ASHTON SMITH ASSOCIATES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EL

Company number 05154076
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 500 . The most likely internet sites of ASHTON SMITH ASSOCIATES LIMITED are www.ashtonsmithassociates.co.uk, and www.ashton-smith-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. Ashton Smith Associates Limited is a Private Limited Company. The company registration number is 05154076. Ashton Smith Associates Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Ashton Smith Associates Limited is Belvedere House 2 Victoria Avenue Harrogate North Yorkshire Hg1 1el. The company`s financial liabilities are £130.92k. It is £-228.52k against last year. The cash in hand is £96.25k. It is £-277.81k against last year. And the total assets are £861.15k, which is £-212.95k against last year. SMITH, Duncan Trevor Frederick is a Secretary of the company. ASHTON, Mark David is a Director of the company. SMITH, Duncan Trevor Frederick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


ashton smith associates Key Finiance

LIABILITIES £130.92k
-64%
CASH £96.25k
-75%
TOTAL ASSETS £861.15k
-20%
All Financial Figures

Current Directors

Secretary
SMITH, Duncan Trevor Frederick
Appointed Date: 15 June 2004
Director
ASHTON, Mark David
Appointed Date: 15 June 2004
63 years old
Director
SMITH, Duncan Trevor Frederick
Appointed Date: 15 June 2004
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Mark David Ashton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Trevor Frederick Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON SMITH ASSOCIATES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500
...
... and 32 more events
24 Jun 2004
Director resigned
24 Jun 2004
New director appointed
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Jun 2004
Incorporation

ASHTON SMITH ASSOCIATES LIMITED Charges

24 February 2014
Charge code 0515 4076 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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