Company NameP. G. Ashton & Sons (Surveyors) Limited
DirectorStephen Paul Cockram
Company StatusActive
Company Number02945372
CategoryPrivate Limited Company
Incorporation Date4 July 1994(29 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Stephen Paul Cockram
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1994(3 months after company formation)
Appointment Duration29 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Aldwych Close
Hornchurch
Essex
RM12 4JX
Secretary NameGillian Margaret Cockram
StatusCurrent
Appointed31 December 2008(14 years, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence Address27 Aldwych Close
Hornchurch
Essex
RM12 4JX
Director NameHoward Richard Edwards
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(1 day after company formation)
Appointment Duration11 years (resigned 31 July 2005)
RoleChartered Surveyor
Correspondence Address4 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NU
Director NameDavid George Sargood
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(1 day after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2008)
RoleChartered Surveyor
Correspondence Address155 Brentwood Road
Herongate
Brentwood
Essex
CM13 3PB
Secretary NameDavid George Sargood
NationalityBritish
StatusResigned
Appointed05 July 1994(1 day after company formation)
Appointment Duration14 years, 3 months (resigned 03 October 2008)
RoleChartered Surveyor
Correspondence Address155 Brentwood Road
Herongate
Brentwood
Essex
CM13 3PB
Director NameMr Nigel Egerton Herd
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(6 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Devon Close
Buckhurst Hill
Essex
IG9 5LF
Secretary NameMr Stephen Paul Cockram
NationalityBritish
StatusResigned
Appointed03 October 2008(14 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Aldwych Close
Hornchurch
Essex
RM12 4JX
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitewww.pgashtonandssonsltd.co.uk

Location

Registered AddressExecutive Suite 6 & 7 The Business Centre The Old Brickworks
Church Road
Romford
RM3 0JA
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London

