ASHVALE CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04872193

Incorporation date

20/08/2003

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

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16/04/2026

Director's details changed

View PDF (2 pages)

10/02/2026

Registered office address changed from Firbank Trading Estate Dallow Road Luton Bedfordshire LU1 1TD to Ashvale House Toddington Road Westoning Buckinghamshire MK45 5AH on 2026-02-10

View PDF (1 pages)

10/02/2026

Registered office address changed from Ashvale House Toddington Road Westoning Buckinghamshire MK45 5AH England to Ashvale House Toddington Road Westoning Buckinghamshire MK45 5AH on 2026-02-10

View PDF (1 pages)

11/09/2025

Change of details for Mr Michael Cunningham as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (22 pages)

17/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

11/06/2024

Termination of appointment of Dawn Cunningham as a secretary on 2024-06-11

View PDF (1 pages)

11/06/2024

Appointment of Mr Seamus Cleary as a secretary on 2024-06-11

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

28/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

23/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

19/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

16/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

03/09/2019

Cessation of Michael Patrick Cunningham as a person with significant control on 2018-05-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Michael Patrick Cunningham as a director on 2018-05-31

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

12/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

11/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

17/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (10 pages)

24/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (15 pages)

08/06/2016

Satisfaction of charge 1 in full

View PDF (3 pages)

06/05/2016

Satisfaction of charge 2 in full

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21/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (10 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

25/06/2015

Appointment of Mr Seamus Joseph Cleary as a director on 2015-05-18

View PDF (2 pages)

25/06/2015

Appointment of Michael Cunningham as a director on 2015-02-18

View PDF (2 pages)

25/06/2015

Appointment of Mr Steven Cunningham as a director on 2015-02-18

View PDF (2 pages)

25/06/2015

Termination of appointment of Aled John Owen as a director on 2015-02-18

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (7 pages)

18/09/2013

Secretary's details changed for Dawn Cunningham on 2013-08-20

View PDF (2 pages)

04/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

20/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

24/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

29/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (3 pages)

06/02/2010

Duplicate mortgage certificatecharge no:2

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09/01/2010

Termination of appointment of Michael O'brien as a director

View PDF (2 pages)

09/01/2010

Resolutions

View PDF (1 pages)

09/01/2010

Purchase of own shares.

View PDF (3 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

24/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

01/07/2009

Appointment terminated director anna-marie o'brien

View PDF (1 pages)

20/05/2009

Director appointed michael o'brien

View PDF (2 pages)

23/09/2008

Director's change of particulars / michael cunningham / 05/09/2008

View PDF (1 pages)

11/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/11/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

07/02/2007

Ad 02/11/06--------- £ si 16@1=16 £ ic 132/148

View PDF (2 pages)

07/02/2007

Ad 02/11/06--------- £ si 16@1=16 £ ic 116/132

View PDF (2 pages)

07/02/2007

Ad 02/11/06--------- £ si 16@1=16 £ ic 100/116

View PDF (2 pages)

23/01/2007

Nc inc already adjusted 02/11/06

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23/01/2007

Resolutions

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23/01/2007

Resolutions

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23/01/2007

Resolutions

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23/01/2007

Resolutions

View PDF (3 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (2 pages)

07/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

11/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

12/09/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

05/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

26/01/2005

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

05/10/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (1 pages)

15/09/2003

Ad 01/09/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (12 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

30/09/2024

Next confirmation date

20/08/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mr Michael O'brien	Director	05/05/2009 - 09/12/2009	22
Mr Steven Cunningham	Director	18/02/2015 - Present	6
Mr Michael Cunningham	Director	18/02/2015 - Present	2
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	19/08/2003 - 19/08/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	19/08/2003 - 19/08/2003	5496

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

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Support activities for crop production

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About ASHVALE CIVIL ENGINEERING LIMITED

ASHVALE CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at Ashvale House, Toddington Road, Westoning, Buckinghamshire MK45 5AH. There are currently 4 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 ASHVALE CIVIL ENGINEERING LIMITED?

ASHVALE CIVIL ENGINEERING LIMITED is currently Active. It was registered on 20/08/2003 .

Where is ASHVALE CIVIL ENGINEERING LIMITED located?

ASHVALE CIVIL ENGINEERING LIMITED is registered at Ashvale House, Toddington Road, Westoning, Buckinghamshire MK45 5AH.

What does ASHVALE CIVIL ENGINEERING LIMITED do?

ASHVALE CIVIL ENGINEERING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASHVALE CIVIL ENGINEERING LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.