ASHFIELD & WILSON LTD

Key Data

Status

Active

Company No.

NI057643

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

03/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

20/06/2025

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

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

25/06/2024

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

View PDF (7 pages)

26/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

22/06/2022

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

View PDF (10 pages)

27/04/2022

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

03/03/2021

Registered office address changed from 6 Old Moy Road Dungannon County Tyrone BT71 6PS to 82 Nutts Corner Road Nutts Corner Crumlin BT29 4SJ on 2021-03-03

View PDF (1 pages)

02/03/2021

Termination of appointment of Nigel Wilson as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Cessation of Nigel Wilson as a person with significant control on 2021-02-26

View PDF (1 pages)

02/03/2021

Notification of Erwin Agri-Care Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

02/03/2021

Appointment of William Gary Clulow as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Appointment of Michael Erwin as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Registration of charge NI0576430002, created on 2021-02-26

View PDF (28 pages)

25/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

05/11/2020

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

View PDF (14 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (12 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

17/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (12 pages)

23/02/2018

Termination of appointment of Thomas Alexander Wilson as a secretary on 2018-02-23

View PDF (1 pages)

23/02/2018

Cessation of Thomas Alexander Wilson as a person with significant control on 2018-02-22

View PDF (1 pages)

23/02/2018

Termination of appointment of Thomas Alexander Wilson as a director on 2018-02-23

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

25/05/2017

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

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

09/03/2016

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

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

29/10/2015

Director's details changed for Mr Nigel Wilson on 2014-09-01

View PDF (2 pages)

30/06/2015

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

View PDF (4 pages)

19/06/2015

Previous accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

13/01/2011

Amended accounts made up to 2010-01-31

View PDF (8 pages)

04/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

04/01/2011

Registered office address changed from at the Offices of Thomas Oliver & Co 1 Moygashel Mills Park Dungannon BT71 7DH on 2011-01-04

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

11/01/2010

Secretary's details changed for Thomas Alexander Wilson on 2009-12-20

View PDF (1 pages)

08/01/2010

Director's details changed for Thomas Alexander Wilson on 2009-12-20

View PDF (2 pages)

08/01/2010

Director's details changed for Nigel Wilson on 2009-12-20

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

14/01/2009

20/12/08 annual return shuttle

View PDF (6 pages)

21/11/2008

31/01/08 annual accts

View PDF (7 pages)

24/01/2008

20/12/07 annual return shuttle

View PDF (6 pages)

24/10/2007

31/01/07 annual accts

View PDF (7 pages)

05/01/2007

Return of allot of shares

View PDF (2 pages)

05/01/2007

Change of ARD

View PDF (1 pages)

02/01/2007

20/12/06 annual return shuttle

View PDF (5 pages)

28/04/2006

Particulars of a mortgage charge

View PDF (3 pages)

18/01/2006

Change of dirs/sec

View PDF (2 pages)

20/12/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Secretary	20/12/2005 - 19/12/2005	2882
Wilson, Thomas Alexander	Secretary	19/12/2005 - 23/02/2018	-
Mr Nigel Wilson	Director	20/12/2005 - 26/02/2021	-
Mr Thomas Alexander Wilson	Director	20/12/2005 - 23/02/2018	-
Clulow, William Gary	Director	26/02/2021 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ASHFIELD & WILSON LTD

ASHFIELD & WILSON LTD is an(a) Active company incorporated on 20/12/2005 with the registered office located at 82 Nutts Corner Road, Nutts Corner, Crumlin BT29 4SJ. There are currently 2 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 ASHFIELD & WILSON LTD?

ASHFIELD & WILSON LTD is currently Active. It was registered on 20/12/2005 .

Where is ASHFIELD & WILSON LTD located?

ASHFIELD & WILSON LTD is registered at 82 Nutts Corner Road, Nutts Corner, Crumlin BT29 4SJ.

What does ASHFIELD & WILSON LTD do?

ASHFIELD & WILSON LTD operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for ASHFIELD & WILSON LTD?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-20 with no updates.