Alfa Laval Ashbrook-Simon Hartley Limited

Company Registration Number: 05259072

Company registered in England and Wales

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Alfa Laval Ashbrook-Simon Hartley Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

10-11 BRINDLEY COURT
LYMEDALE BUSINESS PARK
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9QH

There are 40 companies currently registered at this postcode, including this one.

All companies at ST5 9QH

Registration Data

Company Number

05259072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,831,000£6,607,000£5,506,159£4,567,546£6,731,604£5,148,437£5,505,733£7,430,764£5,312,803£6,272,300£2,847,005
of which Cash £28,000£2,716,000£664,256£678,319£974,781£613,715£794,085£1,812,591£991,306£1,164,662£438,665
Total Assets £1,831,000£6,607,000£5,506,159£4,567,546£6,731,604£5,148,437£5,505,733£7,430,764£5,312,803£6,272,300£2,847,005
Current Liabilities £2,411,000£9,140,000£8,291,407£6,084,349£5,661,715£4,244,947£4,494,456£4,538,056£3,719,189£5,119,422£2,567,319
Net Current Assets £-580,000£-2,533,000£-2,785,248£-1,516,803£1,069,889£903,490£1,011,277£2,892,708£1,593,614£1,152,878£279,686
Total Net Worth £-573,000£-2,487,000£-2,602,815£-1,355,353£1,625,170£1,849,305£2,095,357£3,500,282£2,319,843£1,480,274£379,717

Previous Names

  • ASHBROOK SIMON-HARTLEY LIMITED, active until 19 March 2013

Company Officers

  • FOX, Lawrence

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Shared Service Manager

    Month of birth: June 1977

    7
    Doman Road
    Camberley
    Surrey
    GU15 3DN
    England

  • MOELLEKAER, Mai Holm

    Director

    Appointed on 3 July 2015

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: November 1967

    11600
    East Hardy Road
    Houston
    Texas
    77093
    Usa

  • PETROU, Marios

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • DWYER, Daniel John

    Secretary

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • LAKE, David

    Secretary

    Appointed on 12 October 2005

    Resigned on 22 May 2014

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • SNAPE, Keith James

    Secretary

    Appointed on 14 October 2004

    Resigned on 12 October 2005

    18 Burns Close Parkview
    Kidsgrove
    Staffordshire
    ST7 4JD

  • DE WIT, Jacobus Johannes Cornelis Maria

    Director

    Appointed on 29 July 2012

    Resigned on 3 July 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1969

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • DWYER, Daniel James

    Director

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GIBSON, Matthew

    Director

    Appointed on 1 August 2008

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • KELLY, Richard Edward

    Director

    Appointed on 29 July 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • LAKE, David

    Director

    Appointed on 5 December 2007

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    10-11 Brindley Court
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QH

  • MCLOUGHLIN, Peter William

    Director

    Appointed on 14 October 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Management

    Month of birth: October 1952

    17 The Avenue
    Newcastle Under Lyme
    Staffordshire
    ST5 0ND

  • SMITH, Jeffrey Scott

    Director

    Appointed on 12 October 2005

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    10802 Legacy Park Drive
    Apt 12104
    Houston Texas
    Harris 77064
    Usa

  • SNAPE, Keith James

    Director

    Appointed on 12 October 2005

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    18 Burns Close Parkview
    Kidsgrove
    Staffordshire
    ST7 4JD

  • WILLIAMS, Robert

    Director

    Appointed on 14 October 2004

    Resigned on 31 July 2012

    Nationality: American

    Occupation: Mgmt

    Month of birth: July 1953

    27 Pale Dawn Place,
    The Woodlands
    Houston
    Texas 77381
    Usa

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 Termination of appointment of Matthew Gibson as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60CKUIZ. Transaction: MzE2ODk1ODU3OGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZCRT. Transaction: MzE2NDg1OTM2NWFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMDXT. Transaction: MzE1OTYyMjQ1MmFkaXF6a2N4.

  4. 14 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B78SGO. Transaction: MzE1NDAxMjIzNmFkaXF6a2N4.

  5. 14 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B78SH4. Transaction: MzE1NDAxMjM3OGFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFWJ4. Transaction: MzEzNzg2OTU4MmFkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4I4H. Transaction: MzEzMjM0NDE2MWFkaXF6a2N4.

  8. 8 July 2015 Appointment of Ms Mai Holm Moellekaer as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4B3RQKQ. Transaction: MzEyNjYxNjQ3MWFkaXF6a2N4.

  9. 7 July 2015 Appointment of Mr Lawrence Fox as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4B3RRA1. Transaction: MzEyNjYxNjY3N2FkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Jacobus Johannes Cornelis Maria De Wit as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4B3RPF4. Transaction: MzEyNjYxNjE3MmFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N342CR. Transaction: MzExMzgzODU4N2FkaXF6a2N4.

  12. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IE0JFT. Transaction: MzEwOTc5Mzc0M2FkaXF6a2N4.

  13. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWALV. Transaction: MzEwODgyNTUwMWFkaXF6a2N4.

  14. 29 May 2014 Termination of appointment of David Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XLCK8. Transaction: MzEwMDkzODE2MWFkaXF6a2N4.

  15. 29 May 2014 Termination of appointment of David Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XLBLS. Transaction: MzEwMDkzODAyMWFkaXF6a2N4.

  16. 15 April 2014 Appointment of Mr Marios Petrou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U417C. Transaction: MzA5ODI1Njk1N2FkaXF6a2N4.

  17. 15 April 2014 Termination of appointment of Richard Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U3Z0R. Transaction: MzA5ODI1NjMwMmFkaXF6a2N4.

