ASHENDEN CONSTRUCTION LIMITED

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ASHENDEN CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

03354888

Incorporation date

17/04/1997

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 17/04/1997)
dot icon27/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon26/09/2025
Director's details changed for Roger Harry Ashenden on 2025-07-15
dot icon26/09/2025
Change of details for Mr Roger Harry Ashenden as a person with significant control on 2025-07-15
dot icon26/09/2025
Director's details changed for Mrs Mary Patricia Ashenden on 2025-07-15
dot icon26/09/2025
Change of details for Mrs Mary Patricia Ashenden as a person with significant control on 2025-07-15
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon03/12/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon18/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon23/12/2022
Unaudited abridged accounts made up to 2022-06-30
dot icon19/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon14/12/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon21/04/2021
Change of details for Mrs Mary Patricia Ashenden as a person with significant control on 2021-04-21
dot icon21/04/2021
Director's details changed for Mrs Mary Patricia Ashenden on 2021-04-21
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with updates
dot icon03/12/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon11/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon27/09/2019
Change of details for Mr Roger Harry Ashenden as a person with significant control on 2019-09-23
dot icon27/09/2019
Change of details for Mrs Mary Patricia Ashenden as a person with significant control on 2019-09-23
dot icon27/09/2019
Secretary's details changed for Roger Harry Ashenden on 2019-09-23
dot icon27/09/2019
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-09-27
dot icon27/09/2019
Director's details changed for Roger Harry Ashenden on 2019-09-23
dot icon27/09/2019
Director's details changed for Mrs Mary Patricia Ashenden on 2019-09-23
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon20/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon05/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon19/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon01/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon29/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon17/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon17/04/2012
Secretary's details changed for Roger Harry Ashenden on 2012-04-17
dot icon17/04/2012
Director's details changed for Roger Harry Ashenden on 2012-04-17
dot icon17/04/2012
Director's details changed for Mrs Mary Patricia Ashenden on 2012-04-17
dot icon11/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon19/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon12/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/04/2009
Director's change of particulars / mary ashendeen / 10/04/2009
dot icon24/04/2009
Return made up to 17/04/09; full list of members
dot icon08/05/2008
Return made up to 17/04/08; full list of members
dot icon08/05/2008
Registered office changed on 08/05/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
dot icon09/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/03/2008
Registered office changed on 26/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ
dot icon18/08/2007
Particulars of mortgage/charge
dot icon30/04/2007
Return made up to 17/04/07; no change of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/07/2006
Return made up to 17/04/06; no change of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/07/2005
Return made up to 17/04/05; full list of members
dot icon25/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2004
Return made up to 17/04/04; full list of members
dot icon04/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon01/05/2003
Return made up to 17/04/03; full list of members
dot icon18/12/2002
Total exemption small company accounts made up to 2002-06-30
dot icon21/07/2002
Registered office changed on 21/07/02 from: 103 newberries avenue radlett hertfordshire WD7 7EN
dot icon25/04/2002
Return made up to 17/04/02; full list of members
dot icon20/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon10/05/2001
Return made up to 17/04/01; full list of members
dot icon09/01/2001
Accounts for a small company made up to 2000-06-30
dot icon15/05/2000
Return made up to 17/04/00; full list of members
dot icon14/03/2000
Accounts for a small company made up to 1999-06-30
dot icon27/05/1999
Full accounts made up to 1998-06-30
dot icon12/05/1999
Return made up to 17/04/99; full list of members
dot icon24/07/1998
Return made up to 17/04/98; full list of members
dot icon29/06/1997
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon29/06/1997
Ad 29/05/97--------- £ si 100@1=100 £ ic 2/102
dot icon28/04/1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/04/1997
New director appointed
dot icon28/04/1997
New secretary appointed
dot icon28/04/1997
New director appointed
dot icon28/04/1997
Director resigned
dot icon28/04/1997
Secretary resigned
dot icon17/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.25K
-
0.00
81.74K
-
2022
2
19.73K
-
0.00
92.90K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
17/04/1997 - 17/04/1997
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
17/04/1997 - 17/04/1997
16011
Mrs Mary Patricia Ashenden
Director
17/04/1997 - Present
1
Mr Roger Harry Ashenden
Director
17/04/1997 - Present
1
Ashenden, Roger Harry
Secretary
17/04/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASHENDEN CONSTRUCTION LIMITED

ASHENDEN CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There are currently 3 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 ASHENDEN CONSTRUCTION LIMITED?

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ASHENDEN CONSTRUCTION LIMITED is currently Active. It was registered on 17/04/1997 .

Where is ASHENDEN CONSTRUCTION LIMITED located?

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ASHENDEN CONSTRUCTION LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does ASHENDEN CONSTRUCTION LIMITED do?

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ASHENDEN CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ASHENDEN CONSTRUCTION LIMITED?

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The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-06-30.