Financials

Year2013
Net Worth£105,944
Cash£45,548
Current Liabilities£32,279

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023Confirmation statement made on 20 June 2023 with updates (5 pages)
24 April 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
1 July 2022Confirmation statement made on 20 June 2022 with updates (5 pages)
7 June 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
13 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
30 June 2021Confirmation statement made on 20 June 2021 with updates (5 pages)
21 August 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
27 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 May 2018Micro company accounts made up to 31 December 2017 (5 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 July 2017Notification of Stephen Paul Cockram as a person with significant control on 19 June 2017 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Registered office address changed from Executive Suite 6 & 7 the Business Centre Church Road Romford RM3 0JA England to Executive Suite 6 & 7 the Business Centre the Old Brickworks Church Road Romford RM3 0JA on 3 July 2017 (1 page)
3 July 2017Notification of Stephen Paul Cockram as a person with significant control on 19 June 2017 (2 pages)
3 July 2017Registered office address changed from Executive Suite 6 & 7 the Business Centre Church Road Romford RM3 0JA England to Executive Suite 6 & 7 the Business Centre the Old Brickworks Church Road Romford RM3 0JA on 3 July 2017 (1 page)
3 July 2017Registered office address changed from 7 Fitzilian Avenue Harold Wood Romford Essex RM3 0QS to Executive Suite 6 & 7 the Business Centre Church Road Romford RM3 0JA on 3 July 2017 (1 page)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Notification of Gillian Margaret Cockram as a person with significant control on 19 June 2017 (2 pages)
3 July 2017Notification of Gillian Margaret Cockram as a person with significant control on 19 June 2017 (2 pages)
3 July 2017Registered office address changed from 7 Fitzilian Avenue Harold Wood Romford Essex RM3 0QS to Executive Suite 6 & 7 the Business Centre Church Road Romford RM3 0JA on 3 July 2017 (1 page)
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 65,000
(4 pages)
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 65,000
(4 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 65,000
(4 pages)
3 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 65,000
(4 pages)
30 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 65,000
(4 pages)
30 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 65,000
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
1 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 June 2010Director's details changed for Stephen Paul Cockram on 20 June 2010 (2 pages)
25 June 2010Director's details changed for Stephen Paul Cockram on 20 June 2010 (2 pages)
25 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 July 2009Return made up to 20/06/09; full list of members (4 pages)
17 July 2009Return made up to 20/06/09; full list of members (4 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Appointment terminated secretary stephen cockram (1 page)
5 January 2009Secretary appointed gillian margaret cockram (2 pages)
5 January 2009Appointment terminated secretary stephen cockram (1 page)
5 January 2009Appointment terminated director david sargood (1 page)
5 January 2009Appointment terminated director david sargood (1 page)
5 January 2009Secretary appointed gillian margaret cockram (2 pages)
21 October 2008Secretary appointed stephen paul cockram (2 pages)
21 October 2008Appointment terminated secretary david sargood (1 page)
21 October 2008Appointment terminated secretary david sargood (1 page)
21 October 2008Secretary appointed stephen paul cockram (2 pages)
19 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008Return made up to 20/06/08; full list of members (5 pages)
30 June 2008Return made up to 20/06/08; full list of members (5 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 20/06/07; full list of members (7 pages)
23 July 2007Return made up to 20/06/07; full list of members (7 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006Registered office changed on 11/07/06 from: 5A high road romford essex RM6 6PU (1 page)
11 July 2006Registered office changed on 11/07/06 from: 5A high road romford essex RM6 6PU (1 page)
28 June 2006Return made up to 20/06/06; full list of members (8 pages)
28 June 2006Return made up to 20/06/06; full list of members (8 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
14 June 2005Return made up to 20/06/05; full list of members (9 pages)
14 June 2005Return made up to 20/06/05; full list of members (9 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 July 2004Return made up to 20/06/04; full list of members (9 pages)
6 July 2004Return made up to 20/06/04; full list of members (9 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2003Return made up to 20/06/03; full list of members (9 pages)
26 June 2003Return made up to 20/06/03; full list of members (9 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 June 2002Return made up to 20/06/02; full list of members (8 pages)
27 June 2002Return made up to 20/06/02; full list of members (8 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
15 June 2001Return made up to 20/06/01; full list of members (7 pages)
15 June 2001Return made up to 20/06/01; full list of members (7 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 July 2000Return made up to 20/06/00; full list of members (7 pages)
25 July 2000Return made up to 20/06/00; full list of members (7 pages)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
22 October 1999Full accounts made up to 31 December 1998 (11 pages)
22 September 1999Registered office changed on 22/09/99 from: 1 high road chadwell heath ronford essex RM6 5PX (1 page)
22 September 1999Registered office changed on 22/09/99 from: 1 high road chadwell heath ronford essex RM6 5PX (1 page)
30 June 1999Return made up to 20/06/99; no change of members (4 pages)
30 June 1999Return made up to 20/06/99; no change of members (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
24 June 1998Return made up to 20/06/98; full list of members (6 pages)
24 June 1998Return made up to 20/06/98; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
25 June 1997Return made up to 20/06/97; no change of members (4 pages)
25 June 1997Return made up to 20/06/97; no change of members (4 pages)
27 June 1996Return made up to 20/06/96; no change of members (4 pages)
27 June 1996Return made up to 20/06/96; no change of members (4 pages)
6 June 1996Full accounts made up to 31 December 1995 (12 pages)
6 June 1996Full accounts made up to 31 December 1995 (12 pages)
6 July 1995Return made up to 20/06/95; full list of members (6 pages)
6 July 1995Return made up to 20/06/95; full list of members (6 pages)
17 March 1995Ad 24/02/95--------- £ si 13498@1=13498 £ ic 2/13500 (2 pages)
17 March 1995£ nc 1000/65000 24/02/95 (1 page)
17 March 1995Ad 24/02/95--------- £ si 13498@1=13498 £ ic 2/13500 (2 pages)
17 March 1995£ nc 1000/65000 24/02/95 (1 page)