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ASHFRONTS LIMITED

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

Company details

2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL

ASHFRONTS LIMITED on the map

Company type: Private Limited Company
Company number: 00992767
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.22
JENNIFER ELIZABETH ANNE PATERSON AND PAMELA LESLEY WINIFRED PAY
DEED OF CHARGE - Outstanding on 2005.11.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.22

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009927670035
Form type: MR04
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009927670036
Form type: MR01
Date: 2016.04.22
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009927670035
Form type: MR01
Date: 2016.03.12
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, GU30 7DW
Form type: AD01
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009927670034
Form type: MR04
Date: 2015.08.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR SHELAGH SWEENEY
Form type: TM01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, HUNTERS, HEADLEY ROAD, HINDHEAD, GRAYSHOTT, SURREY, GU26 6DL
Form type: AD01
Date: 2014.04.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009927670034
Form type: MR01
Date: 2013.06.22
£2.95
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SECRETARY APPOINTED MS SOPHIE MEARNS WARREN
Form type: AP03
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY DONALD SCOTT
Form type: TM02
Date: 2013.06.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.04.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH AUDREY MONICA SWEENEY / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS BYRNE / 31/03/2010
Form type: CH01
Date: 2010.03.31
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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APPOINTMENT TERMINATED DIRECTOR PAUL SWEENEY
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED SECRETARY SHELAGH SWEENEY
Form type: 288b
Date: 2009.02.23
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DIRECTOR APPOINTED ROSS BYRNE
Form type: 288a
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED DONALD OWEN SCOTT
Form type: 288a
Date: 2009.02.23
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23

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Company directors and board members:

SOPHIE MEARNS WARREN (current)
Secretary, 2013.06.11
2ND FLOOR 109 UXBRIDGE ROAD , LONDON
W5 5TL
ENGLAND
ROSS BYRNE (current)
Director, BUILDER, 2009.02.04
ST HILDA GUILDFORD ROAD , OTTERSHAW
KT16 0PB, SURREY
DONALD OWEN SCOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.02.04 - 2013.06.10
79 PAMS WAY , EWELL
KT19 0HN, SURREY
SHELAGH AUDREY MONICA SWEENEY (resigned)
Secretary, 1991.04.21 - 2009.02.04
52 FORDBRIDGE ROAD , ASHFORD
TW15 2SP, MIDDLESEX
PAUL ANTHONY SWEENEY (resigned)
Director, BUILDER, 1991.04.21 - 2009.02.04
ASH FARM BOUSLEY RISE , OTTERSHAW
KT16 0LB, SURREY
SHELAGH AUDREY MONICA SWEENEY (resigned)
Director, SECRETARY, 1991.04.21 - 2013.05.01
52 FORDBRIDGE ROAD , ASHFORD
TW15 2SP, MIDDLESEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,711 - 24.82 % £ 2,276
Tangible Fixed Assets £ 1,711 - 24.82 % £ 2,276
Current Assets £ 958,410 - 12.11 % £ 1,090,413
Tangible Fixed Assets Depreciation £ 116,396 + 0.49 % £ 115,831
Debtors £ 423,863 - 1.66 % £ 431,002
Shareholder Funds £ 755,583 + 4.75 % £ 721,296
Profit Loss Account Reserve £ 755,483 + 4.75 % £ 721,196
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 755,583 + 4.75 % £ 721,296
Total Assets Less Current Liabilities £ 755,583 + 3.9 % £ 727,231
Net Current Assets Liabilities £ 753,872 + 3.99 % £ 724,955
Creditors Due Within One Year £ 204,538 - 44.03 % £ 365,458
Cash Bank In Hand £ 251,571 + 68.04 % £ 149,712
Stocks Inventory £ 282,976 - 44.48 % £ 509,699
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 118,107 £ 118,107
Creditors Due After One Year £ 5,935

Companies near to ASHFRONTS ltd.

Information about the Private Limited Company ASHFRONTS 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: 2016.07.12. Reload the data