ASHBY CONSTRUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

01399901

Incorporation date

15/11/1978

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1978)

04/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

05/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

07/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

07/09/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/01/2021

Registered office address changed from Cornworthy Corkscrew Lane New Packington Ashby-De-La-Zouch Leicestershire LE65 1th to Huntingdon House Market Street Ashby-De-La-Zouch Leicestershire LE65 1AH on 2021-01-26

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

23/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Michael John Warren on 2010-01-14

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

28/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

28/03/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

19/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/04/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

10/02/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/02/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (1 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

20/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

15/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

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23/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

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14/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/04/1998

Amended accounts made up to 1997-03-31

View PDF (7 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

05/03/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

27/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

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30/01/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Return made up to 14/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/01/1994

Return made up to 14/12/93; no change of members

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15/10/1993

Accounts for a small company made up to 1993-03-31

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22/12/1992

Accounts for a small company made up to 1992-03-31

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22/12/1992

Return made up to 29/12/92; full list of members

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18/02/1992

Return made up to 29/12/91; no change of members

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11/02/1992

Accounts for a small company made up to 1991-03-31

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21/12/1990

Particulars of mortgage/charge

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17/12/1990

Return made up to 29/12/90; full list of members

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13/12/1990

Accounts for a small company made up to 1990-03-31

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23/01/1990

Accounts for a small company made up to 1989-03-31

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23/01/1990

Return made up to 29/12/89; full list of members

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06/06/1989

Particulars of mortgage/charge

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03/11/1988

Accounts for a small company made up to 1988-03-31

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03/11/1988

Return made up to 14/10/88; full list of members

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06/11/1987

Accounts for a small company made up to 1987-03-31

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06/11/1987

Return made up to 02/11/87; full list of members

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12/05/1987

Particulars of mortgage/charge

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12/11/1986

Accounts for a small company made up to 1986-03-31

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12/11/1986

Return made up to 07/11/86; full list of members

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12/07/1986

Particulars of mortgage/charge

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15/11/1978

New secretary appointed

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
699.39K
-
0.00
-
-

2022
1
698.68K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHBY CONSTRUCTION COMPANY LIMITED

ASHBY CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 15/11/1978 with the registered office located at Huntingdon House, Market Street, Ashby-De-La-Zouch, Leicestershire LE65 1AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY CONSTRUCTION COMPANY LIMITED?

ASHBY CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 15/11/1978 .

Where is ASHBY CONSTRUCTION COMPANY LIMITED located?

ASHBY CONSTRUCTION COMPANY LIMITED is registered at Huntingdon House, Market Street, Ashby-De-La-Zouch, Leicestershire LE65 1AH.

What does ASHBY CONSTRUCTION COMPANY LIMITED do?

ASHBY CONSTRUCTION COMPANY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASHBY CONSTRUCTION COMPANY LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-01 with no updates.