ASHWORTH EUROPE LIMITED

Key Data

Status

Active

Company No.

02918177

Incorporation date

12/04/1994

Size

Group

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

24/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (21 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/05/2024

Director's details changed for Mr Paul B Nunes on 2024-02-22

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (21 pages)

22/06/2023

Termination of appointment of Vincent Louis Moretti as a director on 2023-06-21

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (21 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

04/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (21 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

14/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (12 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

24/07/2018

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

View PDF (13 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

15/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

06/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

18/01/2016

Registered office address changed from Unit E5 the Wallows Indsustrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA to Unit 1 the Washington Centre Halesowen Road Dudley West Midlands DY2 9RE on 2016-01-18

View PDF (1 pages)

23/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

11/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

11/08/2011

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

View PDF (8 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

13/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Paul B Nunes on 2010-04-30

View PDF (2 pages)

21/05/2010

Secretary's details changed for Mrs Pamela J Copeland on 2010-04-30

View PDF (1 pages)

21/05/2010

Director's details changed for Vincent Louis Moretti on 2010-04-30

View PDF (2 pages)

17/12/2009

Termination of appointment of Brian Houghton as a director

View PDF (1 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (13 pages)

03/10/2008

Director appointed mr brian david houghton

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from B84 bay 1 first avenue the pensnett estate kingswinford west midlands DY6 7FN

View PDF (1 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/05/2008

Secretary appointed mrs pamela j copeland

View PDF (1 pages)

16/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/05/2008

Appointment terminated secretary bas weeren

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

30/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

27/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

26/10/2005

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

View PDF (7 pages)

12/07/2005

Return made up to 30/04/05; full list of members; amend

View PDF (8 pages)

23/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

28/04/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

20/08/2004

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

View PDF (7 pages)

09/06/2004

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

View PDF (8 pages)

20/04/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

17/03/2004

Amended accounts made up to 2002-12-31

View PDF (18 pages)

27/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/01/2004

Ad 16/12/03--------- £ si 3700000@1=3700000 £ ic 1100000/4800000

View PDF (2 pages)

27/01/2004

Nc inc already adjusted 16/12/03

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 21/10/03 from: building 37 second avenue the pensnett estate kingswinford west midlands DP6 7UL

View PDF (1 pages)

30/05/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

20/05/2003

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

View PDF (17 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

16/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

09/10/2001

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

View PDF (16 pages)

21/08/2001

Registered office changed on 21/08/01 from: building 19 first avenue pensnett trading estate kingswinford west midlands DY6 7TR

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

30/10/2000

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

View PDF (18 pages)

09/08/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

27/07/1999

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

View PDF (20 pages)

01/06/1999

Return made up to 12/04/99; no change of members

View PDF (6 pages)

09/11/1998

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

View PDF (21 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1998

Return made up to 12/04/98; full list of members

View PDF (8 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

07/01/1998

Auditor's resignation

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

10/06/1997

Return made up to 12/04/97; change of members

View PDF (6 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Return made up to 12/04/96; no change of members

View PDF (4 pages)

07/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Registered office changed on 09/11/96 from: dibb lupton broomhead windsor house temple row birmingham B2 5LF

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/10/1996

Particulars of contract relating to shares

View PDF (3 pages)

27/10/1996

Ad 30/08/96--------- £ si 215000@1

View PDF (2 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Ad 30/08/96--------- £ si 215000@1=215000 £ ic 885000/1100000

View PDF (2 pages)

25/09/1996

Nc inc already adjusted 30/08/96

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Certificate of change of name

View PDF (2 pages)

20/10/1995

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

View PDF (8 pages)

14/08/1995

Director resigned

View PDF (2 pages)

12/05/1995

Return made up to 12/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

25/08/1994

Certificate of change of name

View PDF (0 pages)

24/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/08/1994

Ad 29/07/94--------- £ si 884998@1=884998 £ ic 2/885000

View PDF (0 pages)

24/08/1994

Resolutions

View PDF (0 pages)

24/08/1994

£ nc 1000/885000 29/07/94

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15/07/1994

New secretary appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

Registered office changed on 15/06/94 from: 21 city road cardiff CF2 3BJ

View PDF (0 pages)

13/06/1994

Nc inc already adjusted 03/06/94

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (11 pages)

26/05/1994

Certificate of change of name

View PDF (0 pages)

12/04/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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
20
1.17M
-
0.00
394.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	12/04/1994 - 27/05/1994	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	12/04/1994 - 27/05/1994	3353
Davies, Peter Lindley	Director	01/07/1995 - 01/11/1997	7
Houghton, Brian David	Director	15/09/2008 - 17/12/2009	7
Nunes, Paul B	Director	18/07/2007 - Present	4

Persons with Significant Control

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

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Description

About ASHWORTH EUROPE LIMITED

ASHWORTH EUROPE LIMITED is an(a) Active company incorporated on 12/04/1994 with the registered office located at Unit 1 The Washington Centre, Halesowen Road, Dudley, West Midlands DY2 9RE. 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 ASHWORTH EUROPE LIMITED?

ASHWORTH EUROPE LIMITED is currently Active. It was registered on 12/04/1994 .

Where is ASHWORTH EUROPE LIMITED located?

ASHWORTH EUROPE LIMITED is registered at Unit 1 The Washington Centre, Halesowen Road, Dudley, West Midlands DY2 9RE.

What does ASHWORTH EUROPE LIMITED do?

ASHWORTH EUROPE LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for ASHWORTH EUROPE LIMITED?

The latest filing was on 24/06/2025: Group of companies' accounts made up to 2024-12-31.