ASHTEAD ENGINEERING COMPANY LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EW

Company number 00541377
Status Active
Incorporation Date 1 December 1954
Company Type Private Limited Company
Address CAMPHILL IND EST, CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6EW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHTEAD ENGINEERING COMPANY LIMITED are www.ashteadengineeringcompany.co.uk, and www.ashtead-engineering-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashtead Engineering Company Limited is a Private Limited Company. The company registration number is 00541377. Ashtead Engineering Company Limited has been working since 01 December 1954. The present status of the company is Active. The registered address of Ashtead Engineering Company Limited is Camphill Ind Est Camphill Road West Byfleet Surrey Kt14 6ew. The company`s financial liabilities are £1.15k. It is £-49.2k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £958.61k, which is £167.4k against last year. MORRELL, Karen Ann is a Secretary of the company. HARVEY, Michael Paul is a Director of the company. LLOYD-HARVEY, Corinne Mary is a Director of the company. MORRELL, John Burton is a Director of the company. MORRELL, Karen Ann is a Director of the company. Secretary LLOYD-HARVEY, Corinne Mary has been resigned. Secretary MORRELL, John Burton has been resigned. Director GRAY, James has been resigned. Director HEAVER, James Ernest has been resigned. The company operates in "Machining".


ashtead engineering company Key Finiance

LIABILITIES £1.15k
-98%
CASH £0.06k
TOTAL ASSETS £958.61k
+21%
All Financial Figures

Current Directors

Secretary
MORRELL, Karen Ann
Appointed Date: 31 October 1993
Director
HARVEY, Michael Paul

73 years old
Director
LLOYD-HARVEY, Corinne Mary
Appointed Date: 31 March 2011
68 years old
Director
MORRELL, John Burton

78 years old
Director
MORRELL, Karen Ann
Appointed Date: 31 March 2011
75 years old

Resigned Directors

Secretary
LLOYD-HARVEY, Corinne Mary
Resigned: 03 January 2007
Appointed Date: 31 October 1993
Secretary
MORRELL, John Burton
Resigned: 31 October 1993
Director
GRAY, James
Resigned: 16 July 1993
66 years old
Director
HEAVER, James Ernest
Resigned: 05 February 2003
87 years old

Persons With Significant Control

Mr Michael Paul Harvey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Burton Morrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTEAD ENGINEERING COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,122
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
07 Feb 1989
Full accounts made up to 31 October 1987
28 Oct 1988
Return made up to 24/12/87; full list of members
29 Apr 1987
Return made up to 19/12/86; full list of members
07 Apr 1987
Full accounts made up to 31 October 1986
11 Jul 1986
Accounting reference date shortened from 30/06 to 31/10

ASHTEAD ENGINEERING COMPANY LIMITED Charges

30 August 2013
Charge code 0054 1377 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
30 April 2012
All assets debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
6 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Martin Rolls Harvey, Ashtead Cnc Partnership
Description: Fixed and floating charge over all assets of the company.

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