ASHTON CORRUGATED (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

00151387

Incorporation date

10/09/1918

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1975)

26/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13

View PDF (1 pages)

23/02/2026

Appointment of Mark Peter Reeve as a director on 2026-02-13

View PDF (2 pages)

21/02/2026

Appointment of Kerry Eames as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

29/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (3 pages)

22/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

27/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21

View PDF (2 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

25/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

07/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

14/11/2018

Appointment of Ms Zillah Wendy Stone as a director on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of Anne Steele as a secretary on 2018-10-31

View PDF (1 pages)

14/11/2018

Appointment of Zillah Wendy Stone as a secretary on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of Anne Steele as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

09/08/2018

Director's details changed for Mr William Beverley Hicks on 2018-07-25

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

10/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

22/01/2016

Appointment of Mr William Beverley Hicks as a director on 2016-01-21

View PDF (2 pages)

22/01/2016

Termination of appointment of Matthew Paul Jowett as a director on 2016-01-21

View PDF (1 pages)

17/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

02/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

23/01/2014

Termination of appointment of David Matthews as a director

View PDF (1 pages)

20/11/2013

Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 2013-11-20

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

03/07/2013

Termination of appointment of Stephen Dryden as a director

View PDF (1 pages)

03/07/2013

Appointment of Mrs Anne Steele as a director

View PDF (2 pages)

25/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

21/03/2013

Appointment of Mr David John Matthews as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Miles Roberts as a director

View PDF (1 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

01/07/2011

Appointment of Matthew Paul Jowett as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Carolyn Cattermole as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

05/05/2010

Termination of appointment of Anthony Thorne as a director

View PDF (1 pages)

04/05/2010

Appointment of Miles William Roberts as a director

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

08/10/2009

Director's details changed for Anthony David Thorne on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Stephen William Dryden on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Carolyn Tracy Cattermole on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Anne Steele on 2009-10-01

View PDF (1 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ

View PDF (1 pages)

09/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

15/04/2008

Director appointed stephen william dryden

View PDF (4 pages)

08/04/2008

Appointment terminated director gavin morris

View PDF (1 pages)

20/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

03/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

04/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

28/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

10/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

29/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

12/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

14/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

24/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

20/09/2001

Resolutions

View PDF (0 pages)

20/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

Accounts for a dormant company made up to 2001-04-28

View PDF (6 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (5 pages)

15/01/2001

New director appointed

View PDF (5 pages)

05/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Return made up to 02/10/00; no change of members

View PDF (6 pages)

14/07/2000

Accounts for a dormant company made up to 2000-04-29

View PDF (6 pages)

10/11/1999

Resolutions

View PDF (8 pages)

20/10/1999

Return made up to 02/10/99; no change of members

View PDF (6 pages)

27/07/1999

Accounts for a dormant company made up to 1999-05-01

View PDF (6 pages)

09/03/1999

Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX

View PDF (1 pages)

09/03/1999

Location of register of members

View PDF (1 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Return made up to 02/10/98; full list of members

View PDF (7 pages)

30/07/1998

Accounts for a dormant company made up to 1998-05-02

View PDF (6 pages)

17/10/1997

Return made up to 02/10/97; full list of members

View PDF (7 pages)

23/09/1997

Accounts for a dormant company made up to 1997-05-03

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-04-27

View PDF (14 pages)

05/11/1996

Resolutions

View PDF (1 pages)

22/10/1996

Return made up to 02/10/96; no change of members

View PDF (6 pages)

22/10/1996

Location of register of members address changed

View PDF (0 pages)

11/03/1996

Director's particulars changed

View PDF (2 pages)

11/01/1996

Full accounts made up to 1995-04-29

View PDF (18 pages)

26/10/1995

Return made up to 02/10/95; change of members

View PDF (16 pages)

02/08/1995

Director resigned

View PDF (4 pages)

25/05/1995

Director resigned

View PDF (4 pages)

