ASHFIELD EXTRUSION LIMITED

Key Data

Status

Active

Company No.

01809384

Incorporation date

17/04/1984

Size

Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1984)

20/03/2026

Accounts for a medium company made up to 2025-07-31

View PDF (24 pages)

17/02/2026

Satisfaction of charge 018093840015 in full

View PDF (1 pages)

04/06/2025

Full accounts made up to 2024-07-31

View PDF (28 pages)

07/04/2025

Previous accounting period shortened from 2024-12-31 to 2024-07-31

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/02/2024

Registration of charge 018093840017, created on 2024-02-09

View PDF (14 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

05/12/2023

Appointment of Miss Rachael Tyers as a director on 2023-12-01

View PDF (2 pages)

30/10/2023

Director's details changed for Andrew Mark Bennett on 2023-10-30

View PDF (2 pages)

30/10/2023

Secretary's details changed for Andrew Bennett on 2023-10-30

View PDF (1 pages)

03/10/2023

Registration of charge 018093840016, created on 2023-10-02

View PDF (5 pages)

10/07/2023

Director's details changed for Charles Gardiner on 2023-07-07

View PDF (2 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/02/2021

Appointment of Mr Richard Lee Hill as a director on 2021-01-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

26/10/2018

Registration of charge 018093840015, created on 2018-10-19

View PDF (14 pages)

18/10/2018

Registration of charge 018093840014, created on 2018-10-18

View PDF (56 pages)

09/10/2018

Registration of charge 018093840013, created on 2018-09-19

View PDF (27 pages)

08/10/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

08/10/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

27/09/2018

Registration of charge 018093840012, created on 2018-09-19

View PDF (23 pages)

25/09/2018

Registration of charge 018093840011, created on 2018-09-19

View PDF (6 pages)

17/09/2018

Satisfaction of charge 018093840010 in full

View PDF (1 pages)

19/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

25/07/2017

Registration of charge 018093840010, created on 2017-07-13

View PDF (22 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/05/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (9 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/06/2015

Termination of appointment of Andrew Charles Carr as a director on 2015-04-28

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (10 pages)

18/11/2014

Auditor's resignation

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/03/2014

Appointment of Mr William Alan Mcclue as a director

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (9 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (9 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/05/2012

Registered office address changed from Dickinson Dees Llp 1 Whitehall Riverside Leeds LS1 4BN on 2012-05-14

View PDF (2 pages)

12/04/2012

Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE on 2012-04-12

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (9 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (9 pages)

08/02/2011

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

24/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

28/01/2010

Director's details changed for Andrew Charles Carr on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Colin Ernest Davies on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Charles Gardiner on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Glenn Tyers on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Andrew Bennett on 2010-01-27

View PDF (2 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/02/2009

Secretary's change of particulars / bennett andrew / 09/02/2009

View PDF (1 pages)

09/02/2009

Return made up to 27/01/09; full list of members

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16/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: 121 the mount york north yorkshire YO24 1DU

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/06/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

24/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/04/2006

Resolutions

View PDF (6 pages)

13/04/2006

Auditor's resignation

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2006

Resolutions

View PDF (10 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: 57/61 london road high wycombe bucks HP11 1BS

View PDF (1 pages)

06/04/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Return made up to 27/01/06; full list of members

View PDF (4 pages)

05/12/2005

Accounts for a medium company made up to 2005-07-31

View PDF (22 pages)

07/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

26/10/2004

Accounts for a medium company made up to 2004-07-31

View PDF (23 pages)

26/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (22 pages)

30/03/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

13/01/2004

Memorandum and Articles of Association

View PDF (1 pages)

13/01/2004

Ad 04/09/03--------- £ si 100@1=100 £ ic 29030/29130

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (24 pages)

14/05/2003

Accounts for a medium company made up to 2002-07-31

View PDF (23 pages)

26/03/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

13/01/2003

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

11/04/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Accounts for a medium company made up to 2001-07-31

View PDF (20 pages)

29/05/2001

Accounts for a medium company made up to 2000-07-31

View PDF (21 pages)

15/03/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a medium company made up to 1999-07-31

View PDF (20 pages)

29/03/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

10/03/1999

Resolutions

View PDF (23 pages)

03/12/1998

Accounts for a medium company made up to 1998-07-31

View PDF (22 pages)

18/11/1998

£ ic 53913/29030 30/10/98 £ sr 24883@1=24883

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

23/04/1998

Accounts for a medium company made up to 1997-07-31

View PDF (22 pages)

