Company number 04358838
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address WICK PLACE FARM BRENTWOOD ROAD, BULPHAN, UPMINSTER, ESSEX, ENGLAND, RM14 3TL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Ms Janine Brenda Davies-Tutt on 21 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of ASHWELL RECYCLED TIMBER PRODUCTS LIMITED are www.ashwellrecycledtimberproducts.co.uk, and www.ashwell-recycled-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Grays Rail Station is 5.1 miles; to Brentwood Rail Station is 5.7 miles; to Billericay Rail Station is 6.3 miles; to Farningham Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashwell Recycled Timber Products Limited is a Private Limited Company.
The company registration number is 04358838. Ashwell Recycled Timber Products Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Ashwell Recycled Timber Products Limited is Wick Place Farm Brentwood Road Bulphan Upminster Essex England Rm14 3tl. The company`s financial liabilities are £135k. It is £43.81k against last year. The cash in hand is £4.38k. It is £-7.48k against last year. And the total assets are £49.9k, which is £-13.59k against last year. DAVIES-TUTT, Debbie is a Secretary of the company. DAVIES-TUTT, Janine is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TUTT, Janine Brenda has been resigned. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TUTT, Brenda has been resigned. The company operates in "Recovery of sorted materials".
ashwell recycled timber products Key Finiance
LIABILITIES
£135k
+48%
CASH
£4.38k
-64%
TOTAL ASSETS
£49.9k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 27 February 2002
Appointed Date: 23 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
TUTT, Brenda
Resigned: 24 June 2010
Appointed Date: 23 January 2002
86 years old
Persons With Significant Control
Mrs Brenda Elsie Tutt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janine Davies-Tutt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHWELL RECYCLED TIMBER PRODUCTS LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Director's details changed for Ms Janine Brenda Davies-Tutt on 21 March 2017
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Wick Place Farm Brentwood Road Bulphan Upminster Essex RM14 3TL on 13 July 2016
...
... and 37 more events
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed
23 Jan 2002
Incorporation