Ash Door Furniture & Entrance Specialists Ltd

Company Registration Number: 02951318

Company registered in England and Wales

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Ash Door Furniture & Entrance Specialists Ltd is a Private Company Limited by Shares first registered on 21 July 1994. Its current registered address is in Nottingham.

Registered Address

ASH HOUSE PRIVATE ROAD 8
COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2JX

There are 19 companies currently registered at this postcode, including this one.

All companies at NG4 2JX

Registration Data

Company Number

02951318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7197105

Registration Start Date

26 September 2002

Registration Expiry Date

25 September 2017

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£119,921£0£0£0£0
Current Assets £477,823£432,795£488,231£580,781£632,903£877,740
of which Cash £185,027£167,702£140,516£220,455£210,709£178,654
Total Assets £477,823£552,716£488,231£580,781£632,903£877,740
Current Liabilities £235,841£102,468£205,686£153,684£247,749£148,002
Net Current Assets £241,982£330,327£282,545£427,097£385,154£729,738
Total Net Worth £323,930£450,248£430,229£464,009£385,780£731,375

Previous Names

  • A.S. HARDWARE LIMITED, active until 24 August 2016

Company Officers

  • ONORATI, Rebecca

    Secretary

    Appointed on 13 June 1996

     

    Nationality: British

    1
    Harles Acres
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AF
    United Kingdom

  • ADAMS, Steven

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1986

    Ash House
    Private Road 8
    Colwick Industrial Estate
    Nottingham
    NG4 2JX

  • ONORATI, Rebecca

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1965

    Ash House
    Private Road 8
    Colwick Industrial Estate
    Nottingham
    NG4 2JX

  • TIPPER, Charles Hadfield

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1988

    Rosegarth Cottage
    Main Street
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AH
    England

  • STOCKS, Mark

    Secretary

    Appointed on 4 August 1994

    Resigned on 13 June 1996

    4 Churchview
    Bestwood Lodge
    Nottingham
    NG5 9QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1994

    Resigned on 4 August 1994

    26
    Church Street
    London
    NW8 8EP

  • CLIFTON, Michael Andrew

    Director

    Appointed on 4 August 1994

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1957

    32 Sharrods Close
    Underwood
    Nottingham
    Nottinghamshire
    NG16 5EQ

  • ELLIS, Tony

    Director

    Appointed on 15 July 1996

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1956

    Firs Farm
    Hall Lane
    Kinoulton
    Nottingham
    Nottinghamshire
    NG12 3EF

  • STOCKS, Mark

    Director

    Appointed on 4 August 1994

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1962

    10 Beaumaris Drive
    Burton Pastures
    Nottingham
    NG4 2RA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1994

    Resigned on 4 August 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 Director's details changed for Mr Charles Hadfield Tipper on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61NZOCP. Transaction: MzE3MDQ0NzMyN2FkaXF6a2N4.

  2. 3 March 2017 Termination of appointment of Tony Ellis as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61G93VE. Transaction: MzE3MDMyMTU3NmFkaXF6a2N4.

  3. 3 March 2017 Appointment of Mrs Rebecca Onorati as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61G93JJ. Transaction: MzE3MDMyMTQ4MGFkaXF6a2N4.

  4. 3 March 2017 Appointment of Mr Steven Adams as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61G92WV. Transaction: MzE3MDMyMTI4NWFkaXF6a2N4.

  5. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DZLCFD. Transaction: MzE1NTgwNDAxMmFkaXF6a2N4.

  6. 1 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPSRT. Transaction: MzE1NDE4MjA0NWFkaXF6a2N4.

  7. 4 July 2016 Cancellation of shares. Statement of capital on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH06. Barcode: A5A78028. Transaction: MzE1MjE4NzY2M2FkaXF6a2N4.

  8. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ6YA. Transaction: MzE0ODM5OTgyNmFkaXF6a2N4.

  9. 18 February 2016 Termination of appointment of Mark Stocks as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X51159NC. Transaction: MzE0MjE2NTUyM2FkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21GPQ. Transaction: MzEyODM2NzYzNGFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CAT5F7. Transaction: MzEyNzkwNDc3NmFkaXF6a2N4.

  12. 23 March 2015 Appointment of Mr Charles Hadfield Tipper as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43SCDE2. Transaction: MzExOTczODA2OWFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR89C8. Transaction: MzEwNDI3NDUxMmFkaXF6a2N4.

  14. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KTD41. Transaction: MzEwMDk0MzQ2OWFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMX4I. Transaction: MzA4MjU4Njc0N2FkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIBM1L. Transaction: MzA4MjQ2NzMxN2FkaXF6a2N4.

  17. 10 October 2012 Registered office address changed from 3 Central Court Finch Close Lenton Lane Industrial Estate Nottingham NG7 2NN on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J98LEI. Transaction: MzA2NTYxNTY5M2FkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTETR7. Transaction: MzA2MTMwNDM5M2FkaXF6a2N4.

  19. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVL8B. Transaction: MzA2MDYzNDYwNGFkaXF6a2N4.

