ASHLEY CONSTRUCTION SOUTHERN LIMITED

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ASHLEY CONSTRUCTION SOUTHERN LIMITED

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Key Data

Status

Active

Company No.

01280382

Incorporation date

06/10/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TNCopy
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Latest events (Record since 10/09/1986)
dot icon14/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon16/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon19/08/2024
Change of details for Mr Michael David Holmes as a person with significant control on 2024-08-06
dot icon19/08/2024
Change of details for Mr Rory David Holmes as a person with significant control on 2024-08-06
dot icon19/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon04/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon13/11/2023
Registered office address changed from Hyde House 19 Station Road Addlestone Surrey. KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2023-11-13
dot icon15/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon29/01/2023
Satisfaction of charge 3 in full
dot icon16/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/09/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon07/09/2021
Director's details changed for Mr Rory David Holmes on 2021-08-01
dot icon07/09/2021
Termination of appointment of Patricia Margaret Holmes as a secretary on 2021-08-01
dot icon07/09/2021
Change of details for Mr Rory David Holmes as a person with significant control on 2021-08-01
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon20/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon16/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon05/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon16/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon22/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon18/09/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon12/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon24/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon26/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-10-30
dot icon12/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon02/09/2013
Director's details changed for Mr Michael David Holmes on 2013-08-01
dot icon02/09/2013
Director's details changed for Rory David Holmes on 2013-08-01
dot icon21/05/2013
Total exemption small company accounts made up to 2012-10-30
dot icon03/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon22/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon05/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/09/2009
Return made up to 06/08/09; full list of members
dot icon13/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon08/09/2008
Return made up to 06/08/08; full list of members
dot icon18/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/09/2007
Return made up to 06/08/07; full list of members
dot icon22/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/10/2006
Return made up to 06/08/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon08/09/2005
Return made up to 06/08/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon06/09/2004
Return made up to 06/08/04; full list of members
dot icon17/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon27/08/2003
Return made up to 06/08/03; full list of members
dot icon20/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon04/11/2002
Return made up to 06/08/02; full list of members
dot icon30/10/2002
New director appointed
dot icon23/04/2002
Total exemption small company accounts made up to 2001-10-31
dot icon28/08/2001
Return made up to 06/08/01; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-10-31
dot icon06/10/2000
Return made up to 06/08/00; full list of members
dot icon06/04/2000
Full accounts made up to 1999-10-30
dot icon02/09/1999
Return made up to 06/08/99; full list of members
dot icon20/07/1999
Accounts for a small company made up to 1998-10-31
dot icon14/10/1998
Return made up to 06/08/98; no change of members
dot icon10/06/1998
Accounts for a small company made up to 1997-10-31
dot icon09/10/1997
Return made up to 06/08/97; no change of members
dot icon30/04/1997
Accounts for a small company made up to 1996-10-31
dot icon07/10/1996
Return made up to 06/08/96; full list of members
dot icon20/03/1996
Accounts for a small company made up to 1995-10-31
dot icon15/09/1995
Return made up to 06/08/95; no change of members
dot icon15/09/1995
Location of register of members address changed
dot icon24/03/1995
Return made up to 06/08/94; no change of members
dot icon01/02/1995
Accounts for a small company made up to 1994-10-31
dot icon13/02/1994
Accounts for a small company made up to 1993-10-31
dot icon25/01/1994
Particulars of mortgage/charge
dot icon28/10/1993
£ ic 100/50 30/09/93 £ sr 50@1=50
dot icon18/08/1993
Return made up to 06/08/93; full list of members
dot icon10/03/1993
Accounts for a small company made up to 1992-10-31
dot icon14/02/1993
Director resigned
dot icon23/12/1992
Resolutions
dot icon15/09/1992
Return made up to 06/08/92; no change of members
dot icon14/04/1992
Accounts for a small company made up to 1991-10-31
dot icon13/08/1991
Accounts for a small company made up to 1990-10-31
dot icon13/08/1991
Return made up to 06/08/91; no change of members
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Resolutions
dot icon20/08/1990
Accounts for a small company made up to 1989-10-31
dot icon20/08/1990
Return made up to 06/08/90; full list of members
dot icon21/07/1989
Full accounts made up to 1988-10-31
dot icon21/07/1989
Return made up to 26/07/89; full list of members
dot icon29/12/1988
Registered office changed on 29/12/88 from: 5A high street staines middx TW18 4RE
dot icon16/08/1988
Full accounts made up to 1987-10-31
dot icon26/07/1988
Return made up to 29/07/88; full list of members
dot icon20/08/1987
Full accounts made up to 1986-10-31
dot icon20/08/1987
Return made up to 31/07/87; full list of members
dot icon10/09/1986
Full accounts made up to 1985-10-31
dot icon10/09/1986
Return made up to 31/07/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-9.25 % *

* during past year

Cash in Bank

£506,753.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
577.84K
-
0.00
558.44K
-
2022
5
556.94K
-
0.00
506.75K
-
2022
5
556.94K
-
0.00
506.75K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

556.94K £Descended-3.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

506.75K £Descended-9.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Rory David
Director
01/11/2001 - Present
-

Persons with Significant Control

2
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 ASHLEY CONSTRUCTION SOUTHERN LIMITED

ASHLEY CONSTRUCTION SOUTHERN LIMITED is an(a) Active company incorporated on 06/10/1976 with the registered office located at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY CONSTRUCTION SOUTHERN LIMITED?

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ASHLEY CONSTRUCTION SOUTHERN LIMITED is currently Active. It was registered on 06/10/1976 .

Where is ASHLEY CONSTRUCTION SOUTHERN LIMITED located?

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ASHLEY CONSTRUCTION SOUTHERN LIMITED is registered at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN.

What does ASHLEY CONSTRUCTION SOUTHERN LIMITED do?

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ASHLEY CONSTRUCTION SOUTHERN LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does ASHLEY CONSTRUCTION SOUTHERN LIMITED have?

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ASHLEY CONSTRUCTION SOUTHERN LIMITED had 5 employees in 2022.

What is the latest filing for ASHLEY CONSTRUCTION SOUTHERN LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-06 with no updates.