17/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

14/12/1994

Return made up to 01/12/94; full list of members

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07/11/1994

Declaration of satisfaction of mortgage/charge

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07/11/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Declaration of satisfaction of mortgage/charge

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17/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

New secretary appointed

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24/08/1994

Secretary resigned

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24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

Director resigned

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24/08/1994

Director resigned

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24/08/1994

Director resigned

View PDF (0 pages)

24/08/1994

Accounting reference date extended from 31/12 to 30/04

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24/08/1994

Registered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH

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29/07/1994

Auditor's resignation

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20/04/1994

Particulars of mortgage/charge

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10/02/1994

Full accounts made up to 1992-12-31

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23/12/1993

Return made up to 01/12/93; full list of members

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Ad 30/12/92--------- £ si 17100000@1=17100000 £ ic 60370/17160370

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13/01/1993

£ nc 100000/17200000 30/12/92

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18/12/1992

Return made up to 01/12/92; full list of members

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19/11/1992

Full accounts made up to 1991-12-31

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06/02/1992

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

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05/01/1992

Full accounts made up to 1990-12-31

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16/02/1991

Return made up to 06/02/91; no change of members

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16/02/1991

Full accounts made up to 1989-12-31

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30/11/1990

Director resigned

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29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1990

Declaration of satisfaction of mortgage/charge

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09/02/1990

Return made up to 14/12/89; full list of members

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09/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1990

Full accounts made up to 1988-12-31

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20/03/1989

Particulars of mortgage/charge

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24/01/1989

Director resigned

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24/11/1988

Full accounts made up to 1987-12-31

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28/10/1988

Return made up to 18/10/88; full list of members

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07/10/1988

Particulars of mortgage/charge

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14/06/1988

Return made up to 31/12/87; full list of members

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11/04/1988

Registered office changed on 11/04/88 from: scotred house scotred lane burwell cambs CB5 OA5

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18/03/1988

Declaration of satisfaction of mortgage/charge

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09/12/1987

Accounts made up to 1987-02-28

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27/10/1987

Accounting reference date shortened from 28/02 to 31/12

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18/09/1987

Resolutions

View PDF (0 pages)

27/08/1987

Memorandum and Articles of Association

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24/08/1987

Certificate of change of name

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24/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1987

Auditor's resignation

View PDF (0 pages)

28/07/1987

Resolutions

View PDF (0 pages)

17/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1987

Declaration of satisfaction of mortgage/charge

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29/04/1987

Accounting reference date shortened from 30/04 to 28/02

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17/04/1987

Registered office changed on 17/04/87 from: bridge house 10 bridge street cambridge CB2 1UE

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18/02/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Director resigned;new director appointed

View PDF (0 pages)

12/12/1986

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

12/09/1986

New director appointed

View PDF (0 pages)

07/08/1986

Director resigned

View PDF (0 pages)

11/07/1986

Director resigned;new director appointed

View PDF (0 pages)

17/01/1975

Accounts made up to 1974-09-30

View PDF (6 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

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
6.35M
-
0.00
-
-

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
Roberts, Miles William	Director	04/05/2010 - 20/03/2013	96
Ms Zillah Wendy Stone	Director	31/10/2018 - 21/03/2025	108
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Reeve, Mark Peter	Director	13/02/2026 - Present	30
Cattermole, Carolyn Tracy	Director	01/01/2001 - 30/06/2011	134

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About ASHTON CORRUGATED (SOUTHERN) LIMITED

ASHTON CORRUGATED (SOUTHERN) LIMITED is an(a) Active company incorporated on 10/09/1918 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. 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 ASHTON CORRUGATED (SOUTHERN) LIMITED?

ASHTON CORRUGATED (SOUTHERN) LIMITED is currently Active. It was registered on 10/09/1918 .

Where is ASHTON CORRUGATED (SOUTHERN) LIMITED located?

ASHTON CORRUGATED (SOUTHERN) LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does ASHTON CORRUGATED (SOUTHERN) LIMITED do?

ASHTON CORRUGATED (SOUTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASHTON CORRUGATED (SOUTHERN) LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.