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ASHTEAD ENGINEERING COMPANY LIMITED

Learn more about ASHTEAD ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMPHILL IND EST, CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6EW

ASHTEAD ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541377
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MARTIN ROLLS HARVEY, ASHTEAD CNC PARTNERSHIP
DEBENTURE - Outstanding on 1996.05.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.15
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.05.05
SHAWBROOK BANK LTD
- Outstanding on 2013.09.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 50122
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.01.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES13
Document description: PREVISIONS ON MEMORANDUM BE REVOKED 24/10/2012
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 24/10/2012
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.06
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24/10/12 STATEMENT OF CAPITAL GBP 50122
Form type: SH01
Date: 2013.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005413770004
Form type: MR01
Date: 2013.09.12
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20/03/13 STATEMENT OF CAPITAL GBP 5122
Form type: SH01
Date: 2013.05.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.05
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DIRECTOR APPOINTED CORRINE MARY LLOYD-HARVEY
Form type: AP01
Date: 2012.05.02
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DIRECTOR APPOINTED KAREN ANN MORRELL
Form type: AP01
Date: 2012.05.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Form type: 225
Date: 2002.04.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 07/11/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

KAREN ANN MORRELL (current)
Secretary, COMPANY SECRETARY, 1993.10.31
4 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
MICHAEL PAUL HARVEY (current)
Director, ENGINEER, 1990.12.31
GHYLLCOTE WEARE STREET, OCKLEY , DORKING
RH5 5NW, SURREY
CORINNE MARY LLOYD-HARVEY (current)
Director, COMPANY SECRETARY, 2011.03.31
GHYLLCOTE WEARE STREET OCKLEY , DORKING
RH5 5NW, SURREY
JOHN BURTON MORRELL (current)
Director, ENGINEER, 1990.12.31
4 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
KAREN ANN MORRELL (current)
Director, COMPANY SECRETARY, 2011.03.31
4 GILMAIS GREAT BOOKHAM , LEATHERHEAD
KT23 4RP, SURREY
CORINNE MARY LLOYD-HARVEY (resigned)
Secretary, CS, 1993.10.31 - 2007.01.03
GHYLLCOTE WEARE STREET OCKLEY , DORKING
RH5 5NW, SURREY
JOHN BURTON MORRELL (resigned)
Secretary, 1990.12.31 - 1993.10.31
3 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY
JAMES GRAY (resigned)
Director, ENGINEER, 1990.12.31 - 1993.07.16
LINDENWOOD SOUTH ROAD ASH VALE ,
GU12 5AH, HANTS
JAMES ERNEST HEAVER (resigned)
Director, ENGINEER, 1990.12.31 - 2003.02.05
1 SAREL WAY , HORLEY
RH6 8EY, SURREY
Date 2014.06.30 2013.06.30
Fixed Assets £ 230,492 + 36.13 % £ 169,323
Tangible Fixed Assets £ 230,492 + 36.13 % £ 169,319
Current Assets £ 804,098 + 20.34 % £ 668,182
Tangible Fixed Assets Depreciation £ 276,322 + 2.31 % £ 270,084
Provisions For Liabilities Charges £ 8,588 - 9.78 % £ 9,519
Debtors £ 446,463 + 13.7 % £ 392,678
Shareholder Funds £ 146,351 - 13.44 % £ 169,079
Profit Loss Account Reserve £ 96,229 + 32.62 % £ 72,559
Called Up Share Capital £ 50,122 £ 50,122
Net Assets Liabilities Including Pension Asset Liability £ 146,351 - 13.44 % £ 169,079
Total Assets Less Current Liabilities £ 259,583 + 14.16 % £ 227,376
Net Current Assets Liabilities £ 29,091 - 49.89 % £ 58,053
Creditors Due Within One Year £ 775,007 + 27.02 % £ 610,129
Cash Bank In Hand £ 5,765 - 66.52 % £ 17,217
Stocks Inventory £ 351,870 + 36.23 % £ 258,287
Share Capital Allotted Called Up Paid £ 45,020 £ 45,020
Number Shares Allotted 45020 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 506,814 + 15.34 % £ 439,403
Creditors Due After One Year £ 104,644 + 114.53 % £ 48,778
Investments Fixed Assets £ 4

Companies near to ASHTEAD ENGINEERING COMPANY ltd.

Information about the Private Limited Company ASHTEAD ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data