  20. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFXATX0M. Transaction: MzA0MzAxNjAwN2FkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9M91W1Z. Transaction: MzA0MDg4Njc0MmFkaXF6a2N4.

  22. 16 May 2011 Cancellation of shares. Statement of capital on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH06. Barcode: AFK61U3D. Transaction: MzAzNzIwMTczOGFkaXF6a2N4.

  23. 16 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AFK62U3E. Transaction: MzAzNzIwMTY5OWFkaXF6a2N4.

  24. 6 May 2011 Cancellation of shares. Statement of capital on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH06. Barcode: AKQTTTJI. Transaction: MzAzNjcwNzIwM2FkaXF6a2N4.

  25. 6 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKQTUTJJ. Transaction: MzAzNjcwNzE0OGFkaXF6a2N4.

  26. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYwNDA4MGFkaXF6a2N4.

  27. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE23SN4C. Transaction: MzAyMzAyMDE1MGFkaXF6a2N4.

  28. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XS522M7R. Transaction: MzAyMDYyNTY4MGFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2O5JDO4. Transaction: MjA0MjM4MzQ3NGFkaXF6a2N4.

  30. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FJAC4L. Transaction: MjAzODUyODYwMGFkaXF6a2N4.

  31. 15 July 2009 Director's change of particulars / tony ellis / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6IQBK0. Transaction: MjAzNzIwMDIyMGFkaXF6a2N4.

  32. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A60WO3NQ. Transaction: MjAxNDgzNTQ3M2FkaXF6a2N4.

  33. 29 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM1T1SM. Transaction: MjAwOTc2NzIyNWFkaXF6a2N4.

  34. 28 July 2008 Director's change of particulars / mark stocks / 01/01/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGM1S1SL. Transaction: MjAwOTc2NDEyMGFkaXF6a2N4.

  35. 28 July 2008 Secretary's change of particulars / rebecca onorati / 03/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGM1R1SK. Transaction: MjAwOTc2NDExMGFkaXF6a2N4.

  36. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0ODIyOGFkaXF6a2N4.

  37. 24 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0NTI1NGFkaXF6a2N4.

  38. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1NjQ1M2FkaXF6a2N4.

  39. 8 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0MDU4N2FkaXF6a2N4.

  40. 27 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ5NzE4OGFkaXF6a2N4.

  41. 23 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjA4OTQxNWFkaXF6a2N4.

  42. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTkzNTE3OWFkaXF6a2N4.

  43. 29 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxNzU0MmFkaXF6a2N4.

  44. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ4NTQ2MWFkaXF6a2N4.

  45. 29 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxNDk1MGFkaXF6a2N4.

  46. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE3MDM1MWFkaXF6a2N4.

  47. 3 September 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk4NjMwNWFkaXF6a2N4.

  48. 14 November 2001 Registered office changed on 14/11/01 from: unit 17 salisbury square salisbury road radford nottingham NG7 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ5MDQzNmFkaXF6a2N4.

  49. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjQ5MDk5N2FkaXF6a2N4.

  50. 28 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwODczMGFkaXF6a2N4.

  51. 6 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDU4NzIzMmFkaXF6a2N4.

  52. 21 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5MTU0MWFkaXF6a2N4.

  53. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDAwODc3OGFkaXF6a2N4.

  54. 26 July 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MjU0OGFkaXF6a2N4.

  55. 25 July 1998 Return made up to 21/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyMzU0OWFkaXF6a2N4.

  56. 10 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Njc3MTk2NGFkaXF6a2N4.

  57. 14 August 1997 Return made up to 21/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3NTM5OGFkaXF6a2N4.

  58. 20 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjA0NDk1MGFkaXF6a2N4.

  59. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODA1MTU3NmFkaXF6a2N4.

  60. 21 August 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NTgxNWFkaXF6a2N4.

  61. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIwODczN2FkaXF6a2N4.

  62. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzAzODM1MmFkaXF6a2N4.

  63. 4 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTYyMDQ0NWFkaXF6a2N4.

  64. 8 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODI1Nzk4OGFkaXF6a2N4.

  65. 13 March 1996 Ad 31/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjEyODY1NWFkaXF6a2N4.

  66. 28 July 1995 Return made up to 21/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxNzIxNGFkaXF6a2N4.

  67. 20 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0Mjg5ODM5M2FkaXF6a2N4.

  68. 14 November 1994 Registered office changed on 14/11/94 from: 32 sharrard close underwood nottinghamshire NG16 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI0Mzk5OWFkaXF6a2N4.

  69. 17 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDIyNTE2NWFkaXF6a2N4.

  70. 17 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2ODA4NjM1NWFkaXF6a2N4.

  71. 9 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjA0MjQzN2FkaXF6a2N4.

  72. 9 August 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTMyOTI3MGFkaXF6a2N4.

  73. 9 August 1994 Registered office changed on 09/08/94 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjgzMzU1NmFkaXF6a2N4.

  74. 21 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc5OTE4MWFkaXF6a2N4.

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