Liquidators
Defending partyASHWORTH CONSTRUCTION (WALES) LIMITEDEvent Date2014-04-28
Brendan Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASHWORTH CONSTRUCTION (WALES) LIMITEDEvent Date2014-04-28
At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , on 28 April 2014 , the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:-: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Doyle (IP number 6343) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Further information about this case is available from the offices of Doyle Davies on 029 2082 0342 or at michael@doyledavies.com . Ian Miles , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyASHWORTH CONSTRUCTION (WALES) LIMITEDEvent Date2014-04-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 29 July 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 4.00 pm on 26 July 2015. Brendan Doyle (IP number 6343 ) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 28 April 2014 . Further information about this case is available from Michael Hobbs on 02920 820342 or email at michael@doyledavies.com Brendan Doyle , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWORTH CONSTRUCTION (WALES) 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 ASHWORTH CONSTRUCTION (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF15 9SS