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ASHFIELD MILL CO LIMITED

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ASHFIELD MILL CO LIMITED

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Key Data

Status

Active

Company No.

06484051

Incorporation date

25/01/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ashfield Mill, Active Way, Burnley, Lancashire BB11 1BSCopy
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Latest events (Record since 25/01/2008)
dot icon13/03/2026
Director's details changed for Mr Simon Timothy Blackley on 2026-03-13
View PDF (2 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon03/12/2025
Accounts for a small company made up to 2025-04-30
View PDF (10 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (10 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (5 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon01/03/2023
Memorandum and Articles of Association
View PDF (28 pages)
dot icon01/03/2023
Resolutions
View PDF (3 pages)
dot icon01/03/2023
Second filing of Confirmation Statement dated 2023-02-20
View PDF (3 pages)
dot icon20/02/2023
25/01/23 Statement of Capital gbp 1164
View PDF (6 pages)
dot icon25/01/2023
Change of details for Ashfield Mill Group Limited as a person with significant control on 2022-12-22
View PDF (2 pages)
dot icon08/11/2022
Registration of charge 064840510003, created on 2022-11-01
View PDF (24 pages)
dot icon04/11/2022
Registration of charge 064840510002, created on 2022-11-01
View PDF (6 pages)
dot icon02/11/2022
Notification of Ashfield Mill Group Limited as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon02/11/2022
Cessation of Charles David Rhoades Collinge as a person with significant control on 2022-11-01
View PDF (1 pages)
dot icon02/11/2022
Cessation of Megan Una Collinge as a person with significant control on 2022-11-01
View PDF (1 pages)
dot icon02/11/2022
Appointment of Mr Simon Timothy Blackley as a director on 2022-11-01
View PDF (2 pages)
dot icon02/11/2022
Termination of appointment of Megan Una Collinge as a secretary on 2022-11-01
View PDF (1 pages)
dot icon02/11/2022
Termination of appointment of Charles David Rhoades Collinge as a director on 2022-11-01
View PDF (1 pages)
dot icon02/11/2022
Termination of appointment of Megan Una Collinge as a director on 2022-11-01
View PDF (1 pages)
dot icon02/11/2022
Registration of charge 064840510001, created on 2022-11-02
View PDF (16 pages)
dot icon27/10/2022
Cancellation of shares. Statement of capital on 2012-02-29
View PDF (6 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (5 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon11/02/2021
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
View PDF (1 pages)
dot icon11/02/2021
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
View PDF (1 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-25 with updates
View PDF (5 pages)
dot icon10/02/2021
Change of details for Mrs Megan Una Collinge as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/02/2021
Change of details for Mr Charles David Rhoades Collinge as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (5 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (5 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-06-20
View PDF (3 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (5 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon19/05/2017
Statement of capital following an allotment of shares on 2017-05-13
View PDF (3 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (7 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-06-02
View PDF (3 pages)
dot icon29/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon24/12/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon23/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-25
View PDF (20 pages)
dot icon23/12/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-05-13
View PDF (4 pages)
dot icon29/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (5 pages)
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-05-13
View PDF (0 pages)
dot icon19/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2014
Statement of company's objects
View PDF (2 pages)
dot icon19/05/2014
Resolutions
View PDF (40 pages)
dot icon28/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon30/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon20/06/2012
Termination of appointment of Edgar Collinge as a director
View PDF (1 pages)
dot icon22/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon08/02/2012
Appointment of Mrs Megan Una Collinge as a director
View PDF (2 pages)
dot icon31/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon02/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon08/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon20/05/2009
Accounting reference date extended from 31/01/2009 to 30/04/2009
View PDF (1 pages)
dot icon26/01/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon24/06/2008
Appointment terminated director sylvia collinge
View PDF (1 pages)
dot icon21/05/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon21/05/2008
Ad 21/02/08\gbp si [email protected]=1885\gbp ic 65/1950\
View PDF (2 pages)
dot icon21/02/2008
Ad 07/02/08--------- £ si [email protected]=64 £ ic 1/65
View PDF (2 pages)
dot icon21/02/2008
Nc inc already adjusted 07/02/08
View PDF (2 pages)
dot icon21/02/2008
Resolutions
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: ashfield mill, caldervale road burnley lancashire BB11 1BS
View PDF (1 pages)
dot icon25/01/2008
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.20M
-
0.00
-
-
2022
2
1.19M
-
0.00
-
-
2023
1
1.16M
-
0.00
-
-
2023
1
1.16M
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

1.16M £Descended-2.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collinge, Megan Una
Director
06/02/2012 - 01/11/2022
2
Collinge, Charles David Rhoades
Director
25/01/2008 - 01/11/2022
1
Collinge, Edgar Mark
Director
25/01/2008 - 08/06/2012
1
Blackley, Simon Timothy
Director
01/11/2022 - Present
2
Collinge, Sylvia Marilyn
Director
25/01/2008 - 12/06/2008
1

Persons with Significant Control

4
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 ASHFIELD MILL CO LIMITED

ASHFIELD MILL CO LIMITED is an(a) Active company incorporated on 25/01/2008 with the registered office located at Ashfield Mill, Active Way, Burnley, Lancashire BB11 1BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD MILL CO LIMITED?

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ASHFIELD MILL CO LIMITED is currently Active. It was registered on 25/01/2008 .

Where is ASHFIELD MILL CO LIMITED located?

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ASHFIELD MILL CO LIMITED is registered at Ashfield Mill, Active Way, Burnley, Lancashire BB11 1BS.

What does ASHFIELD MILL CO LIMITED do?

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ASHFIELD MILL CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASHFIELD MILL CO LIMITED have?

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ASHFIELD MILL CO LIMITED had 1 employees in 2023.

What is the latest filing for ASHFIELD MILL CO LIMITED?

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The latest filing was on 13/03/2026: Director's details changed for Mr Simon Timothy Blackley on 2026-03-13.