Company number 04033651
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of ASHBURTON SERVICE CENTRE LTD are www.ashburtonservicecentre.co.uk, and www.ashburton-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ashburton Service Centre Ltd is a Private Limited Company.
The company registration number is 04033651. Ashburton Service Centre Ltd has been working since 14 July 2000.
The present status of the company is Active. The registered address of Ashburton Service Centre Ltd is Melbury House 34 Southborough Road Bromley Kent Br1 2eb. The company`s financial liabilities are £3.44k. It is £-18.83k against last year. The cash in hand is £0.05k. It is £-11.88k against last year. And the total assets are £77k, which is £-19.15k against last year. MERKELL, Dawn is a Secretary of the company. MERKELL, Peter is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BABER, Derek John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
ashburton service centre Key Finiance
LIABILITIES
£3.44k
-85%
CASH
£0.05k
-100%
TOTAL ASSETS
£77k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
BABER, Derek John
Resigned: 12 January 2010
Appointed Date: 19 December 2008
81 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Persons With Significant Control
Mrs Dawn Merkell
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Merkell
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASHBURTON SERVICE CENTRE LTD Events
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 36 more events
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 85 south street dorking surrey RH4 2LA
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
14 Jul 2000
Incorporation