Ashtead Consulting Limited

Company Registration Number: 04992724

Company registered in England and Wales

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Ashtead Consulting Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 320 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

04992724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8669223

Registration Start Date

7 July 2004

Registration Expiry Date

6 July 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £152,136£87,510£171,654£119,274£153,941£64,097
of which Cash £113,584£65,186£102,533£117,174£56,832£0
Total Assets £152,136£87,510£171,654£119,274£153,941£64,097
Current Liabilities £52,958£28,235£46,502£50,845£144,156£108,435
Net Current Assets £99,178£59,275£125,152£68,429£9,785£-44,338
Total Net Worth £99,178£59,275£125,152£68,429£9,785£-44,338

Previous Names

No previous names

Company Officers

  • ALLDRIDGE, Margaret Theresa

    Secretary

    Appointed on 11 December 2003

     

    14 Wilmerhatch Lane
    Epsom
    Surrey
    KT18 7EQ

  • ALLDRIDGE, Margaret Theresa

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    14 Wilmerhatch Lane
    Epsom
    Surrey
    KT18 7EQ

  • ALLDRIDGE, Simon

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1962

    14 Wilmerhatch Lane
    Epsom
    Surrey
    KT18 7EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/07/2018.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NjM4NzEwNWFkaXF6a2N4.

  2. 27 June 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A68O9HHV. Transaction: MzE3OTA2NDI1MmFkaXF6a2N4.

  3. 28 November 2016 Registered office address changed from Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5JZNUP7. Transaction: MzE2Mjg4NDc2OGFkaXF6a2N4.

  4. 25 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5JZNUPF. Transaction: MzE2Mjc3Mzg2MmFkaXF6a2N4.

  5. 25 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JZNUM8. Transaction: MzE2Mjc3MzU5NmFkaXF6a2N4.

  6. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk5VUE5hZGlxemtjeA.

  7. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ZDVTK. Transaction: MzE0MzI2OTQxMGFkaXF6a2N4.

  8. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y796JN. Transaction: MzEzOTMwMjMwOGFkaXF6a2N4.

  9. 17 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41E9XG1. Transaction: MzExNzQ1MjA2OWFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8L23. Transaction: MzExMzMwMzg0NWFkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZP6OC8. Transaction: MzA5Mjc0NjQ3NmFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE6DT. Transaction: MzA5MDgwNDUwMWFkaXF6a2N4.

  13. 16 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2070SN7. Transaction: MzA3MTIyMTcwM2FkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWSEA. Transaction: MzA2OTQwODUzM2FkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11S46O8. Transaction: MzA1MTcyMzUzNWFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1QZ6. Transaction: MzA1MDU4OTE3NmFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EHNROF. Transaction: MzAzMjI4NzgwOGFkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XCRQKQEE. Transaction: MzAyOTU3OTc0NmFkaXF6a2N4.

  19. 11 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7OC0HEC. Transaction: MzAwOTI2NjM0MGFkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFGLIFS2. Transaction: MzAwNDg5NDI5OWFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0P9S7AH. Transaction: MjAyNTY4MTQyNGFkaXF6a2N4.

  22. 18 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9HQ5RM. Transaction: MjAyMDY2NjQ2MmFkaXF6a2N4.

  23. 11 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOM63XUK. Transaction: MjAwMTE5NzY0MWFkaXF6a2N4.

  24. 17 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NTk2MmFkaXF6a2N4.

  25. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzODY4M2FkaXF6a2N4.

  26. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0MTc1M2FkaXF6a2N4.

  27. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwODgzN2FkaXF6a2N4.

  28. 1 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NjEyMWFkaXF6a2N4.

  29. 2 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzMDMwOWFkaXF6a2N4.

  30. 2 January 2007 Registered office changed on 02/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDEyOTM5NWFkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzMDc1MGFkaXF6a2N4.

  32. 16 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA1MjI0NWFkaXF6a2N4.

  33. 2 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NjUzMmFkaXF6a2N4.

  34. 2 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NTA0M2FkaXF6a2N4.

  35. 19 January 2004 Ad 29/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY0NjI0NGFkaXF6a2N4.

  36. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExNTEzNWFkaXF6a2N4.

  37. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgzNTc2N2FkaXF6a2N4.

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54.196.42.8 Fri, 17 Aug 2018 04:39:41 +0100