| Company Name | Ashley Construction Southern Limited |
|---|---|
| Directors | Michael David Holmes and Rory David Holmes |
| Company Status | Active |
| Company Number | 01280382 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1976(47 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael David Holmes |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1992(15 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Coombelands Lane Addlestone Surrey KT15 1JL |
| Director Name | Mr Rory David Holmes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(25 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lulworth Southwood Avenue Ottershaw Chertsey KT16 0LH |
| Director Name | Mr Walter Phillip Andrews |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(15 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 January 1993) |
| Role | Engineer |
| Correspondence Address | 23 Sundon Crescent Virginia Water Surrey GU25 4RF |
| Secretary Name | Mrs Patricia Margaret Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(15 years, 10 months after company formation) |
| Appointment Duration | 29 years (resigned 01 August 2021) |
| Role | Company Director |
| Correspondence Address | 45 Coombelands Lane Addlestone Surrey KT15 1JL |
Contact
| Telephone | 01932 857788 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Michael David Holmes 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Rory David Holmes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,693 |
| Cash | £522,157 |
| Current Liabilities | £261,978 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 January 1994 | Delivered on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 5 ashley court, rusham road, egham, surrey t/no. SY269886 and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 26 January 1984 | Delivered on: 31 January 1984 Persons entitled: Stephanie Lesley Hawton Peter Hawton Classification: Legal charge Secured details: £3,000 and all other monies due or to become due from the company to the chargees. Particulars: Land at runnymede, surrey. Title no: sy 491955. Outstanding |
| 18 September 1980 | Delivered on: 20 September 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7A rusham road, egham, runneymede surrey title no sy 269886. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 20 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 18 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 5 May 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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| 12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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| 12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Director's details changed for Rory David Holmes on 1 August 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Rory David Holmes on 1 August 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Michael David Holmes on 1 August 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Michael David Holmes on 1 August 2013 (2 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 September 2008 | Return made up to 06/08/08; full list of members (7 pages) |
| 8 September 2008 | Return made up to 06/08/08; full list of members (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 5 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 October 2006 | Return made up to 06/08/06; full list of members
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| 19 October 2006 | Return made up to 06/08/06; full list of members
|
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 September 2005 | Return made up to 06/08/05; full list of members
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| 8 September 2005 | Return made up to 06/08/05; full list of members
|
| 16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 November 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 6 October 2000 | Return made up to 06/08/00; full list of members
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| 6 October 2000 | Return made up to 06/08/00; full list of members
|
| 6 April 2000 | Full accounts made up to 30 October 1999 (11 pages) |
| 6 April 2000 | Full accounts made up to 30 October 1999 (11 pages) |
| 2 September 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 06/08/99; full list of members (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 October 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 October 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 October 1996 | Return made up to 06/08/96; full list of members (8 pages) |
| 7 October 1996 | Return made up to 06/08/96; full list of members (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 15 September 1995 | Return made up to 06/08/95; no change of members (14 pages) |
| 15 September 1995 | Return made up to 06/08/95; no change of members (14 pages) |
| 24 March 1995 | Return made up to 06/08/94; no change of members (14 pages) |
| 24 March 1995 | Return made up to 06/08/94; no change of members (14 pages) |