ASHMAN & CLOUGH LIMITED

Key Data

Status

Active

Company No.

01054247

Incorporation date

12/05/1972

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

01/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

02/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

19/07/2024

Purchase of own shares.

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

18/06/2024

Termination of appointment of Catherine Ashman as a director on 2023-11-30

View PDF (1 pages)

24/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

27/06/2023

Cessation of Catherine Ashman as a person with significant control on 2022-08-11

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

13/06/2022

Termination of appointment of Alan Keith Whittaker as a director on 2022-05-31

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

17/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

16/12/2015

Secretary's details changed for R Rajani & Co Ltd on 2014-10-06

View PDF (1 pages)

16/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/07/2015

Registered office address changed from Midland House 50-52 Midland Road Wellingborough Northamptonshire NN8 1LU to Home Farm Buildings Unit 8 Stoke Bruerne Towcester Northamptonshire NN12 7XU on 2015-07-01

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

27/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

15/12/2011

Director's details changed for Mr Alan Keith Whittaker on 2011-11-02

View PDF (2 pages)

14/12/2011

Director's details changed for Mr James Michael Wood on 2011-12-14

View PDF (2 pages)

02/11/2011

Appointment of Mr Alan Keith Whittaker as a director

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

29/12/2009

Secretary's details changed for R Rajani & Co Ltd on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for James Michael Wood on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Catherine Ashman on 2009-12-29

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

12/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

21/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

20/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2006

Ad 05/06/06--------- £ si 362@1=362 £ ic 638/1000

View PDF (2 pages)

16/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

Nc inc already adjusted 01/06/06

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

11/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

22/07/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Registered office changed on 21/01/04 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

16/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: unit 8A pury hill ind.est. Alderton , towcester northants NN12 7LS

View PDF (1 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Return made up to 09/12/02; full list of members

View PDF (6 pages)

17/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

23/05/2002

Memorandum and Articles of Association

View PDF (32 pages)

23/05/2002

Resolutions

View PDF (1 pages)

07/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

28/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

22/12/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

21/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

14/01/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

07/10/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

22/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

19/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

12/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

28/04/1997

£ ic 1000/638 31/03/97 £ sr 362@1=362

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (50 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (49 pages)

05/02/1997

Auditor's resignation

View PDF (1 pages)

19/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

02/11/1996

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

11/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

20/02/1995

Return made up to 28/12/94; change of members

View PDF (0 pages)

08/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

13/02/1994

Return made up to 28/12/93; full list of members

View PDF (0 pages)

17/11/1993

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

10/03/1993

Return made up to 28/12/92; full list of members

View PDF (0 pages)

14/01/1993

Accounts for a small company made up to 1992-05-31

View PDF (5 pages)

19/03/1992

Return made up to 28/12/91; no change of members

View PDF (0 pages)

06/11/1991

Accounts for a small company made up to 1991-05-31

View PDF (4 pages)

12/03/1991

Accounts for a small company made up to 1990-05-31

View PDF (4 pages)

12/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

31/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1990

Registered office changed on 31/05/90 from: 7 chapel lane blisworth northants NN7 3BU

View PDF (1 pages)

20/02/1990

Secretary resigned;director resigned

View PDF (0 pages)

16/02/1990

Accounts for a small company made up to 1989-05-31

View PDF (4 pages)

06/02/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

06/02/1990

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/12/1988

Accounts for a small company made up to 1988-05-31

View PDF (4 pages)

22/12/1988

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

View PDF (0 pages)

15/04/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

10/02/1987

Full accounts made up to 1986-05-31

View PDF (4 pages)

10/02/1987

Return made up to 05/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.12 % *

* during past year

Cash in Bank

£52,497.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
166.49K
-
0.00
93.43K
-

2022
3
246.93K
-
0.00
195.29K
-

2023
3
101.98K
-
0.00
52.50K
-

2023
3
101.98K
-
0.00
52.50K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

101.98K £-58.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.50K £-73.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parkes, Helen	Director	08/08/1996 - 19/12/2003	-
Zant Boer, Ian	Secretary	08/08/1996 - 17/07/2003	50
RAJANI & CO LTD	Corporate Secretary	19/12/2003 - Present	4
Whittaker, Alan Keith	Director	02/11/2011 - 31/05/2022	1
Ashman, Catherine	Secretary	17/07/2003 - 19/12/2003	-

Persons with Significant Control

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

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Description

About ASHMAN & CLOUGH LIMITED

ASHMAN & CLOUGH LIMITED is an(a) Active company incorporated on 12/05/1972 with the registered office located at Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, Northamptonshire NN12 7XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHMAN & CLOUGH LIMITED?

ASHMAN & CLOUGH LIMITED is currently Active. It was registered on 12/05/1972 .

Where is ASHMAN & CLOUGH LIMITED located?

ASHMAN & CLOUGH LIMITED is registered at Home Farm Buildings Unit 8, Stoke Bruerne, Towcester, Northamptonshire NN12 7XU.

What does ASHMAN & CLOUGH LIMITED do?

ASHMAN & CLOUGH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASHMAN & CLOUGH LIMITED have?

ASHMAN & CLOUGH LIMITED had 3 employees in 2023.

What is the latest filing for ASHMAN & CLOUGH LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-05-31.