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Company Information for

ASHCO (NI) LIMITED

STRAND HOUSE, LOUGHANHILL BUSINESS PARK, COLERAINE, BT52 2NR,
Company Registration Number
NI057168
Private Limited Company
Active

Company Overview

About Ashco (ni) Ltd
ASHCO (NI) LIMITED was founded on 2005-11-11 and has its registered office in Coleraine. The organisation's status is listed as "Active". Ashco (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHCO (NI) LIMITED
 
Legal Registered Office
STRAND HOUSE
LOUGHANHILL BUSINESS PARK
COLERAINE
BT52 2NR
Other companies in BT52
 
Filing Information
Company Number NI057168
Company ID Number NI057168
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCO (NI) LIMITED
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Company Officers of ASHCO (NI) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY DAVID MOORE
 Company Secretary 2011-09-28
ASHLEY DAVID MOORE
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE KEITH MOORE
 Company Secretary 2006-08-04 2011-09-28
SARCON COMPLIANCE LIMITED
 Company Secretary 2005-11-11 2006-08-04
DAWN MCKNIGHT
 Director 2006-04-10 2006-08-04
STEPHANIE LOUISE MORROW
 Director 2005-11-11 2006-08-04
SHARON CRAIG
 Director 2005-11-11 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY DAVID MOORE VALOREM PROPERTIES LIMITED Director 2017-09-05 CURRENT 2013-11-13 Active
ASHLEY DAVID MOORE ASPERATUS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ASHLEY DAVID MOORE BALLYBAY ESTATES LIMITED Director 2012-12-20 CURRENT 2010-07-01 Active
ASHLEY DAVID MOORE BEAUFORD (N.I.) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-12-27
ASHLEY DAVID MOORE CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
ASHLEY DAVID MOORE RIADA ESTATES LIMITED Director 2003-08-15 CURRENT 2003-07-24 Active - Proposal to Strike off
ASHLEY DAVID MOORE ADELA PROPERTIES LTD Director 2003-03-05 CURRENT 2002-04-11 Liquidation
ASHLEY DAVID MOORE THE CLEARANCE COMPANY LIMITED Director 2002-12-04 CURRENT 2002-11-20 Active
ASHLEY DAVID MOORE WEST BAY CAPITAL LIMITED Director 2002-02-22 CURRENT 2002-02-05 Liquidation
ASHLEY DAVID MOORE WANG ESTATES LIMITED Director 1993-03-23 CURRENT 1993-03-23 Active
ASHLEY DAVID MOORE 30 PALL MALL LIMITED Director 1988-11-21 CURRENT 1988-11-21 Liquidation

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
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 11
2013-12-23AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-11
2011-12-21ANNOTATIONClarification
2011-12-13AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-30AP03Appointment of Ashley David Moore as company secretary
2011-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEVILLE MOORE
2011-05-23AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0109/12/09 ANNUAL RETURN FULL LIST
2010-03-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20AC(NI)31/03/08 ANNUAL ACCTS
2009-02-21295(NI)CHANGE IN SIT REG ADD
2009-02-02295(NI)CHANGE IN SIT REG ADD
2008-12-03371S(NI)11/11/08 ANNUAL RETURN SHUTTLE
2008-03-14AC(NI)31/03/07 ANNUAL ACCTS
2007-12-14SD(NI)STATUTORY DECLARATION
2007-09-12233(NI)CHANGE OF ARD
2007-02-14371S(NI)11/11/06 ANNUAL RETURN SHUTTLE
2006-09-2398-2(NI)RETURN OF ALLOT OF SHARES
2006-09-2398-3(NI)PARS RE CON RE SHARES
2006-09-12UDM+A(NI)UPDATED MEM AND ARTS
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-09-12296(NI)CHANGE OF DIRS/SEC
2006-08-22CERTC(NI)CERT CHANGE
2006-08-22CNRES(NI)RESOLUTION TO CHANGE NAME
2006-04-25296(NI)CHANGE OF DIRS/SEC
2006-04-25296(NI)CHANGE OF DIRS/SEC
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHCO (NI) 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 ASHCO (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHCO (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ASHCO (NI) LIMITED

Intangible Assets
Patents
We have not found any records of ASHCO (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCO (NI) LIMITED
Trademarks
We have not found any records of ASHCO (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCO (NI) 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 (64209 - Activities of other holding companies n.e.c.) as ASHCO (NI) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ASHCO (NI) 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 ASHCO (NI) 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 ASHCO (NI) 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 BT52 2NR