ASHTON EBBUTT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00851631

Incorporation date

14/06/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

09/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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10/01/2026

Termination of appointment of a secretary

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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07/07/2025

Accounts for a dormant company made up to 2024-12-27

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23/04/2025

Confirmation statement made on 2025-03-19 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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01/10/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

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27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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26/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

30/06/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

30/06/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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21/06/2023

Accounts for a dormant company made up to 2022-12-30

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21/03/2023

Confirmation statement made on 2023-03-19 with no updates

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02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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17/06/2022

Accounts for a dormant company made up to 2021-12-31

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13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

17/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

10/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

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24/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

29/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

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17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

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07/07/2020

Accounts for a dormant company made up to 2019-12-27

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27/04/2020

Appointment of Mr Richard Harry Portman as a director on 2020-04-03

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06/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-19 with no updates

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03/05/2019

Accounts for a dormant company made up to 2018-12-28

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29/03/2019

Confirmation statement made on 2019-03-19 with updates

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17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

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07/12/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

View PDF (1 pages)

11/05/2018

Accounts for a dormant company made up to 2017-12-31

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22/03/2018

Confirmation statement made on 2018-03-19 with updates

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06/06/2017

Accounts for a dormant company made up to 2016-12-30

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24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2015-12-25

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31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

22/05/2015

Accounts for a dormant company made up to 2014-12-26

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23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-27

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01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-28

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27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

23/08/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

29/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

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18/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

View PDF (2 pages)

26/10/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

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11/10/2010

Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 2010-10-11

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-25

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20/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-03-02

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01/03/2010

Secretary's details changed for Mr Richard Harry Portman on 2010-02-24

View PDF (1 pages)

26/02/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

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01/06/2009

Accounts for a dormant company made up to 2008-12-26

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25/03/2009

Return made up to 19/03/09; full list of members

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20/01/2009

Director appointed stephen lee whittern

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16/01/2009

Appointment terminated director peter hindley

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30/05/2008

Accounts for a dormant company made up to 2007-12-28

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01/04/2008

Return made up to 19/03/08; full list of members

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18/06/2007

Accounts for a dormant company made up to 2006-12-29

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21/03/2007

Return made up to 19/03/07; full list of members

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22/05/2006

Accounts for a dormant company made up to 2005-12-30

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21/03/2006

Return made up to 19/03/06; full list of members

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24/05/2005

Accounts for a dormant company made up to 2004-12-31

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04/04/2005

Return made up to 19/03/05; full list of members

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27/05/2004

Secretary resigned

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27/05/2004

New secretary appointed

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04/05/2004

Accounts for a dormant company made up to 2003-12-31

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30/04/2004

Return made up to 19/03/04; full list of members

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10/12/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

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22/04/2003

Return made up to 19/03/03; full list of members

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02/08/2002

Total exemption small company accounts made up to 2001-12-31

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29/04/2002

Return made up to 19/03/02; full list of members

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08/03/2002

New director appointed

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08/03/2002

Director resigned

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21/02/2002

Declaration of satisfaction of mortgage/charge

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21/05/2001

Accounts for a dormant company made up to 2000-12-31

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27/04/2001

Return made up to 19/03/01; full list of members

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23/05/2000

Return made up to 19/03/00; full list of members

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03/02/2000

Accounts for a dormant company made up to 1999-12-31

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06/05/1999

Return made up to 19/03/99; full list of members

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13/04/1999

New secretary appointed

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13/04/1999

Secretary resigned

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12/04/1999

Accounts for a dormant company made up to 1998-12-31

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02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Return made up to 19/03/98; no change of members

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22/01/1998

Accounts for a dormant company made up to 1997-12-31

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09/04/1997

Return made up to 19/03/97; no change of members

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02/04/1997

Accounts for a dormant company made up to 1996-12-31

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24/03/1997

New director appointed

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07/03/1997

Director resigned

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21/03/1996

Return made up to 19/03/96; full list of members

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10/01/1996

Accounts for a dormant company made up to 1995-12-31

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06/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/05/1995

Accounts for a dormant company made up to 1994-12-31

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31/03/1995

Return made up to 19/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/03/1994

Return made up to 19/03/94; no change of members

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18/02/1994

Accounts for a dormant company made up to 1993-12-31

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26/04/1993

Accounts for a dormant company made up to 1992-12-31

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30/03/1993

Return made up to 19/03/93; full list of members

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02/10/1992

Accounts for a dormant company made up to 1991-12-31

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13/05/1992

Return made up to 19/03/92; no change of members

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13/05/1992

Director resigned;new director appointed

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04/11/1991

Accounts for a dormant company made up to 1990-12-31

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07/09/1991

Secretary resigned;new secretary appointed

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07/09/1991

Registered office changed on 07/09/91 from: the oaklands 2 holyhead road birmingham B21 0LT

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16/04/1991

Secretary resigned;new secretary appointed

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06/04/1991

Return made up to 19/03/91; change of members

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19/02/1991

Director resigned

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07/12/1990

Accounts for a dormant company made up to 1989-12-31

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05/11/1990

Return made up to 19/03/90; full list of members

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31/10/1990

Secretary resigned;new secretary appointed

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01/11/1989

Accounting reference date extended from 31/10 to 31/12

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26/10/1989

Full accounts made up to 1988-10-31

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26/10/1989

Return made up to 25/04/89; full list of members

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08/08/1989

New director appointed

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05/07/1989

Resolutions

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03/01/1989

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

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08/06/1988

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

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08/06/1988

Return made up to 21/04/88; full list of members

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30/06/1987

Registered office changed on 30/06/87 from: 369 clapham road london S.W.9

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30/06/1987

Director resigned;new director appointed

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27/05/1987

Declaration of satisfaction of mortgage/charge

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08/05/1987

Declaration of satisfaction of mortgage/charge

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29/01/1987

Return made up to 31/12/86; full list of members

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29/01/1987

Accounts for a small company made up to 1986-06-30

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01/09/1986

Secretary resigned;new secretary appointed

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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

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Whittern, Stephen Lee	Director	29/12/2008 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Description

About ASHTON EBBUTT HOLDINGS LIMITED

ASHTON EBBUTT HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/1965 with the registered office located at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP. 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 ASHTON EBBUTT HOLDINGS LIMITED?

ASHTON EBBUTT HOLDINGS LIMITED is currently Active. It was registered on 14/06/1965 .

Where is ASHTON EBBUTT HOLDINGS LIMITED located?

ASHTON EBBUTT HOLDINGS LIMITED is registered at 4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP.

What does ASHTON EBBUTT HOLDINGS LIMITED do?

ASHTON EBBUTT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHTON EBBUTT HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.