ASHFORD ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03391305

Incorporation date

24/06/1997

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

18/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (35 pages)

10/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

07/02/2025

Sub-division of shares on 2025-01-29

View PDF (4 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (40 pages)

07/02/2025

Resolutions

View PDF (42 pages)

02/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

10/11/2023

Director's details changed for Mr Anthony Edward Kennedy on 2023-11-10

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

02/06/2023

Change of details for Ashford Trustees Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

31/03/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

15/07/2022

Notification of Ashford Trustees Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

15/07/2022

Cessation of Anthony Edward Kennedy as a person with significant control on 2022-01-21

View PDF (1 pages)

15/07/2022

Cessation of Roger John Carlin as a person with significant control on 2022-01-21

View PDF (1 pages)

02/11/2021

Termination of appointment of Mark Geoffrey Thomas Todd as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Termination of appointment of Helen Frances Kennedy as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Matthew John Mcgeever as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Sharon Joy Carlin as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of James William Rees as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Andrew Lawless as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Jason Travers Bruce as a director on 2021-11-01

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

06/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

04/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

14/03/2019

Resolutions

View PDF (50 pages)

05/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

03/08/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

22/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/06/2017

Notification of Roger John Carlin as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Anthony Edward Kennedy as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

18/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (9 pages)

01/04/2016

Appointment of Mark Geoffrey Thomas Todd as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Helen Frances Kennedy as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Sharon Joy Carlin as a director on 2016-04-01

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

27/07/2015

Appointment of Mr Matthew John Mcgeever as a director on 2015-07-01

View PDF (2 pages)

20/10/2014

Director's details changed for Anthony Edward Kennedy on 2014-10-20

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

27/06/2014

Director's details changed for Jason Travers Bruce on 2014-06-18

View PDF (2 pages)

27/06/2014

Director's details changed for Andrew Lawless on 2014-06-18

View PDF (2 pages)

27/06/2014

Director's details changed for Mr James William Rees on 2014-06-18

View PDF (2 pages)

27/06/2014

Director's details changed for Anthony Edward Kennedy on 2014-06-18

View PDF (2 pages)

27/06/2014

Director's details changed for Mr Roger John Carlin on 2014-06-18

View PDF (2 pages)

27/06/2014

Secretary's details changed for Mr Roger John Carlin on 2014-06-18

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (8 pages)

17/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (8 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (8 pages)

21/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (8 pages)

31/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/08/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/07/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

04/03/2008

Director appointed mr james william rees

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/09/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (3 pages)

06/09/2006

Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/08/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

01/03/2005

Registered office changed on 01/03/05 from: 39 church road ashford middlesex TW15 2TY

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

29/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 23/06/04 from: floodgates barn knepp castle west grinstead west sussex RH13 8LH

View PDF (1 pages)

02/04/2004

Return made up to 24/06/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

18/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/09/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 17/09/02 from: amelyn house ansell road dorking surrey RH4 1UN

View PDF (1 pages)

05/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

26/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

21/09/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

14/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-92 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
90
897.56K
-
0.00
53.54K
-

2022
92
1.02M
-
0.00
10.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Carlin, Roger John	Director	24/06/1997 - Present	5
Kennedy, Anthony Edward	Director	01/09/2002 - Present	11
Carlin, Roger John	Secretary	01/09/2002 - Present	-

Persons with Significant Control

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

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Description

About ASHFORD ENVIRONMENTAL SERVICES LIMITED

ASHFORD ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at 55 Loudoun Road, London NW8 0DL. There are currently 3 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 ASHFORD ENVIRONMENTAL SERVICES LIMITED?

ASHFORD ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 24/06/1997 .

Where is ASHFORD ENVIRONMENTAL SERVICES LIMITED located?

ASHFORD ENVIRONMENTAL SERVICES LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does ASHFORD ENVIRONMENTAL SERVICES LIMITED do?

ASHFORD ENVIRONMENTAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHFORD ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 18/03/2026: Group of companies' accounts made up to 2025-06-30.