Ashway Engineering Limited

Company Name	Ashway Engineering Limited
Director	Roberto Mallozzi
Company Status	Active
Company Number	02157411
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roberto Mallozzi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2001(13 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Foxley Lane Purley Surrey CR8 3EH

Director Name	Mr David Thomas Leaver
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	70 Markfield Road Caterham Surrey CR3 6RN

Director Name	Mr Ian McDonald Urquhart
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Greencroft Cottage Hextall Lane Bletchingley Redhill Surrey RH1 4QT

Secretary Name	Mr David Thomas Leaver
Nationality	British
Status	Resigned
Appointed	18 December 1990(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	70 Markfield Road Caterham Surrey CR3 6RN

Director Name	William Stephen Ascough
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	57 Lambert Road Banstead Surrey SM7 2QU

Secretary Name	Mr Ian McDonald Urquhart
Nationality	British
Status	Resigned
Appointed	27 August 1993(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Greencroft Cottage Hextall Lane Bletchingley Redhill Surrey RH1 4QT

Director Name	Colin Howard Buckley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(11 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 November 2011)
Role	Project Engineer
Country of Residence	England
Correspondence Address	4 Parsley Gardens Croydon CR0 8YG

Director Name	Mr Nicholas Elliot Segal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(13 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Secretary Name	Mr Nicholas Elliot Segal
Nationality	British
Status	Resigned
Appointed	06 December 2000(13 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Contact

Telephone	01689 849912
Telephone region	Orpington

Location

Registered Address	42 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

6.7k at £1	Calibre Services Group LTD 66.50% Ordinary
500 at £1	Mr Colin Howard Buckley 5.00% Ordinary
1.4k at £1	David Stirzaker 14.25% Ordinary
1.4k at £1	Ferdinand Borg 14.25% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

14 March 2001	Delivered on: 20 March 2001 Persons entitled: Barclays Bank PLC 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
26 October 1987	Delivered on: 9 November 1987 Persons entitled: The Royal Bank of Scotland PLC 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

14 March 2001

Delivered on: 20 March 2001
Persons entitled: Barclays Bank PLC

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

26 October 1987

Delivered on: 9 November 1987
Persons entitled: The Royal Bank of Scotland PLC

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

Filing History

24 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
3 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (5 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011	Termination of appointment of Colin Buckley as a director (1 page)
19 December 2011	Termination of appointment of Colin Buckley as a director (1 page)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
9 August 2011	Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 9 August 2011 (1 page)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 December 2009	Director's details changed for Colin Howard Buckley on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Elliot Segal on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Elliot Segal on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Roberto Mallozzi on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Roberto Mallozzi on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Colin Howard Buckley on 18 December 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 18/12/08; full list of members (4 pages)
9 February 2009	Return made up to 18/12/08; full list of members (4 pages)
22 December 2008	Return made up to 18/12/07; full list of members (4 pages)
22 December 2008	Return made up to 18/12/07; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
5 March 2008	Return made up to 18/12/06; full list of members (4 pages)
5 March 2008	Return made up to 18/12/06; full list of members (4 pages)
28 June 2007	Full accounts made up to 31 December 2006 (17 pages)
28 June 2007	Full accounts made up to 31 December 2006 (17 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
25 January 2005	Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middlesex HA1 3LP (1 page)
25 January 2005	Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middlesex HA1 3LP (1 page)
9 December 2004	Return made up to 18/12/04; full list of members (8 pages)
9 December 2004	Return made up to 18/12/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 December 2003	Return made up to 18/12/03; full list of members (8 pages)
17 December 2003	Return made up to 18/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
9 December 2002	Full accounts made up to 31 December 2001 (11 pages)
9 December 2002	Full accounts made up to 31 December 2001 (11 pages)
26 January 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (7 pages)
26 January 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
5 November 2001	Registered office changed on 05/11/01 from: the precinct cathedral close rochester kent ME1 1SZ (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
20 March 2001	Particulars of mortgage/charge (4 pages)
20 March 2001	Particulars of mortgage/charge (4 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
30 January 2001	Return made up to 18/12/00; full list of members (7 pages)
30 January 2001	Return made up to 18/12/00; full list of members (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
13 June 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
22 December 1998	Return made up to 18/12/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 45 high street rochester kent ME1 1LP (1 page)
19 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 May 1996	Registered office changed on 23/05/96 from: greenwood house 9 bluett street maidstone kent ME14 2UG (1 page)
23 May 1996	Registered office changed on 23/05/96 from: greenwood house 9 bluett street maidstone kent ME14 2UG (1 page)
11 January 1996	Return made up to 18/12/95; no change of members (4 pages)
11 January 1996	Return made up to 18/12/95; no change of members (4 pages)
11 August 1995	Registered office changed on 11/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 7-9 crow lane rochester kent ME1 1RF (1 page)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1987	Incorporation (15 pages)
26 August 1987	Incorporation (15 pages)