27/03/1998

Return made up to 27/03/98; full list of members

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22/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

14/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

14/04/1996

Return made up to 27/03/96; full list of members

View PDF (5 pages)

14/04/1996

Director resigned

View PDF (1 pages)

15/02/1996

Accounts for a medium company made up to 1995-07-31

View PDF (17 pages)

19/06/1995

£ ic 78796/53913 19/04/95 £ sr 24883@1=24883

View PDF (1 pages)

24/05/1995

Accounts for a medium company made up to 1994-07-31

View PDF (15 pages)

28/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Memorandum and Articles of Association

View PDF (30 pages)

21/03/1995

Return made up to 27/03/95; full list of members

View PDF (14 pages)

21/03/1995

Location of register of members address changed

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21/03/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

08/04/1994

Accounts for a medium company made up to 1993-07-31

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21/03/1994

Return made up to 27/03/94; full list of members

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11/05/1993

Accounts for a medium company made up to 1992-07-31

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30/03/1993

Return made up to 27/03/93; full list of members

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23/03/1992

Return made up to 27/03/92; full list of members

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06/03/1992

Particulars of mortgage/charge

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21/02/1992

Particulars of mortgage/charge

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02/12/1991

Accounts for a medium company made up to 1991-07-31

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20/03/1991

Accounts for a medium company made up to 1990-07-31

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20/03/1991

Return made up to 27/03/91; full list of members

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01/10/1990

Full accounts made up to 1989-07-31

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13/09/1990

Particulars of mortgage/charge

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23/04/1990

Return made up to 10/04/90; full list of members

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04/08/1989

Particulars of contract relating to shares

View PDF (2 pages)

04/08/1989

Wd 01/08/89 ad 26/07/89--------- £ si 13132@1=13132 £ ic 65664/78796

View PDF (2 pages)

04/08/1989

Resolutions

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18/05/1989

Accounts for a small company made up to 1988-07-31

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18/05/1989

Return made up to 10/02/89; full list of members

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12/09/1988

Particulars of contract relating to shares

View PDF (3 pages)

12/09/1988

Wd 18/08/88 ad 17/08/88--------- £ si 10944@1=10944 £ ic 54720/65664

View PDF (2 pages)

25/08/1988

£ ic 72000/54720 £ sr 17280@1=17280

View PDF (1 pages)

29/07/1988

Resolutions

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29/07/1988

Secretary resigned;new secretary appointed;director resigned

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09/03/1988

Accounts for a small company made up to 1987-07-31

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09/03/1988

Return made up to 12/02/88; full list of members

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13/03/1987

Full accounts made up to 1986-07-31

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13/03/1987

Return made up to 10/03/87; full list of members

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20/02/1987

Return made up to 02/04/86; full list of members

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14/08/1986

Accounting reference date shortened from 31/03 to 31/07

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21/06/1986

Accounts for a small company made up to 1985-07-31

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21/06/1986

Return made up to 02/04/85; full list of members

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12/06/1984

Certificate of change of name

View PDF (2 pages)

04/06/1984

Certificate of change of name

View PDF (2 pages)

17/04/1984

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/01/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
125
5.76M
-
0.00
86.19K
-

2022
128
6.31M
-
12.89M
92.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Mcclue, William Alan	Director	28/02/2014 - Present	13
Boyce, Kevin Anthony Gordon	Director	06/01/2003 - 28/03/2006	3
Woods, Alan Arthur	Director	17/06/2002 - 28/03/2006	5
Anley, Victoria June	Director	31/10/1998 - 28/03/2006	-
Davies, Colin Ernest	Director	28/03/2006 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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 ASHFIELD EXTRUSION LIMITED

ASHFIELD EXTRUSION LIMITED is an(a) Active company incorporated on 17/04/1984 with the registered office located at Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire NG17 7LH. There are currently 9 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 EXTRUSION LIMITED?

ASHFIELD EXTRUSION LIMITED is currently Active. It was registered on 17/04/1984 .

Where is ASHFIELD EXTRUSION LIMITED located?

ASHFIELD EXTRUSION LIMITED is registered at Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire NG17 7LH.

What does ASHFIELD EXTRUSION LIMITED do?

ASHFIELD EXTRUSION LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for ASHFIELD EXTRUSION LIMITED?

The latest filing was on 20/03/2026: Accounts for a medium company made up to 2025-07-31.