Company number 05531475
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address WATER FRONT HOUSE, NEW BRUNSWICK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of ASHTON ALBAN (CENTRAL) LIMITED are www.ashtonalbancentral.co.uk, and www.ashton-alban-central.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and five months. Ashton Alban Central Limited is a Private Limited Company.
The company registration number is 05531475. Ashton Alban Central Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Ashton Alban Central Limited is Water Front House New Brunswick Street Wakefield West Yorkshire Wf1 5qw. The company`s financial liabilities are £329.25k. It is £-176.37k against last year. The cash in hand is £242.75k. It is £233.25k against last year. And the total assets are £1656.19k, which is £176.28k against last year. MALONE, Breda is a Secretary of the company. MALONE, Breda is a Director of the company. MALONE, Niall is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
ashton alban (central) Key Finiance
LIABILITIES
£329.25k
-35%
CASH
£242.75k
+2453%
TOTAL ASSETS
£1656.19k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Niall Malone
Notified on: 9 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHTON ALBAN (CENTRAL) LIMITED Events
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
26 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 20 more events
18 Nov 2006
Particulars of mortgage/charge
24 Oct 2006
Return made up to 09/08/06; full list of members
30 Nov 2005
Particulars of mortgage/charge
09 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation
10 November 2006
Mortgage debenture
Delivered: 25 November 2006
Status: Satisfied
on 11 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied
on 11 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 205 to 217 (odd) stamford street…
23 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied
on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…