Ashchase Limited

Company Name	Ashchase Limited
Director	Patrick Barber
Company Status	Active
Company Number	01755154
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Rose Doyle
Nationality	Irish
Status	Current
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Director Name	Patrick Barber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(24 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Myrke Datchet Berkshire SL3 9AB

Director Name	Jerry Doyle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Director Name	Rose Doyle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Little South Street Farm 412 Main Road Westerham Kent TN16 2HP

Location

Registered Address	Hanovia House 30 Eastman Road London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Patrick Barber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,511
Cash	£100
Current Liabilities	£250

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 April 1997	Delivered on: 9 April 1997 Persons entitled: Ashchase Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 1990	Delivered on: 2 August 1990 Satisfied on: 14 January 2004 Persons entitled: Allied Irish Banks PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/17 yeoman street deptford, london SE8.title no sgl 394449.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

1 April 1997

Delivered on: 9 April 1997
Persons entitled: Ashchase Management Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 December 1990

Delivered on: 2 August 1990
Satisfied on: 14 January 2004
Persons entitled: Allied Irish Banks PLC.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7/17 yeoman street deptford, london SE8.title no sgl 394449.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
27 August 2013	Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 27 August 2013 (1 page)
23 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 December 2008	Appointment terminated director jeremiah doyle (1 page)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 December 2008	Appointment terminated director jeremiah doyle (1 page)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
6 June 2007	Registered office changed on 06/06/07 from: suite 16 hanovia house 28-29 eastman road acton london W3 7GY (1 page)
6 June 2007	Registered office changed on 06/06/07 from: suite 16 hanovia house 28-29 eastman road acton london W3 7GY (1 page)
18 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (6 pages)
26 May 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
26 May 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (5 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
19 January 2004	Return made up to 31/12/03; full list of members (4 pages)
19 January 2004	Return made up to 31/12/03; full list of members (4 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
8 January 2003	Return made up to 31/12/02; full list of members (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (5 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 January 2001	Return made up to 31/12/00; full list of members (5 pages)
4 January 2001	Return made up to 31/12/00; full list of members (5 pages)
20 July 2000	Full accounts made up to 30 September 1999 (15 pages)
20 July 2000	Full accounts made up to 30 September 1999 (15 pages)
30 June 2000	Return made up to 31/12/99; full list of members (5 pages)
30 June 2000	Return made up to 31/12/99; full list of members (5 pages)
9 July 1999	Full accounts made up to 30 September 1998 (14 pages)
9 July 1999	Full accounts made up to 30 September 1998 (14 pages)
18 April 1999	Return made up to 31/12/98; no change of members (4 pages)
18 April 1999	Return made up to 31/12/98; no change of members (4 pages)
19 November 1998	Registered office changed on 19/11/98 from: alperton house first floor bridgewater road wembley middlesex HA0 1BG (1 page)
19 November 1998	Registered office changed on 19/11/98 from: alperton house first floor bridgewater road wembley middlesex HA0 1BG (1 page)
17 July 1998	Full accounts made up to 30 September 1997 (11 pages)
17 July 1998	Full accounts made up to 30 September 1997 (11 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 30 September 1996 (10 pages)
2 June 1997	Full accounts made up to 30 September 1996 (10 pages)
9 April 1997	Particulars of mortgage/charge (4 pages)
9 April 1997	Particulars of mortgage/charge (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 30 September 1995 (10 pages)
5 June 1996	Full accounts made up to 30 September 1995 (10 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
2 August 1990	Particulars of mortgage/charge (6 pages)
2 August 1990	Particulars of mortgage/charge (6 pages)
22 September 1983	Incorporation (13 pages)
22 September 1983	Incorporation (13 pages)