ASHTON DESIGN COMPANY LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 5RY

Company number 02890426
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ASHTON DESIGN COMPANY LIMITED are www.ashtondesigncompany.co.uk, and www.ashton-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Design Company Limited is a Private Limited Company. The company registration number is 02890426. Ashton Design Company Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Ashton Design Company Limited is 21 Lodge Lane Grays Essex Rm17 5ry. The company`s financial liabilities are £7.65k. It is £-31.62k against last year. The cash in hand is £17.14k. It is £-26.99k against last year. And the total assets are £59.76k, which is £-27.38k against last year. ASHTON, Sally Ann is a Secretary of the company. ASHTON, Michael Robert is a Director of the company. ASHTON, Nathan John is a Director of the company. Secretary ALLEN, Patrick has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director ALLEN, Patrick has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MARKS, Jonathan Vaughan Treherne has been resigned. The company operates in "Activities of head offices".


ashton design company Key Finiance

LIABILITIES £7.65k
-81%
CASH £17.14k
-62%
TOTAL ASSETS £59.76k
-32%
All Financial Figures

Current Directors

Secretary
ASHTON, Sally Ann
Appointed Date: 01 April 1996
Director
ASHTON, Michael Robert
Appointed Date: 24 January 1994
75 years old
Director
ASHTON, Nathan John
Appointed Date: 13 July 2010
43 years old

Resigned Directors

Secretary
ALLEN, Patrick
Resigned: 29 March 1996
Appointed Date: 24 January 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Director
ALLEN, Patrick
Resigned: 29 March 1996
Appointed Date: 24 January 1994
78 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
35 years old
Director
MARKS, Jonathan Vaughan Treherne
Resigned: 02 June 2004
Appointed Date: 01 August 1997
83 years old

Persons With Significant Control

Mr Michael Robert Ashton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Ashton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON DESIGN COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Secretary's details changed for Sally Ann Ashton on 1 July 2015
...
... and 61 more events
05 May 1994
Accounting reference date notified as 31/03
05 May 1994
Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1994
Incorporation

ASHTON DESIGN COMPANY LIMITED Charges

6 February 1995
Fixed and floating charge
Delivered: 10 February 1995
Status: Satisfied on 2 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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