ASHTEAD ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

00541377

Incorporation date

01/12/1954

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

13/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

05/02/2026

Change of details for Aec Manufacturing Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/03/2024

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

View PDF (11 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (11 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

21/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (11 pages)

12/01/2021

Director's details changed for Nicholas Harvey on 2021-01-12

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/07/2020

Director's details changed for Nicholas Harvey on 2020-07-13

View PDF (2 pages)

25/03/2020

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

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

14/11/2019

Termination of appointment of Michael Paul Harvey as a director on 2019-11-13

View PDF (1 pages)

07/10/2019

Notification of Aec Manufacturing Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

07/10/2019

Cessation of Michael Paul Harvey as a person with significant control on 2019-09-03

View PDF (1 pages)

07/10/2019

Cessation of John Burton Morrell as a person with significant control on 2019-09-03

View PDF (1 pages)

07/10/2019

Appointment of Matthew Parry as a director on 2019-09-03

View PDF (2 pages)

07/10/2019

Appointment of Nicholas Harvey as a director on 2019-09-03

View PDF (2 pages)

07/10/2019

Termination of appointment of Karen Ann Morrell as a director on 2019-09-01

View PDF (1 pages)

07/10/2019

Termination of appointment of John Burton Morrell as a director on 2019-09-01

View PDF (1 pages)

07/10/2019

Termination of appointment of Karen Ann Morrell as a secretary on 2019-09-01

View PDF (1 pages)

28/09/2019

Satisfaction of charge 005413770004 in full

View PDF (4 pages)

29/08/2019

Termination of appointment of Corinne Mary Lloyd-Harvey as a director on 2019-08-28

View PDF (1 pages)

21/03/2019

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

View PDF (11 pages)

07/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (12 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/03/2017

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

View PDF (4 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/03/2016

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

View PDF (6 pages)

16/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

19/03/2015

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

View PDF (4 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

18/03/2014

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

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

09/01/2014

Withdraw the company strike off application

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (2 pages)

06/01/2014

Application to strike the company off the register

View PDF (3 pages)

30/12/2013

Statement of capital following an allotment of shares on 2012-10-24

View PDF (3 pages)

12/09/2013

Registration of charge 005413770004

View PDF (26 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (3 pages)

25/02/2013

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

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

02/08/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/05/2012

Appointment of Corrine Mary Lloyd-Harvey as a director

View PDF (2 pages)

02/05/2012

Appointment of Karen Ann Morrell as a director

View PDF (2 pages)

27/03/2012

Amended accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/12/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

21/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/04/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

12/04/2001

Return made up to 31/12/00; full list of members; amend

View PDF (8 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

25/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/06/1997

Full accounts made up to 1996-11-07

View PDF (13 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/06/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (13 pages)

29/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

11/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

30/11/1993

Auditor's resignation

View PDF (0 pages)

21/05/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

01/03/1993

Resolutions

View PDF (1 pages)

01/03/1993

Ad 18/01/93--------- £ si 20@1=20 £ ic 5100/5120

View PDF (0 pages)

18/02/1993

Auditor's resignation

View PDF (0 pages)

11/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

04/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

07/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

20/03/1991

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

View PDF (0 pages)

20/06/1990

New director appointed

View PDF (0 pages)

29/05/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

21/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

08/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

08/06/1989

Return made up to 26/12/88; full list of members

View PDF (0 pages)

07/02/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

28/10/1988

Return made up to 24/12/87; full list of members

View PDF (0 pages)

29/04/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

07/04/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/07/1986

Accounting reference date shortened from 30/06 to 31/10

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

01/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
25
339.82K
-
0.00
18.97K
-

2022
25
404.04K
-
0.00
3.11K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harvey, Nicholas	Director	03/09/2019 - Present	7
Parry, Matthew	Director	03/09/2019 - Present	6
Lloyd-Harvey, Corinne Mary	Director	31/03/2011 - 28/08/2019	1
Morrell, Karen Ann	Director	31/03/2011 - 01/09/2019	-
Lloyd-Harvey, Corinne Mary	Secretary	31/10/1993 - 03/01/2007	1

Persons with Significant Control

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

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15/04/1996

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Description

About ASHTEAD ENGINEERING COMPANY LIMITED

ASHTEAD ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 01/12/1954 with the registered office located at Camphill Ind Est, Camphill Road, West Byfleet, Surrey KT14 6EW. There are currently 2 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 ASHTEAD ENGINEERING COMPANY LIMITED?

ASHTEAD ENGINEERING COMPANY LIMITED is currently Active. It was registered on 01/12/1954 .

Where is ASHTEAD ENGINEERING COMPANY LIMITED located?

ASHTEAD ENGINEERING COMPANY LIMITED is registered at Camphill Ind Est, Camphill Road, West Byfleet, Surrey KT14 6EW.

What does ASHTEAD ENGINEERING COMPANY LIMITED do?

ASHTEAD ENGINEERING COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ASHTEAD ENGINEERING COMPANY LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.