Ashspec Limited

Company Registration Number: 06631528

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ashspec Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Cheltenham.

Registration Data

Company Number

06631528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £19,472£12,231£8,833£7,513£15,132£9,141£11,705£12,372£5,605
of which Cash £0£4,957£2,775£1,657£6,704£3,968£6,459£10,091£5,605
Total Assets £19,472£12,231£8,833£7,513£15,132£9,141£11,705£12,372£5,605
Current Liabilities £10,655£15,719£12,217£9,294£15,025£9,704£12,370£12,464£5,541
Net Current Assets £8,817£-3,488£-3,384£-1,781£107£-563£-665£-92£64
Total Net Worth £12,700£394£498£-421£1,028£521£43£332£64

Previous Names

No previous names

Company Officers

  • ASHBY, Anthony

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • TEASDALE, Russell Vine

    Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2010

    Nationality: British

    Occupation: Accountant

    21 High Street
    Marske By The Sea
    Redcar
    Cleveland
    TS11 6JQ

  • BEAUMONT ACCOUNTANCY SERVICES

    Corporate Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2010

    Unit 306
    The Innovation Centre
    Vienna Court, Kirkleatham Business Park
    Redcar
    TS10 5SH
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Saxon House Saxon Way Cheltenham GL52 6QX on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Address. Type: AD01. Barcode: A7GUG7BK. Transaction: MzIxODc3NTAwN2FkaXF6a2N4.

  2. 1 November 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A7GUG7E8. Transaction: MzIxODQ2NDAyMGFkaXF6a2N4.

  3. 1 November 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7GUG7B4. Transaction: MzIxODQ2MzYyOGFkaXF6a2N4.

  4. 1 November 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdHVUc3QkNhZGlxemtjeA.

  5. 10 July 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79W7856. Transaction: MzIwOTQ0ODg0NWFkaXF6a2N4.

  6. 27 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6K2XZ3U. Transaction: MzE5MTE0MTU0M2FkaXF6a2N4.

  7. 8 August 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCXVL7. Transaction: MzE4MjQ3MDk0OGFkaXF6a2N4.

  8. 18 July 2017 [View PDF]

    Action Date: 26 June 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AWT96G. Transaction: MzE4MDgyODY1MmFkaXF6a2N4.

  9. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQLP6. Transaction: MzE1OTgwNTA4MWFkaXF6a2N4.

  10. 21 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZJSE. Transaction: MzE1MzQxNjQ2N2FkaXF6a2N4.

  11. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSW86J. Transaction: MzEzNTc3NTc5NmFkaXF6a2N4.

  12. 16 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6NZK. Transaction: MzEyNzIxMjYxNmFkaXF6a2N4.

  13. 14 May 2015 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ESZ8Q. Transaction: MzEyMzE2MDM5N2FkaXF6a2N4.

  14. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3ELEA. Transaction: MzEwOTA4MTE4M2FkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGGXV. Transaction: MzEwNDQzNTE3MWFkaXF6a2N4.

  16. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJJ095. Transaction: MzA4OTA4NzkxNGFkaXF6a2N4.

  17. 31 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS1K34. Transaction: MzA4MjUyNjYyNWFkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4CFRF. Transaction: MzA2NzgwNTg4N2FkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIRCZ. Transaction: MzA2MDI2ODY4NmFkaXF6a2N4.

  20. 4 July 2012 Director's details changed for Mr Anthony Ashby on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGIRCQ. Transaction: MzA2MDI2ODAwNmFkaXF6a2N4.

  21. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAN6PZ4S. Transaction: MzA0NjkzODc5NGFkaXF6a2N4.

  22. 1 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XCP65WBG. Transaction: MzA0MTM2ODIwNWFkaXF6a2N4.

  23. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATYR1QDW. Transaction: MzAyOTk5MDIzNmFkaXF6a2N4.

  24. 29 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQU2KM3S. Transaction: MzAyMDQ2ODQ3M2FkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Mr Anthony Ashby on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQU2JM3R. Transaction: MzAyMDQ2ODQyNmFkaXF6a2N4.

  26. 29 July 2010 Termination of appointment of Beaumont Accountancy Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQU2HM3P. Transaction: MzAyMDQ2ODQyNGFkaXF6a2N4.

  27. 29 July 2010 Termination of appointment of Russell Teasdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQU2IM3Q. Transaction: MzAyMDQ2ODQyNWFkaXF6a2N4.

  28. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHLINEID. Transaction: MzAwMTg4MDk1OGFkaXF6a2N4.

  29. 29 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVCJB4Q. Transaction: MjAzNjA0Mzk3NmFkaXF6a2N4.

  30. 29 July 2008 Director appointed anthony ashby logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A562J1PW. Transaction: MjAwOTc1MzE0NGFkaXF6a2N4.

  31. 28 July 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A562I1PV. Transaction: MjAwOTc1MzM4MWFkaXF6a2N4.

  32. 28 July 2008 Secretary appointed russell vine teasdale [View PDF]

    Category: Officers. Type: 288a. Barcode: A562G1PT. Transaction: MjAwOTc1MzI3MmFkaXF6a2N4.

  33. 28 July 2008 Registered office changed on 28/07/2008 from 54 holmwood avenue middlesbrough TS4 3LF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A562H1PU. Transaction: MjAwOTc1MzA3MmFkaXF6a2N4.

  34. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9VSQ0WF. Transaction: MjAwNzk0MDA4MGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:08:57 +0100