ASHWOOD (SOUTH EAST) LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 05665070
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Sylvia Condon as a director on 9 June 2016. The most likely internet sites of ASHWOOD (SOUTH EAST) LIMITED are www.ashwoodsoutheast.co.uk, and www.ashwood-south-east.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Ashwood South East Limited is a Private Limited Company. The company registration number is 05665070. Ashwood South East Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Ashwood South East Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. The company`s financial liabilities are £18.07k. It is £-15.66k against last year. The cash in hand is £2.66k. It is £0.96k against last year. And the total assets are £348.15k, which is £-56.01k against last year. LU, Ying Yu is a Secretary of the company. ALLEN, Peter William is a Director of the company. LU, Ying Yu is a Director of the company. Secretary ALLEN, Peter William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CONDON, Damian has been resigned. Director CONDON, Sylvia has been resigned. Director WALDRON, Lisa Irene has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ashwood (south east) Key Finiance

LIABILITIES £18.07k
-47%
CASH £2.66k
+56%
TOTAL ASSETS £348.15k
-14%
All Financial Figures

Current Directors

Secretary
LU, Ying Yu
Appointed Date: 28 June 2006
Director
ALLEN, Peter William
Appointed Date: 03 January 2006
81 years old
Director
LU, Ying Yu
Appointed Date: 07 March 2007
67 years old

Resigned Directors

Secretary
ALLEN, Peter William
Resigned: 21 December 2006
Appointed Date: 03 January 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
CONDON, Damian
Resigned: 09 June 2016
Appointed Date: 07 March 2007
82 years old
Director
CONDON, Sylvia
Resigned: 09 June 2016
Appointed Date: 07 March 2007
76 years old
Director
WALDRON, Lisa Irene
Resigned: 28 June 2006
Appointed Date: 03 January 2006
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Peter William Allen
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ying Yu Lu
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD (SOUTH EAST) LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Termination of appointment of Sylvia Condon as a director on 9 June 2016
04 Jul 2016
Termination of appointment of Damian Condon as a director on 9 June 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 39 more events
19 May 2006
New director appointed
19 May 2006
New secretary appointed;new director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
03 Jan 2006
Incorporation

ASHWOOD (SOUTH EAST) LIMITED Charges

31 May 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property ka/ 166/172 high street ramsgate kent. With…
1 May 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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