ASHMEDE LIMITED

Key Data

Status

Dissolved

Company No.

04521404

Incorporation date

29/08/2002

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2022

Application to strike the company off the register

View PDF (1 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Solvency Statement dated 21/09/22

View PDF (1 pages)

20/10/2022

Statement by Directors

View PDF (1 pages)

20/10/2022

Statement of capital on 2022-10-20

View PDF (6 pages)

08/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

03/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Leslie Deacon as a director on 2021-08-16

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

11/02/2020

Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-01-31

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

02/09/2019

Appointment of Mr Richard Hinds as a secretary on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Robert Barneveld as a secretary on 2019-09-01

View PDF (1 pages)

02/09/2019

Termination of appointment of Robert Barneveld as a director on 2019-09-01

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

30/05/2019

Resolutions

View PDF (11 pages)

01/04/2019

Termination of appointment of Raj Kumar Advani as a director on 2019-03-31

View PDF (1 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Timothy David Griffin as a director on 2018-06-30

View PDF (2 pages)

02/07/2018

Termination of appointment of Niall David Ennis as a director on 2018-06-30

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

04/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

01/06/2017

Registered office address changed from C/O C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 2017-06-01

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

02/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

05/05/2015

Termination of appointment of Steven James Townsley as a director on 2015-04-30

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

22/09/2014

Director's details changed for M Gerard Patrick O'keeffe on 2014-08-28

View PDF (2 pages)

22/09/2014

Secretary's details changed for Mr Robert Barneveld on 2014-08-28

View PDF (1 pages)

22/09/2014

Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2014-09-22

View PDF (1 pages)

22/09/2014

Director's details changed for Mr Steven James Townsley on 2014-08-28

View PDF (2 pages)

22/09/2014

Director's details changed for Mr Paul Bryan on 2014-08-28

View PDF (2 pages)

22/09/2014

Director's details changed for Mr Robert Barneveld on 2014-08-28

View PDF (2 pages)

31/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

17/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (8 pages)

13/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (8 pages)

12/09/2011

Director's details changed for Mr Raj Kumar Advani on 2011-08-01

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (6 pages)

17/03/2011

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (3 pages)

17/03/2011

Appointment of Mr Steven James Townsley as a director

View PDF (3 pages)

17/03/2011

Appointment of Mr Paul Bryan as a director

View PDF (3 pages)

17/03/2011

Appointment of Niall Ennis as a director

View PDF (3 pages)

17/03/2011

Appointment of Mr Gerard Patrick O'keeffe as a director

View PDF (3 pages)

17/03/2011

Miscellaneous

View PDF (1 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

09/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

09/09/2009

Director and secretary's change of particulars / robert barneueld / 29/08/2009

View PDF (2 pages)

24/03/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

10/10/2008

Auditor's resignation

View PDF (1 pages)

15/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

17/12/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

11/04/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

25/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

08/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

08/09/2005

Director resigned

View PDF (1 pages)

24/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

24/12/2004

Amended accounts made up to 2003-08-31

View PDF (6 pages)

30/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

06/10/2003

Registered office changed on 06/10/03 from: c/o advent data LIMITED magnet road east lane business park east lane wembley middlesex HA9 7RG

View PDF (1 pages)

05/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Resolutions

View PDF (1 pages)

08/04/2003

Ad 26/03/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Registered office changed on 13/09/02 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

29/08/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Townsley, Steven James	Director	08/03/2011 - 30/04/2015	42
Hinds, Richard	Secretary	01/09/2019 - 19/08/2022	-
Griffin, Timothy David	Director	30/06/2018 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About ASHMEDE LIMITED

ASHMEDE LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHMEDE LIMITED?

ASHMEDE LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 21/03/2023.

Where is ASHMEDE LIMITED located?

ASHMEDE LIMITED is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF.

What does ASHMEDE LIMITED do?

ASHMEDE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASHMEDE LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.