Active
Company Information for ASHWOODS (HOLDINGS) LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1FY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHWOODS (HOLDINGS) LIMITED | |
Legal Registered Office | |
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE CLYST ST MARY EXETER EX5 1FY Other companies in EX4 | |
Company Number | 07852863 | |
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Company ID Number | 07852863 | |
Date formed | 2011-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:58:21 |
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Officer | Role | Date Appointed |
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LLOYD CONWAY ASH |
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JEREMY SIMON ELLISON |
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CHRISTOPHER JOHN MOURTON |
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MARK DAVID MARLING ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN POST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ASH & SCOTT LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
DANA TM4 UK LTD | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
RAVIGA GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
ASHWOODS INNOVATIONS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
LIGHTFOOT INNOVATIONS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCETEACHER CONFERENCE LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DANCETEACHER EVENTS LIMITED | Director | 2016-11-25 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
AVAITO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
FIRST POSITION GROUP LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
MOONRAKERS MAWGAN PORTH LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
INTERNATIONAL DANCE SUPPLIES LIMITED | Director | 2012-11-16 | CURRENT | 2005-05-13 | Active | |
ASHWOODS LIGHTFOOT LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
DANA TM4 UK LTD | Director | 2011-11-29 | CURRENT | 2003-06-19 | Active | |
ASHWOODS AUTOMOTIVE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ASHWOODS LIGHTFOOT LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ASHWOODS HYBRID SYSTEMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-01-14 | |
DANA TM4 UK LTD | Director | 2008-08-28 | CURRENT | 2003-06-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078528630003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078528630003 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED NEIL WARMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark David Marling Roberts on 2021-12-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078528630002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOURTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Simon Ellison on 2019-11-18 | |
PSC07 | CESSATION OF MARK DAVID MARLING ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lightfoot Innovations Ltd as a person with significant control on 2017-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 18/11/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Innovation Valley Harcombe Cross Chudleigh Devon EX13 0DG United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Jeremy Simon Ellison on 2018-11-20 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/12/2019. | |
RES01 | ADOPT ARTICLES 19/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078528630002 | |
RES11 | Resolutions passed:
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SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 2089000 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 16/10/18 | |
RES06 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/08/18 FROM Hybrid House 80 Summerway Exeter EX4 8DS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078528630001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POST | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078528630001 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1477000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1477000 | |
SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 1477000.00 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 3271000 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 3271000.00 | |
RES01 | ADOPT ARTICLES 01/04/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEPHEN POST | |
RP04 | SECOND FILING WITH MUD 18/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1271000 | |
AR01 | 18/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1271000 | |
AR01 | 18/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1271000 | |
AR01 | 18/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 18/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HYBRID HOUSE 80 SUMMER WAY EXETER DEVON TQ13 9XX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, HYBRID HOUSE 80 SUMMER WAY, EXETER, DEVON, TQ13 9XX, UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOURTON | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ELLISON | |
SH01 | 29/11/11 STATEMENT OF CAPITAL GBP 1271000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ASHWOODS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as ASHWOODS (HOLDINGS) 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. |