  18. 26 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A32998O2. Transaction: MzA5NTI3MDUyMGFkaXF6a2N4.

  19. 16 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBY3T. Transaction: MzA5MDc3OTE4M2FkaXF6a2N4.

  20. 19 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24I2EWO. Transaction: MzA3NDY5NDExNWFkaXF6a2N4.

  21. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3XO9. Transaction: MzA2ODQzNjQ0MmFkaXF6a2N4.

  22. 25 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1K7H1WZ. Transaction: MzA2NjQ1Njc2OGFkaXF6a2N4.

  23. 23 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1JX8WL7. Transaction: MzA2NjI5MjExOWFkaXF6a2N4.

  24. 12 October 2012 Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFSYQ. Transaction: MzA2NTc0NTE4NGFkaXF6a2N4.

  25. 12 October 2012 Appointment of Mr Richard Edward Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFRO3. Transaction: MzA2NTc0NDgwM2FkaXF6a2N4.

  26. 19 September 2012 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTG9U1. Transaction: MzA2NDMzMjQxNGFkaXF6a2N4.

  27. 18 September 2012 Termination of appointment of Jeffrey Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQVZW1. Transaction: MzA2NDI5MTYyOGFkaXF6a2N4.

  28. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULCC0. Transaction: MzA2MzgzNjAzMWFkaXF6a2N4.

  29. 3 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X89MVYXQ. Transaction: MzA0NjU1NDE1N2FkaXF6a2N4.

  30. 12 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPX1XEJ. Transaction: MzA0MzY2NDIyN2FkaXF6a2N4.

  31. 20 May 2011 Director's details changed for Mr Matthew Gibson on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XOCLZUAL. Transaction: MzAzNzQ5Mzg3M2FkaXF6a2N4.

  32. 9 February 2011 Director's details changed for Mr Matthew Gibson on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPUA7RI6. Transaction: MzAzMTkzMzA5MWFkaXF6a2N4.

  33. 2 February 2011 Director's details changed for Mr David Lake on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNALWRAC. Transaction: MzAzMTQ4MDE3MWFkaXF6a2N4.

  34. 1 February 2011 Director's details changed for Mr David Lake on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNAKJRAY. Transaction: MzAzMTQ4MDA0NWFkaXF6a2N4.

  35. 1 February 2011 Secretary's details changed for Mr David Lake on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XNAHGRAS. Transaction: MzAzMTQ3OTg3OGFkaXF6a2N4.

  36. 23 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X10LEPCY. Transaction: MzAyNzQyMTY1OGFkaXF6a2N4.

  37. 23 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKXB9MOL. Transaction: MzAyMTg4NDQzNWFkaXF6a2N4.

  38. 31 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XSNKWEHN. Transaction: MzAwMTgzNTM2NmFkaXF6a2N4.

  39. 30 October 2009 Director's details changed for Mr Robert Williams on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSNKVEHM. Transaction: MzAwMTY4MDczMmFkaXF6a2N4.

  40. 30 October 2009 Director's details changed for Mr Jeffrey Scott Smith on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSNKUEHL. Transaction: MzAwMTY4MDczMGFkaXF6a2N4.

  41. 28 October 2009 Director's details changed for Mr Matthew Gibson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSNKSEHJ. Transaction: MzAwMTY4MDcyNGFkaXF6a2N4.

  42. 28 October 2009 Director's details changed for Mr David Lake on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XSNKTEHK. Transaction: MzAwMTY4MDcyN2FkaXF6a2N4.

  43. 17 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASH6GBL1. Transaction: MjAzNzMzODcyN2FkaXF6a2N4.

  44. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APA0K4FC. Transaction: MjAxNzEzNjAyNmFkaXF6a2N4.

  45. 23 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EWG47Y. Transaction: MjAxNjE1NjQzNWFkaXF6a2N4.

  46. 5 August 2008 Director appointed mr matthew gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XILWT20R. Transaction: MjAxMDMzNjI2MWFkaXF6a2N4.

  47. 28 March 2008 Appointment terminated director keith snape [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ9G9YEX. Transaction: MjAwMjIwNzA3MGFkaXF6a2N4.

  48. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MTMzOGFkaXF6a2N4.

  49. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTAzNmFkaXF6a2N4.

  50. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMTQzNWFkaXF6a2N4.

  51. 16 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3MDY2M2FkaXF6a2N4.

  52. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxNzk5OWFkaXF6a2N4.

  53. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3MDE3OWFkaXF6a2N4.

  54. 27 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ5MjI1N2FkaXF6a2N4.

  55. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTExOTk2NWFkaXF6a2N4.

  56. 29 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyNzc2M2FkaXF6a2N4.

  57. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3MzQwOGFkaXF6a2N4.

  58. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzOTQ0NWFkaXF6a2N4.

  59. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNjU1NGFkaXF6a2N4.

  60. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwOTE0OWFkaXF6a2N4.

  61. 9 September 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzMzMTA1MWFkaXF6a2N4.

  62. 31 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAyNTAwNWFkaXF6a2N4.

  63. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMTUxMmFkaXF6a2N4.

  64. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2NDgxMWFkaXF6a2N4.

  65. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NTIyMWFkaXF6a2N4.

  66. 31 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc4NjA2M2FkaXF6a2N4.

  67. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyMTMyN2FkaXF6a2N4.

  68. 19 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzAxODE4NmFkaXF6a2N4.

  69. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQzMzg1M2FkaXF6a2N4.

  70. 19 October 2004 Ad 14/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg4MzQ0MmFkaXF6a2N4.

  71. 19 October 2004 Registered office changed on 19/10/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTExODU5NWFkaXF6a2N4.

  72. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU0MDY5NWFkaXF6a2N4.

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