ASHWOOD UK LTD.
BERWICK-UPON-TWEED ASHFORD UK LIMITED

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Company number 04648854
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ASHWOOD UK LTD. are www.ashwooduk.co.uk, and www.ashwood-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Ashwood Uk Ltd is a Private Limited Company. The company registration number is 04648854. Ashwood Uk Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Ashwood Uk Ltd is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £275.28k. It is £117.28k against last year. The cash in hand is £238.03k. It is £237.93k against last year. And the total assets are £816.88k, which is £310.99k against last year. ASHWOOD, Denise is a Secretary of the company. ASHWOOD, Denise is a Director of the company. BURGON, John Murray Walker is a Director of the company. BURGON, Patricia Anne is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BARRATT, Andrew John has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Technical testing and analysis".


ashwood uk Key Finiance

LIABILITIES £275.28k
+74%
CASH £238.03k
+242787%
TOTAL ASSETS £816.88k
+61%
All Financial Figures

Current Directors

Secretary
ASHWOOD, Denise
Appointed Date: 04 February 2003
Director
ASHWOOD, Denise
Appointed Date: 04 February 2003
59 years old
Director
BURGON, John Murray Walker
Appointed Date: 04 February 2003
71 years old
Director
BURGON, Patricia Anne
Appointed Date: 13 December 2011
71 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 February 2003
Appointed Date: 27 January 2003
Director
BARRATT, Andrew John
Resigned: 12 September 2008
Appointed Date: 05 February 2003
73 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 04 February 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr John Murray Walker Burgon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Ashwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD UK LTD. Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Director's details changed for Denise Ashwood on 9 May 2016
18 May 2016
Secretary's details changed for Denise Ashwood on 9 May 2016
...
... and 41 more events
09 Feb 2003
Registered office changed on 09/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
07 Feb 2003
Company name changed ashford uk LIMITED\certificate issued on 07/02/03
27 Jan 2003
Incorporation

ASHWOOD UK LTD. Charges

1 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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