Company number 05078546
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address THE HOLLINS, HOLLIN WAY, RAWTENSTALL, LANCASHIRE, BB4 8ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of A.S.H. BUILDING LIMITED are www.ashbuilding.co.uk, and www.a-s-h-building.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and eight months. A S H Building Limited is a Private Limited Company.
The company registration number is 05078546. A S H Building Limited has been working since 19 March 2004.
The present status of the company is Active. The registered address of A S H Building Limited is The Hollins Hollin Way Rawtenstall Lancashire Bb4 8ed. The company`s financial liabilities are £215.99k. It is £-65.4k against last year. And the total assets are £1735.24k, which is £-20.13k against last year. MORTON, Richard Anthony is a Secretary of the company. MORTON, Richard Anthony is a Director of the company. Secretary ASHTON, Maureen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ASHTON, David Leslie has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
a.s.h. building Key Finiance
LIABILITIES
£215.99k
-24%
CASH
n/a
TOTAL ASSETS
£1735.24k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Msm Construction Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
A.S.H. BUILDING LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
08 Apr 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004
Registered office changed on 08/04/04 from: 93 wellington road north stockport cheshire SK4 2LR
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation
2 February 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Michael Scott Morton
Description: Gwenilys pen y maes road holywell t/no WA868413.
13 August 2008
Charge of deposit
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 February 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south west of oaklands llangollen road trevor…
13 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north east side of oaklands llangollen road…
7 July 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied
on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…