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Company Information for

ASHWOODS INNOVATIONS LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX,
Company Registration Number
10632700
Private Limited Company
Active

Company Overview

About Ashwoods Innovations Ltd
ASHWOODS INNOVATIONS LIMITED was founded on 2017-02-22 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Ashwoods Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHWOODS INNOVATIONS LIMITED
 
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD UPON AVON
CV37 6YX
 
Filing Information
Company Number 10632700
Company ID Number 10632700
Date formed 2017-02-22
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 
Return next due 22/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-07 02:43:22
Primary Source:Companies House
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Company Officers of ASHWOODS INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHES BERND
 Director 2017-03-07
LLOYD CONWAY ASH
 Director 2017-02-22
JEREMY SIMON ELLISON
 Director 2017-02-22
ROBERT KRESS
 Director 2017-03-17
NICHOLAS EVAN MARWELL
 Director 2018-01-16
CHRISTOPHER JOHN MOURTON
 Director 2017-02-22
STEPHEN POST
 Director 2017-02-22
MARK DAVID MARLING ROBERTS
 Director 2017-02-22
GUNNAR STEIN
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD CONWAY ASH LIGHTFOOT INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON ELLISON RAVIGA GROUP LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JEREMY SIMON ELLISON LIGHTFOOT INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON ELLISON DANCETEACHER CONFERENCE LIMITED Director 2016-11-25 CURRENT 2014-07-08 Active - Proposal to Strike off
JEREMY SIMON ELLISON DANCETEACHER EVENTS LIMITED Director 2016-11-25 CURRENT 2015-04-27 Active - Proposal to Strike off
JEREMY SIMON ELLISON AVAITO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JEREMY SIMON ELLISON FIRST POSITION GROUP LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JEREMY SIMON ELLISON MOONRAKERS MAWGAN PORTH LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JEREMY SIMON ELLISON ASHWOODS AUTOMOTIVE LTD Director 2013-05-15 CURRENT 2013-05-15 Active
JEREMY SIMON ELLISON INTERNATIONAL DANCE SUPPLIES LIMITED Director 2012-11-16 CURRENT 2005-05-13 Active
JEREMY SIMON ELLISON ASHWOODS LIGHTFOOT LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
JEREMY SIMON ELLISON ASHWOODS (HOLDINGS) LIMITED Director 2011-11-29 CURRENT 2011-11-18 Active
JEREMY SIMON ELLISON DANA TM4 UK LTD Director 2011-11-29 CURRENT 2003-06-19 Active
CHRISTOPHER JOHN MOURTON LIGHTFOOT INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MARK DAVID MARLING ROBERTS LIGHTFOOT INNOVATIONS LIMITED Director 2017-02-22 CURRENT 2017-02-22 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
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 106327000001
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27Previous accounting period shortened from 01/01/22 TO 31/12/21
2022-09-27AA01Previous accounting period shortened from 01/01/22 TO 31/12/21
2022-09-26Previous accounting period extended from 30/12/21 TO 01/01/22
2022-09-26AA01Previous accounting period extended from 30/12/21 TO 01/01/22
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KRESS
2022-09-15AP01DIRECTOR APPOINTED MR SETH METZGER
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England
2022-06-30CH01Director's details changed for Mr Antonio Valencia on 2022-06-30
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES KEAST
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE LUIZ BIFULCO
2020-12-21AP01DIRECTOR APPOINTED NICHOLAS JAMES KEAST
2020-12-11PSC08Notification of a person with significant control statement
2020-12-11PSC07CESSATION OF CURTIS INSTRUMENTS INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14RES12Resolution of varying share rights or name
2020-05-14SH10Particulars of variation of rights attached to shares
2020-05-14SH08Change of share class name or designation
2020-05-12RP04SH01Second filing of capital allotment of shares GBP1,434,470.20
2020-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES13Resolutions passed:
  • Transfer of shares approved as if pre-emption rights did not apply 14/04/2020
  • ADOPT ARTICLES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD CONWAY ASH
2020-04-28AP01DIRECTOR APPOINTED MR ANDRE BIFULCO
2020-03-19RES13Resolutions passed:
  • Transfer of shares 04/03/2020
  • Resolution of removal of pre-emption rights
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANKERS
2020-02-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-02-11SH0117/09/19 STATEMENT OF CAPITAL GBP 1438470.20
2020-02-04AP01DIRECTOR APPOINTED MR JEROEN BART DECLEER
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DOMINIAK
2019-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2019-12-12SH10Particulars of variation of rights attached to shares
2019-12-12SH08Change of share class name or designation
2019-10-16AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT KRAUS
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO ORNELLA
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15AP01DIRECTOR APPOINTED MR MARK ANKERS
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN POST
2019-04-05PSC05Change of details for Oerlikon Drive Systems Gmbh as a person with significant control on 2019-03-01
2019-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHE DOMINIAK
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHES BERND
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Transfer of shares 04/03/2019
  • Resolution of adoption of Articles of Association
2019-03-11SH08Change of share class name or designation
2019-03-11SH10Particulars of variation of rights attached to shares
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM PO Box TQ13 0DG Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG England
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Hybrid House 80 Summerway Exeter EX4 8DS England
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR GUNNAR STEIN
2018-01-25AP01DIRECTOR APPOINTED MR NICHOLAS EVAN MARWELL
2018-01-25PSC07CESSATION OF LLOYD CONWAY ASH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25PSC02Notification of Curtis Instruments Inc. as a person with significant control on 2017-12-22
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASHWOODS INNOVATIONS 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 ASHWOODS INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASHWOODS INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASHWOODS INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWOODS INNOVATIONS LIMITED
Trademarks
We have not found any records of ASHWOODS INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWOODS INNOVATIONS 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 (70100 - Activities of head offices) as ASHWOODS INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHWOODS INNOVATIONS 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 ASHWOODS INNOVATIONS 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 ASHWOODS INNOVATIONS 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 CV37 6YX