ASHDOWN GROUP LIMITED
THAMES DITTON ASHDOWN I.T. LTD

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03831307
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHDOWN GROUP LIMITED are www.ashdowngroup.co.uk, and www.ashdown-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and three months. Ashdown Group Limited is a Private Limited Company. The company registration number is 03831307. Ashdown Group Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Ashdown Group Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £622.17k. It is £-169.69k against last year. The cash in hand is £452.44k. It is £5.85k against last year. And the total assets are £1228.51k, which is £-235.39k against last year. LYNES, Rebecca Jane is a Secretary of the company. SOUZA, Patricia Alves is a Secretary of the company. LYNES, Diccon is a Director of the company. LYNES, John is a Director of the company. Secretary LYNES, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


ashdown group Key Finiance

LIABILITIES £622.17k
-22%
CASH £452.44k
+1%
TOTAL ASSETS £1228.51k
-17%
All Financial Figures

Current Directors

Secretary
LYNES, Rebecca Jane
Appointed Date: 25 November 2013
Secretary
SOUZA, Patricia Alves
Appointed Date: 25 November 2013
Director
LYNES, Diccon
Appointed Date: 17 September 1999
55 years old
Director
LYNES, John
Appointed Date: 17 September 1999
53 years old

Resigned Directors

Secretary
LYNES, John
Resigned: 25 November 2013
Appointed Date: 17 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

John Lynes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Jane Lynes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDOWN GROUP LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Jan 2016
Director's details changed for John Lynes on 31 December 2015
25 Jan 2016
Director's details changed for Diccon Lynes on 25 January 2016
...
... and 60 more events
21 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
25 Aug 1999
Incorporation

ASHDOWN GROUP LIMITED Charges

8 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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