ASHWOOD UK LTD.

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Key Data

Status

Dissolved

Company No.

04648854

Incorporation date

27/01/2003

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (10 pages)

27/11/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27

View PDF (3 pages)

18/01/2024

Director's details changed

View PDF (2 pages)

15/01/2024

Director's details changed

View PDF (2 pages)

12/01/2024

Director's details changed

View PDF (2 pages)

11/01/2024

Director's details changed

View PDF (2 pages)

11/01/2024

Director's details changed

View PDF (2 pages)

21/12/2023

Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

View PDF (2 pages)

16/12/2023

Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

View PDF (2 pages)

14/12/2023

Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-12-14

View PDF (2 pages)

12/12/2023

Declaration of solvency

View PDF (5 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Statement of capital on 2023-10-16

View PDF (5 pages)

12/10/2023

Resolutions

View PDF (2 pages)

12/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

12/10/2023

Statement by Directors

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (33 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

03/02/2023

Termination of appointment of Sonia Miles as a secretary on 2023-01-20

View PDF (1 pages)

03/02/2023

Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

31/08/2022

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

View PDF (32 pages)

01/04/2022

Appointment of Mr Michael Robert Watts as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Sonia Miles as a secretary on 2022-03-31

View PDF (2 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a director on 2022-03-31

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

20/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (32 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

25/03/2021

Appointment of Mark Lindesay Carnaghan as a director on 2021-03-25

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Philip David Coles as a director on 2020-12-09

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Denise Ashwood as a director on 2019-11-22

View PDF (1 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

30/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (14 pages)

02/03/2018

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

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

10/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

22/12/2017

Appointment of Ms Alice Irene Mills as a secretary on 2017-12-21

View PDF (2 pages)

22/12/2017

Appointment of Mr Philip David Coles as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Termination of appointment of John Murray Walker Burgon as a director on 2017-12-21

View PDF (1 pages)

22/12/2017

Termination of appointment of Patricia Anne Burgon as a director on 2017-12-21

View PDF (1 pages)

22/12/2017

Termination of appointment of Denise Ashwood as a secretary on 2017-12-21

View PDF (1 pages)

22/12/2017

Appointment of Ms Alice Irene Mills as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

22/12/2017

Cessation of John Murray Walker Burgon as a person with significant control on 2017-12-21

View PDF (1 pages)

22/12/2017

Cessation of Denise Ashwood as a person with significant control on 2017-12-21

View PDF (1 pages)

22/12/2017

Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 2017-12-22

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

10/02/2017

Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-02-10

View PDF (1 pages)

19/12/2016

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

View PDF (8 pages)

18/05/2016

Director's details changed for Denise Ashwood on 2016-05-09

View PDF (2 pages)

18/05/2016

Secretary's details changed for Denise Ashwood on 2016-05-09

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (7 pages)

30/11/2015

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

View PDF (8 pages)

04/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

24/12/2014

Change of share class name or designation

View PDF (2 pages)

24/12/2014

Resolutions

View PDF (12 pages)

15/12/2014

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

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

11/02/2014

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

View PDF (8 pages)

08/04/2013

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

View PDF (8 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

23/01/2012

Appointment of Patricia Anne Burgon as a director

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (15 pages)

12/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

30/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2010

Change of share class name or designation

View PDF (2 pages)

30/11/2010

Resolutions

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (14 pages)

05/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/05/2009

Director and secretary's change of particulars / denise ashwood / 06/03/2009

View PDF (1 pages)

17/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

07/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/11/2008

Appointment terminated director andrew barratt

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

15/02/2008

Return made up to 27/01/08; full list of members

View PDF (6 pages)

19/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

11/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

25/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

20/08/2003

Ad 31/07/03--------- £ si 59997@1=59997 £ ic 3/60000

View PDF (2 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

03/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2003

Ad 11/02/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2003

Registered office changed on 09/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

27/01/2024

Last change occurred

31/12/2022

Accounts

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

14

Person	Title	Period	Connections
Coles, Philip David	Director	21/12/2017 - 09/12/2020	49
Burgon, John Murray Walker	Director	04/02/2003 - 21/12/2017	3
Miles, Sonia	Secretary	31/03/2022 - 20/01/2023	-
Burgon, Patricia Anne	Director	13/12/2011 - 21/12/2017	-
Ashwood, Denise	Secretary	04/02/2003 - 21/12/2017	-

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About ASHWOOD UK LTD.

ASHWOOD UK LTD. is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. 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 ASHWOOD UK LTD.?

ASHWOOD UK LTD. is currently Dissolved. It was registered on 27/01/2003 and dissolved on 20/11/2025.

Where is ASHWOOD UK LTD. located?

ASHWOOD UK LTD. is registered at 12 Wellington Place, Leeds LS1 4AP.

What does ASHWOOD UK LTD. do?

ASHWOOD UK LTD. operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for ASHWOOD UK LTD.?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.