ASHFIELD HOUSE
RESOLUTION ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1HW
There are 60 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
DORMANT
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £404,464 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £404,464 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £124,031 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £280,433 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £280,433 |
No previous names
Secretary
Appointed on 24 February 2011
Ashfield House
Resolution Road
Ashby De La Zouch
Leicestershire
LE65 1HW
Director
Appointed on 19 December 2013
Nationality: British
Occupation: Company Director
Month of birth: November 1969
Ashfield House
Resolution Road
Ashby De La Zouch
Leicestershire
LE65 1HW
Secretary
Appointed on 31 July 2007
Resigned on 24 February 2011
75 Highfield Way
Rickmansworth
Hertfordshire
WD3 7PN
Secretary
Resigned on 31 July 2005
7 Wilfrids Wood Close
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LJ
Secretary
Appointed on 1 August 2005
Resigned on 31 July 2007
68 Barnards Hill
Marlow
Buckinghamshire
SL7 2NZ
Director
Resigned on 29 January 1999
Nationality: British
Occupation: Director
Month of birth: October 1945
59 The Spinney
Harlow Hill
High Wycombe
Buckinghamshire
HP11 1QE
Director
Appointed on 11 February 1997
Resigned on 3 April 2008
Nationality: British
Occupation: Director
Month of birth: September 1965
7 Church St
Hampton
TW12 2EB
Director
Resigned on 4 April 2000
Nationality: British
Occupation: Director
Month of birth: April 1940
The Forge Front Street
East Garston
Newbury
Berkshire
RG16 7EU
Director
Appointed on 3 April 2008
Resigned on 19 December 2013
Nationality: British
Occupation: Director
Month of birth: September 1967
Ashfield House
Resolution Road
Ashby-De-La-Zouch
Leicestershire
LE65 1HW
Director
Appointed on 3 April 2008
Resigned on 19 December 2013
Nationality: British
Occupation: Director
Month of birth: April 1960
Ashfield House
Resolution Road
Ashby-De-La-Zouch
Leicestershire
LE65 1HW
Director
Resigned on 31 July 2005
Nationality: British
Occupation: Director/Secretary
Month of birth: February 1942
7 Wilfrids Wood Close
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LJ
Director
Resigned on 3 April 2008
Nationality: British
Occupation: Director
Month of birth: June 1954
Merylands 65 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NU
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XDIUB3. Transaction: MzE5NTA5NjA4NWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6XDI7YJ. Transaction: MzE5NTA5NTM0OGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69IZEXN. Transaction: MzE3OTUyMTI0N2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSYXHF. Transaction: MzE2NjM1NTYyNWFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A584YQFL. Transaction: MzE1MDEwNzE3N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAUS1. Transaction: MzE0MDY1NzY4OGFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S4JW2WMP. Transaction: MzEzNTYzODk1NGFkaXF6a2N4.
Action Date: 20 November 2015. Category: Capital. Type: SH19. Barcode: A4JVMKK0. Transaction: MzEzNTYzODg5MmFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S4JW2WMX. Transaction: MzEzNTYzODg2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk1LSlNhZGlxemtjeA.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6DRC. Transaction: MzEyNjAxODUzNGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL49C0. Transaction: MzExNTc2ODg2MGFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3AWXDMX. Transaction: MzEwMzE5MTk3NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UQ0I. Transaction: MzA5MjE1NTgyNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2NKCW3S. Transaction: MzA5MTE1NTA5MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2NKCW40. Transaction: MzA5MTE1NTA1OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2NKCVQI. Transaction: MzA5MTE1NDk5MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26VWLD5. Transaction: MzA3NzA5ODU4OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22HMM89. Transaction: MzA3MzAxNzI5OWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2S1T. Transaction: MzA1OTg5NTIzNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOSVT. Transaction: MzA1MDI1NTAzMWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANOEBSVX. Transaction: MzAzNTAwMjE4MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XWLYJS2P. Transaction: MzAzMzA5MDM4MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XWLM6S20. Transaction: MzAzMzA4OTIyMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFME0QOQ. Transaction: MzAzMDE0MzM1MmFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB0PKL5K. Transaction: MzAxODUxOTMzNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AN3OFIUF. Transaction: MzAxMzE2NDI5OGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0PCDI70. Transaction: MzAxMTI3MDYxM2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOGA3BTV. Transaction: MjAzNzg2NTIzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKRJZ6QM. Transaction: MjAyMzk3MDk0OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2IRH3UZ. Transaction: MjAxNTI4MjU4OGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: ADAUI3AM. Transaction: MjAxMzkzMzczMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AXHWQ0CM. Transaction: MjAwNzAyMDI5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AXHWR0CN. Transaction: MjAwNzAxNzk2MmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AXHWU0CQ. Transaction: MjAwNjg1MzYzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AXHWT0CP. Transaction: MjAwNjg1MzU4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AXHWS0CO. Transaction: MjAwNjg1MzU1OWFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AZ2E80B8. Transaction: MjAwNjc2MDMyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTIyODI1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTIzMzk3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTE1OTg3MWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjE2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MTIwNDgyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDc0NjM4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NDc0OTI5MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2NTMxNDQ5MGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NTA4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTYwMTU4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTA2NDYyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MDkwMjM4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzI0NjcxNWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5MDQzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDk1Njg0NGFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTM1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTI0NTQ1MmFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAyNDMyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjcyNTYxMWFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjYxNzYzMWFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODg3NzYyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTU0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MzQxMTYwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MTkwNmFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDUyNTI0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjIxMjMyN2FkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODExMTA2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTE4NTMyMWFkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA2OTY1NmFkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI4ODMwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTQxNjkyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTI1MTkwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDc5MGFkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MTM3OTM3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc3NDg0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDczNzYyMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgyMzQ4MGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA3MjYwNTczOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NDUyMzU2M2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1NjQzNTc3MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMyOTgxOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgxNjA3NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU4OTI4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDkxOTE0M2FkaXF6a2N4.
Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MzczMzUzNWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEwMzc1NzgyNmFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MjAwMjEwMjg1MGFkaXF6a2N4.
Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyMjY3MzUyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MzA5NDk5N2FkaXF6a2N4.
Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzMTg3MzAwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDIxNDUzMWFkaXF6a2N4.
Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5NjA5Nzg0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTUwOTE3OGFkaXF6a2N4.
Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQ0MDQ1MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODU2MjQxMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MDI3OTIxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5MjQ3MTUxNWFkaXF6a2N4.
Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNzc4MTg2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyODg4NDkwM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5ODE4MDg4MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MjYxMjc1N2FkaXF6a2N4.
Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExNzI3OTMzM2FkaXF6a2N4.