Ashdown Design And Marketing Limited

Company Name	Ashdown Design And Marketing Limited
Company Status	Active
Company Number	03113078
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mrs Jane Elizabeth Gooday
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Mashbury Road Chignal St. James Chelmsford CM1 4TX

Director Name	Mr Mark Alan Gooday
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(2 years after company formation)
Appointment Duration	26 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Willows Mashbury Road Chignal St. James Chelmsford CM1 4TX

Secretary Name	Mrs Jane Elizabeth Gooday
Nationality	British
Status	Current
Appointed	16 October 1998(3 years after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Mashbury Road Chignal St. James Chelmsford CM1 4TX

Director Name	Mr Daniel Thomas Gooday
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ

Secretary Name	Ian Cook
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Trent Close Wickford Essex SS12 9BW

Secretary Name	Mr Graham Kelly
Nationality	English
Status	Resigned
Appointed	01 October 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Frederick William Friedlein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	10 Westerfield Court Westerfield Road Ipswich IP4 2UP

Director Name	Mr Nicholas John Drew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Moat Avenue Green Lane Coventry CV3 6BS

Director Name	Martin Andrew Burrows
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	93 Boleyn Way Boreham Chelmsford Essex CM3 3JL

Director Name	Christopher Bates
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Lea Court Baddow Road Chelmsford Essex CM2 7QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ashdownmusic.com
Email address	[email protected]
Telephone	01245 441155
Telephone region	Chelmsford

Location

Registered Address	The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mg & Jg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,331
Cash	£164,646
Current Liabilities	£542,316

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

7 November 2018	Delivered on: 12 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 May 2011	Delivered on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 December 1997	Delivered on: 10 December 1997 Satisfied on: 9 October 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2020	Registered office address changed from Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 November 2020 (1 page)
6 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
27 August 2020	Secretary's details changed for Jane Elizabeth Ashdown on 27 August 2020 (1 page)
27 August 2020	Director's details changed for Director Jane Elizabeth Gooday on 27 August 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
8 November 2019	Director's details changed for Jane Elizabeth Ashdown on 25 October 2019 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 November 2018	Registration of charge 031130780003, created on 7 November 2018 (61 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
7 August 2018	Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ to Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 August 2018 (1 page)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
4 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2014	Director's details changed for Mark Alan Gooday on 12 October 2014 (2 pages)
12 November 2014	Secretary's details changed for Jane Elizabeth Ashdown on 12 October 2014 (1 page)
12 November 2014	Director's details changed for Mark Alan Gooday on 12 October 2014 (2 pages)
12 November 2014	Registered office address changed from The Stables Stevens Farm Mashbury Road Chignal St. James Chelmsford CM1 4TX to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from The Stables Stevens Farm Mashbury Road Chignal St. James Chelmsford CM1 4TX to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Jane Elizabeth Ashdown on 12 October 2014 (2 pages)
12 November 2014	Secretary's details changed for Jane Elizabeth Ashdown on 12 October 2014 (1 page)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 (5 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,000 (5 pages)
12 November 2014	Director's details changed for Jane Elizabeth Ashdown on 12 October 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom (1 page)
23 July 2013	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 August 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 22 August 2012 (2 pages)
22 August 2012	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 22 August 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
13 October 2011	Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Register inspection address has been changed (1 page)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 19 July 2010 (2 pages)
19 July 2010	Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 19 July 2010 (2 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Jane Elizabeth Ashdown on 11 October 2009 (2 pages)
25 November 2009	Director's details changed for Jane Elizabeth Ashdown on 11 October 2009 (2 pages)
25 November 2009	Director's details changed for Mark Alan Gooday on 11 October 2009 (2 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mark Alan Gooday on 11 October 2009 (2 pages)
25 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2008	Return made up to 12/10/08; full list of members (3 pages)
31 October 2008	Appointment terminated director martin burrows (1 page)
31 October 2008	Appointment terminated director martin burrows (1 page)
31 October 2008	Return made up to 12/10/08; full list of members (3 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 12/10/07; full list of members (3 pages)
30 November 2007	Return made up to 12/10/07; full list of members (3 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
24 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 December 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
5 December 2005	Return made up to 12/10/05; full list of members (8 pages)
5 December 2005	Return made up to 12/10/05; full list of members (8 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
10 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
10 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
12 August 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
15 January 2003	Return made up to 12/10/02; full list of members (7 pages)
15 January 2003	Return made up to 12/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
30 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
3 January 2001	Return made up to 12/10/00; full list of members (6 pages)
3 January 2001	Return made up to 12/10/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 October 1999	Return made up to 12/10/99; full list of members (6 pages)
29 October 1999	Return made up to 12/10/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 November 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 21A trent close wickford essex SS12 9BW (1 page)
9 November 1998	Â£ nc 1000/100000 30/10/98 (1 page)
9 November 1998	Â£ nc 1000/100000 30/10/98 (1 page)
9 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 09/11/98 (4 pages)
9 November 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 21A trent close wickford essex SS12 9BW (1 page)
9 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 09/11/98 (4 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
9 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
5 November 1997	Return made up to 12/10/97; no change of members (4 pages)
5 November 1997	Return made up to 12/10/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 31 October 1996 (6 pages)
23 July 1997	Full accounts made up to 31 October 1996 (6 pages)
12 May 1997	Registered office changed on 12/05/97 from: 21 trent close wickford essex SS12 9BW (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 21 trent close wickford essex SS12 9BW (1 page)
25 October 1996	Return made up to 12/10/96; full list of members (6 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Return made up to 12/10/96; full list of members (6 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Secretary resigned (1 page)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
12 October 1995	Incorporation (20 pages)
12 October 1995	Incorporation (20 pages)

Ashdown Design And Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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