ASHFIELD CONTROL PANELS LIMITED

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ASHFIELD CONTROL PANELS LIMITED

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Key Data

Status

Dissolved

Company No.

03015427

Incorporation date

27/01/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 27/01/1995)
dot icon18/04/2024
Final Gazette dissolved following liquidation
dot icon18/01/2024
Return of final meeting in a members' voluntary winding up
dot icon12/07/2023
Liquidators' statement of receipts and payments to 2023-06-19
dot icon28/06/2022
Resolutions
dot icon27/06/2022
Appointment of a voluntary liquidator
dot icon24/06/2022
Registered office address changed from 2 Stanway Close Uttoxeter Staffs ST14 8UZ England to C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-06-24
dot icon24/06/2022
Declaration of solvency
dot icon10/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/01/2022
Registered office address changed from Unit 19B Trent Valley Trading Estate Station Road Rugeley Staffs WS15 2HQ to 2 Stanway Close Uttoxeter Staffs ST14 8UZ on 2022-01-25
dot icon07/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon22/09/2021
Appointment of Mrs Karen Jane Molloy as a director on 2021-09-22
dot icon18/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/01/2021
Confirmation statement made on 2021-01-04 with updates
dot icon11/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Change of details for Mr Oliver Francis Molloy as a person with significant control on 2020-03-18
dot icon19/03/2020
Notification of Karen Jane Molloy as a person with significant control on 2020-03-18
dot icon04/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon03/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/07/2013
Resolutions
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon25/09/2012
Resolutions
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon07/01/2010
Registered office address changed from Unit 19B Trent Valley Industrial Estate Station Road Rugeley Staffordshire WS15 3HA on 2010-01-07
dot icon07/01/2010
Director's details changed for Oliver Molloy on 2010-01-07
dot icon18/08/2009
Gbp ic 600/200\30/04/09\gbp sr 400@1=400\
dot icon29/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Appointment terminated director ian moorcroft
dot icon30/04/2009
Appointment terminated director gary moorcroft
dot icon30/04/2009
Appointment terminated director anthony moorcroft
dot icon03/04/2009
Registered office changed on 03/04/2009 from 3 fortnum close kitts green birmingham B33 0LG
dot icon02/04/2009
Secretary appointed mrs karen jane molloy
dot icon02/04/2009
Appointment terminated secretary sallyanne higgins
dot icon06/01/2009
Return made up to 05/01/09; full list of members
dot icon24/11/2008
Director's change of particulars / anthony moorcroft / 17/11/2008
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/01/2008
Return made up to 05/01/08; full list of members
dot icon09/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/01/2007
Return made up to 05/01/07; full list of members
dot icon09/10/2006
Secretary resigned
dot icon09/10/2006
New secretary appointed
dot icon09/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/01/2006
Return made up to 05/01/06; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/01/2005
Return made up to 05/01/05; full list of members
dot icon25/01/2004
Return made up to 05/01/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/02/2003
Return made up to 05/01/03; full list of members
dot icon15/01/2002
Return made up to 05/01/02; full list of members
dot icon15/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon22/02/2001
Registered office changed on 22/02/01 from: 880 kingsbury road erdington birmingham B24 9PY
dot icon09/01/2001
Return made up to 05/01/01; full list of members
dot icon14/08/2000
Accounts for a small company made up to 2000-03-31
dot icon10/01/2000
Return made up to 05/01/00; full list of members
dot icon03/09/1999
Accounts for a small company made up to 1999-03-31
dot icon18/04/1999
New director appointed
dot icon14/01/1999
Return made up to 19/01/99; full list of members
dot icon05/10/1998
Accounts for a small company made up to 1998-03-31
dot icon22/01/1998
Return made up to 19/01/98; no change of members
dot icon29/08/1997
Accounts for a small company made up to 1997-03-31
dot icon21/01/1997
Return made up to 27/01/97; no change of members
dot icon28/10/1996
Accounts for a small company made up to 1996-03-31
dot icon12/02/1996
Return made up to 27/01/96; full list of members
dot icon13/02/1995
New director appointed
dot icon13/02/1995
New director appointed
dot icon13/02/1995
Director resigned;new director appointed
dot icon13/02/1995
Secretary resigned;new secretary appointed
dot icon13/02/1995
Registered office changed on 13/02/95 from: 52 mucklow hill halesowen west midlands B62 8BL
dot icon13/02/1995
Ad 27/01/95--------- £ si 599@1=599 £ ic 1/600
dot icon13/02/1995
Accounting reference date notified as 31/03
dot icon27/01/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+15.72 % *

* during past year

Cash in Bank

£5,135,308.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.53M
-
0.00
4.44M
-
2022
3
5.02M
-
0.00
5.14M
-
2022
3
5.02M
-
0.00
5.14M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

5.02M £Ascended10.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.14M £Ascended15.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 ASHFIELD CONTROL PANELS LIMITED

ASHFIELD CONTROL PANELS LIMITED is an(a) Dissolved company incorporated on 27/01/1995 with the registered office located at C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD CONTROL PANELS LIMITED?

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ASHFIELD CONTROL PANELS LIMITED is currently Dissolved. It was registered on 27/01/1995 and dissolved on 18/04/2024.

Where is ASHFIELD CONTROL PANELS LIMITED located?

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ASHFIELD CONTROL PANELS LIMITED is registered at C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ASHFIELD CONTROL PANELS LIMITED do?

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ASHFIELD CONTROL PANELS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ASHFIELD CONTROL PANELS LIMITED have?

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ASHFIELD CONTROL PANELS LIMITED had 3 employees in 2022.

What is the latest filing for ASHFIELD CONTROL PANELS LIMITED?

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The latest filing was on 18/04/2024: Final Gazette dissolved following liquidation.