ASHFORD APPLICATIONS LIMITED

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ASHFORD APPLICATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

03435285

Incorporation date

11/09/1997

Size

Small

Contacts

Registered address

Registered address

14th Floor, 103 Colmore Row, Birmingham B3 3AGCopy
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Latest events (Record since 11/09/1997)
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Appointment of a voluntary liquidator
dot icon07/10/2025
Declaration of solvency
dot icon07/10/2025
Registered office address changed from 16B Suite 4 Orwell House Ferry Lane Felixstowe IP11 3AQ England to 14th Floor, 103 Colmore Row Birmingham B3 3AG on 2025-10-07
dot icon25/09/2025
Appointment of Mr Shaun Matthew Scrivener as a director on 2025-09-25
dot icon01/05/2025
Appointment of Mr Wiebe Wijnia as a director on 2025-03-01
dot icon22/04/2025
Termination of appointment of Daniel Frederick Culverhouse as a director on 2025-02-26
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon29/08/2024
Appointment of Mr Daniel Frederick Culverhouse as a director on 2024-08-28
dot icon29/08/2024
Termination of appointment of Desmond Robert Hiscock as a director on 2024-08-28
dot icon29/08/2024
Registered office address changed from Unit 2 Smallhythe Road Tenterden Kent TN30 7LZ to 16B Suite 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2024-08-29
dot icon14/03/2024
Termination of appointment of Frank Weermeijer as a director on 2024-03-14
dot icon14/03/2024
Appointment of Mr John Evert Wegman as a director on 2024-03-14
dot icon14/10/2023
Accounts for a small company made up to 2022-12-31
dot icon29/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon04/01/2023
Withdrawal of a person with significant control statement on 2023-01-04
dot icon04/01/2023
Notification of Customs Support Group Uk Limited as a person with significant control on 2022-12-22
dot icon14/09/2022
Confirmation statement made on 2022-09-11 with updates
dot icon12/08/2022
Accounts for a small company made up to 2021-12-31
dot icon12/10/2021
Confirmation statement made on 2021-09-11 with updates
dot icon13/05/2021
Accounts for a small company made up to 2020-12-31
dot icon11/03/2021
Appointment of Mr. Frank Weermeijer as a director on 2021-03-11
dot icon11/03/2021
Termination of appointment of Customs Support Group B.V. as a director on 2021-03-11
dot icon14/01/2021
Termination of appointment of Nigel Frederick Paul Hopwood as a director on 2020-12-31
dot icon23/11/2020
Appointment of Mr Desmond Robert Hiscock as a director on 2020-11-23
dot icon07/10/2020
Confirmation statement made on 2020-09-11 with updates
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
dot icon01/10/2020
Second filing of Confirmation Statement dated 2019-09-11
dot icon30/09/2020
Notification of a person with significant control statement
dot icon30/09/2020
Cessation of Nigel Frederick Paul Hopwood as a person with significant control on 2019-01-24
dot icon30/09/2020
Cessation of Customs Support Group B.V. as a person with significant control on 2019-01-24
dot icon16/06/2020
Notification of Customs Support Group B.V. as a person with significant control on 2019-01-24
dot icon27/02/2020
Termination of appointment of Christine Jennifer Hopwood as a secretary on 2019-09-12
dot icon27/02/2020
Appointment of Customs Support Group B.V. as a director on 2019-01-24
dot icon12/09/2019
Confirmation statement made on 2019-09-11 with updates
dot icon23/05/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon12/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon25/09/2018
Confirmation statement made on 2018-09-11 with updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/09/2017
Confirmation statement made on 2017-09-11 with updates
dot icon15/09/2017
Notification of Nigel Frederick Paul Hopwood as a person with significant control on 2016-04-06
dot icon03/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon23/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/09/2015
Annual return made up to 2015-09-11
dot icon19/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon19/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon14/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon03/10/2011
Total exemption full accounts made up to 2011-08-31
dot icon11/10/2010
Total exemption full accounts made up to 2010-08-31
dot icon21/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon19/10/2009
Total exemption full accounts made up to 2009-08-31
dot icon16/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon06/10/2008
Total exemption full accounts made up to 2008-08-31
dot icon24/09/2008
Return made up to 11/09/08; full list of members
dot icon13/06/2008
Return made up to 11/09/07; full list of members
dot icon13/06/2008
Location of debenture register
dot icon12/06/2008
Location of register of members
dot icon12/06/2008
Registered office changed on 12/06/2008 from c/o brimley house the st bethersden ashford kent TN26 3AG
dot icon10/01/2008
Total exemption full accounts made up to 2007-08-31
dot icon23/01/2007
Return made up to 11/09/06; full list of members
dot icon11/11/2006
Total exemption full accounts made up to 2006-08-31
dot icon30/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon06/04/2006
Return made up to 11/09/05; full list of members
dot icon07/01/2005
Return made up to 11/09/04; full list of members
dot icon04/01/2005
Total exemption full accounts made up to 2004-08-31
dot icon28/10/2003
Total exemption full accounts made up to 2003-08-31
dot icon27/10/2003
Return made up to 11/09/03; full list of members
dot icon23/01/2003
Total exemption full accounts made up to 2002-08-31
dot icon28/12/2001
Return made up to 11/09/01; full list of members
dot icon12/11/2001
Total exemption full accounts made up to 2001-08-31
dot icon07/06/2001
Full accounts made up to 2000-08-31
dot icon11/12/2000
Return made up to 11/09/00; full list of members
dot icon01/06/2000
Full accounts made up to 1999-08-31
dot icon11/10/1999
Return made up to 31/08/99; no change of members
dot icon20/11/1998
Full accounts made up to 1998-08-31
dot icon20/11/1998
Secretary's particulars changed
dot icon20/11/1998
Ad 31/08/98--------- £ si 999@1
dot icon23/10/1998
Return made up to 31/08/98; full list of members
dot icon28/08/1998
Accounting reference date shortened from 30/09/98 to 31/08/98
dot icon17/09/1997
Secretary resigned
dot icon11/09/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£214,266.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
227.45K
-
0.00
214.27K
-
2021
12
227.45K
-
0.00
214.27K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

227.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.27K £Ascended- *

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
Culverhouse, Daniel Frederick
Director
28/08/2024 - 26/02/2025
10
Hiscock, Desmond Robert
Director
23/11/2020 - 28/08/2024
10
Weermeijer, Frank, Mr.
Director
11/03/2021 - 14/03/2024
-
Wegman, John Evert
Director
14/03/2024 - Present
9
Scrivener, Shaun Matthew
Director
25/09/2025 - Present
2

Persons with Significant Control

3
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 ASHFORD APPLICATIONS LIMITED

ASHFORD APPLICATIONS LIMITED is an(a) Liquidation company incorporated on 11/09/1997 with the registered office located at 14th Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFORD APPLICATIONS LIMITED?

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ASHFORD APPLICATIONS LIMITED is currently Liquidation. It was registered on 11/09/1997 .

Where is ASHFORD APPLICATIONS LIMITED located?

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ASHFORD APPLICATIONS LIMITED is registered at 14th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does ASHFORD APPLICATIONS LIMITED do?

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ASHFORD APPLICATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASHFORD APPLICATIONS LIMITED have?

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ASHFORD APPLICATIONS LIMITED had 12 employees in 2021.

What is the latest filing for ASHFORD APPLICATIONS LIMITED?

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The latest filing was on 07/10/2025: Resolutions.