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ASHGROVE INDUSTRIAL LTD

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

Company details

KINGSWOOD COURT, 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW

ASHGROVE INDUSTRIAL LTD on the map

Company type: Private Limited Company
Company number: 01056166
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.30
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

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: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

E T TRUST LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.03.27
HAMBRO LIFE ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1984.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.02
ALLIED DUNBAR ASSURANCE PLC
MORTGAGE - Outstanding on 1988.09.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.06.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Form type: AD01
Date: 2016.03.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.29
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 3000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BISHOP / 07/07/2014
Form type: CH01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MRS DOROTHY BISHOP
Form type: AP01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP
Form type: TM01
Date: 2014.04.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STAIT / 02/01/2012
Form type: CH01
Date: 2012.10.11
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALFRED YATES / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BISHOP / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STAIT / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAIN MCFARLAN / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CIGNET GROUP CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 22/02/95
Form type: CERTNM
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09

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Company directors and board members:

BRYAN ALFRED YATES (dissolve)
Secretary, SURVEYING DIRECTOR, 1992.06.29
11 CROSS ROAD , TADWORTH
KT20 5ST, SURREY
DOROTHY ANN BISHOP (dissolve)
Director, HOUSEWIFE, 2014.06.10
BOUVERIE LODGE 33 CLARENDON PARK , LYMINGTON
SO41 8AX, HAMPSHIRE
ENGLAND
PATRICK IAIN MCFARLAN (dissolve)
Director, SALES DIRECTOR, 1991.10.04
2 PIPERS CLOSE BLACKSMITHS LANE , WADHURST
TN5 6DN, EAST SUSSEX
PETER STAIT (dissolve)
Director, CHARTERED SURVEYOR/DIRECTOR, 1991.10.04
CHERRY TREE COTTAGE DWELLY LANE , EDENBRIDGE
TN8 6QA, KENT
BRYAN ALFRED YATES (dissolve)
Director, SURVEYING DIRECTOR, 1991.10.04
11 CROSS ROAD , TADWORTH
KT20 5ST, SURREY
LINSEY JANE STAIT (dissolve)
Secretary, 1991.10.04 - 1992.06.29
12 MILBURN WALK , EPSOM
KT18 5JN, SURREY
JOHN JAMES BISHOP (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.10.04 - 2014.02.28
33 CLARENDON PARK , LYMINGTON
SO41 8AX, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 345,000 £ 345,000
Tangible Fixed Assets £ 345,000 £ 345,000
Current Assets £ 32,630 - 8.53 % £ 35,674
Shareholder Funds £ 365,687 - 0.55 % £ 367,714
Profit Loss Account Reserve £ 308,338 - 0.65 % £ 310,365
Revaluation Reserve £ 54,349 £ 54,349
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 365,687 - 0.55 % £ 367,714
Total Assets Less Current Liabilities £ 365,687 - 0.55 % £ 367,714
Net Current Assets Liabilities £ 20,687 - 8.92 % £ 22,714
Creditors Due Within One Year £ 11,943 - 7.85 % £ 12,960
Cash Bank In Hand £ 32,630 - 8.53 % £ 35,674
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 345,000 £ 345,000

Companies near to ASHGROVE INDUSTRIAL LTD

Information about the Private Limited Company ASHGROVE INDUSTRIAL LTD 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: 2016.07.22. Reload the data