KETTON ASHWELL LIMITED

Key Data

Status

Dissolved

Company No.

00562009

Incorporation date

29/02/1956

Size

Total Exemption Small

Classification

Raising of other animals (01.49 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1956)

07/05/2018

Final Gazette dissolved following liquidation

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07/02/2018

Return of final meeting in a members' voluntary winding up

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02/07/2017

Liquidators' statement of receipts and payments to 2017-04-05

View PDF (14 pages)

06/05/2016

Declaration of solvency

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20/04/2016

Registered office address changed from 17 Egdon Drive Luton Bedfordshire LU2 7AZ to Castlegate House 35 Castle Street Hertford Hertfordshire SG14 1HH on 2016-04-20

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18/04/2016

Appointment of a voluntary liquidator

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18/04/2016

Resolutions

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31/03/2016

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

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

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16/07/2015

Satisfaction of charge 4 in full

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16/07/2015

Satisfaction of charge 1 in full

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16/07/2015

Satisfaction of charge 3 in full

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16/07/2015

Satisfaction of charge 2 in full

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31/03/2015

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

View PDF (4 pages)

17/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

30/04/2014

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

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

31/03/2013

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

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

31/03/2012

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

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

30/03/2011

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

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

31/10/2010

Director's details changed for Mr Alma James Taylor on 2010-09-13

View PDF (2 pages)

31/10/2010

Director's details changed for Mr Thomas George Warner on 2010-09-13

View PDF (2 pages)

31/10/2010

Director's details changed for John Bliss on 2010-09-13

View PDF (2 pages)

31/10/2010

Director's details changed for Mr David John Malewicz on 2010-09-13

View PDF (2 pages)

31/10/2010

Termination of appointment of Thomas Warner as a director

View PDF (1 pages)

17/06/2010

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

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

30/12/2009

Termination of appointment of Ketton Ashwell Ltd as a director

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30/12/2009

Appointment of Mr Alma James Taylor as a director

View PDF (1 pages)

30/12/2009

Appointment of Mr David John Malewicz as a director

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30/12/2009

Appointment of Ketton Ashwell Ltd as a director

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29/07/2009

Amended accounts made up to 2008-06-30

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01/05/2009

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

View PDF (4 pages)

30/12/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

30/04/2008

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

View PDF (4 pages)

21/01/2008

Return made up to 13/09/07; full list of members

View PDF (2 pages)

10/05/2007

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

View PDF (4 pages)

14/12/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

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03/05/2006

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

View PDF (4 pages)

05/12/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

05/05/2005

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

View PDF (4 pages)

08/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

10/02/2004

New director appointed

View PDF (1 pages)

18/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

31/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

31/10/2002

Registered office changed on 31/10/02 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

22/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

15/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

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17/09/1999

Return made up to 13/09/99; no change of members

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05/05/1999

Accounts for a small company made up to 1998-06-30

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24/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

24/04/1998

Registered office changed on 24/04/98 from: 39 cotton end rd exning newmarket suffolk CB8 7NW

View PDF (1 pages)

18/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

17/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

19/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

Secretary resigned

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08/11/1995

Return made up to 13/09/95; no change of members

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30/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

10/10/1994

Return made up to 13/09/94; no change of members

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29/04/1994

Full accounts made up to 1993-06-30

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13/11/1993

Return made up to 13/09/93; full list of members

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30/03/1993

Particulars of mortgage/charge

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27/01/1993

Full accounts made up to 1992-06-30

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29/09/1992

Return made up to 13/09/92; no change of members

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01/07/1992

Full accounts made up to 1991-06-30

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24/09/1991

Return made up to 13/09/91; no change of members

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07/08/1991

Full accounts made up to 1990-06-30

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11/10/1990

Return made up to 13/09/90; full list of members

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13/09/1990

Full accounts made up to 1989-06-30

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05/10/1989

Full accounts made up to 1988-06-30

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05/10/1989

Return made up to 15/09/89; full list of members

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15/03/1989

Return made up to 31/12/88; full list of members

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10/11/1988

Secretary resigned;new secretary appointed

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17/06/1988

Full accounts made up to 1987-06-30

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18/05/1988

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

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12/11/1986

Full accounts made up to 1986-06-30

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12/11/1986

Return made up to 05/11/86; full list of members

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29/02/1956

Incorporation

View PDF (23 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Bliss, John	Director	09/01/2004 - Present	-
Malewicz, David John	Director	31/03/2009 - Present	1
Bliss, John	Secretary	13/11/1995 - Present	3
Taylor, Alma James	Director	31/03/2009 - Present	-
KETTON ASHWELL LTD	Corporate Director	31/03/2009 - 31/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About KETTON ASHWELL LIMITED

KETTON ASHWELL LIMITED is an(a) Dissolved company incorporated on 29/02/1956 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 KETTON ASHWELL LIMITED?

KETTON ASHWELL LIMITED is currently Dissolved. It was registered on 29/02/1956 and dissolved on 07/05/2018.

Where is KETTON ASHWELL LIMITED located?

KETTON ASHWELL LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does KETTON ASHWELL LIMITED do?

KETTON ASHWELL LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for KETTON ASHWELL LIMITED?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.