ASHBY CONTROL ENGINEERING LIMITED

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ASHBY CONTROL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

08687051

Incorporation date

12/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire DE12 7AJCopy
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Latest events (Record since 12/09/2013)
dot icon18/06/2026
Termination of appointment of Timothy Richard Gregory as a director on 2026-04-02
dot icon18/06/2026
Termination of appointment of Jacqueline Ann Gregory as a secretary on 2026-04-02
dot icon28/05/2026
Purchase of own shares.
dot icon22/04/2026
Resolutions
dot icon21/04/2026
Cancellation of shares. Statement of capital on 2026-04-02
dot icon14/04/2026
Notification of Helen Pauline Reid as a person with significant control on 2026-04-02
dot icon08/04/2026
Notification of Michael John Reid as a person with significant control on 2026-04-02
dot icon07/04/2026
Notification of Keith Rotton as a person with significant control on 2026-04-02
dot icon07/04/2026
Cessation of Timothy Richard Gregory as a person with significant control on 2026-04-02
dot icon07/04/2026
Notification of Alec Ross Collinson as a person with significant control on 2026-04-02
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon11/07/2025
Total exemption full accounts made up to 2025-04-30
dot icon13/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2024-04-30
dot icon31/05/2024
Resolutions
dot icon31/05/2024
Memorandum and Articles of Association
dot icon31/05/2024
Change of share class name or designation
dot icon05/10/2023
Director's details changed for Mr Timothy Richard Gregory on 2023-10-05
dot icon05/10/2023
Change of details for Mr Timothy Richard Gregory as a person with significant control on 2023-10-05
dot icon22/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon27/06/2023
Director's details changed for Mr Timothy Mark Sandercott on 2023-06-16
dot icon16/06/2023
Total exemption full accounts made up to 2023-04-30
dot icon14/03/2023
Director's details changed for Mr Alec Ross Collinson on 2023-03-03
dot icon13/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon25/07/2022
Change of share class name or designation
dot icon25/07/2022
Resolutions
dot icon22/07/2022
Cessation of Jacqui Gregory as a person with significant control on 2022-04-05
dot icon22/07/2022
Memorandum and Articles of Association
dot icon11/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon13/09/2021
Confirmation statement made on 2021-09-12 with updates
dot icon02/09/2021
Appointment of Mrs Jacqueline Ann Gregory as a secretary on 2021-08-26
dot icon02/09/2021
Termination of appointment of Jacqueline Ann Gregory as a director on 2021-08-26
dot icon01/09/2021
Change of details for a person with significant control
dot icon26/08/2021
Appointment of Mrs Jacqueline Ann Gregory as a director on 2021-08-26
dot icon26/07/2021
Total exemption full accounts made up to 2021-04-30
dot icon15/06/2021
Memorandum and Articles of Association
dot icon15/06/2021
Resolutions
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-01
dot icon01/06/2021
Statement of capital following an allotment of shares on 2021-05-01
dot icon24/05/2021
Appointment of Mr Duncan Christopher Keates as a director on 2021-05-01
dot icon24/05/2021
Appointment of Mr Timothy Mark Sandercott as a director on 2021-05-01
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with updates
dot icon17/08/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/01/2020
Director's details changed for Mr Keith Rotton on 2020-01-27
dot icon27/01/2020
Director's details changed for Mr Alec Ross Collinson on 2020-01-27
dot icon27/01/2020
Director's details changed for Mr Michael John Reid on 2020-01-27
dot icon27/01/2020
Change of details for Mr Timothy Richard Gregory as a person with significant control on 2020-01-27
dot icon27/01/2020
Director's details changed for Mr Timothy Richard Gregory on 2020-01-27
dot icon16/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon16/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon18/09/2018
Confirmation statement made on 2018-09-12 with updates
dot icon14/09/2018
Notification of Jacqui Gregory as a person with significant control on 2018-09-11
dot icon11/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon23/03/2018
Second filing of Confirmation Statement dated 12/09/2016
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/01/2018
Second filing of Confirmation Statement dated 12/09/2017
dot icon08/01/2018
Change of details for Mr Timothy Richard Gregory as a person with significant control on 2016-04-06
dot icon05/01/2018
Change of details for Mr Timothy Richard Gregory as a person with significant control on 2016-04-06
dot icon19/09/2017
Confirmation statement made on 2017-09-12 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon22/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon02/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon07/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon27/07/2015
Director's details changed for Mr Alec Ross Collinson on 2015-07-24
dot icon24/07/2015
Appointment of Mr Alec Ross Collinson as a director on 2015-07-24
dot icon30/04/2015
Registered office address changed from 10 Woodcock Way Ashby De La Zouch Leicestershire LE65 1AX to 11 Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ on 2015-04-30
dot icon22/10/2014
Appointment of Mr Keith Rotton as a director on 2014-10-06
dot icon01/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon01/10/2014
Appointment of Mr Michael John Reid as a director on 2014-09-15
dot icon02/06/2014
Change of share class name or designation
dot icon30/05/2014
Resolutions
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-02-01
dot icon10/03/2014
Current accounting period extended from 2015-01-31 to 2015-04-30
dot icon07/03/2014
Previous accounting period shortened from 2014-09-30 to 2014-01-31
dot icon07/03/2014
Accounts for a dormant company made up to 2014-01-31
dot icon12/09/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+6.80 % *

* during past year

Cash in Bank

£301,923.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
292.64K
-
0.00
189.66K
-
2022
7
254.00K
-
0.00
282.70K
-
2023
7
303.05K
-
0.00
301.92K
-
2023
7
303.05K
-
0.00
301.92K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

303.05K £Ascended19.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.92K £Ascended6.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHBY CONTROL ENGINEERING LIMITED

ASHBY CONTROL ENGINEERING LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at 11 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire DE12 7AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY CONTROL ENGINEERING LIMITED?

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ASHBY CONTROL ENGINEERING LIMITED is currently Active. It was registered on 12/09/2013 .

Where is ASHBY CONTROL ENGINEERING LIMITED located?

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ASHBY CONTROL ENGINEERING LIMITED is registered at 11 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire DE12 7AJ.

What does ASHBY CONTROL ENGINEERING LIMITED do?

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ASHBY CONTROL ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ASHBY CONTROL ENGINEERING LIMITED have?

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ASHBY CONTROL ENGINEERING LIMITED had 7 employees in 2023.

What is the latest filing for ASHBY CONTROL ENGINEERING LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Timothy Richard Gregory as a director on 2026-04-02.