Henry Ashe Projects Ltd.

Company Name	Henry Ashe Projects Ltd.
Director	Robert John William Eels
Company Status	Active
Company Number	04542943
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Robert John William Eels
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Beech House Sherbourne Street Edwardstone Sudbury CO10 5PD

Secretary Name	Mrs Sarah Jane Eels
Nationality	British
Status	Current
Appointed	03 October 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Beech House Sherbourne Street Edwardstone Sudbury CO10 5PD

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Foremost Formations Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Contact

Website	henryashe.co.uk

Location

Registered Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Hart's Lane, nr Langham (Colchester)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Robert John William Eels 51.00% Ordinary
49 at £1	Mrs Sarah Jane Eels 49.00% Ordinary

Financials

Year	2014
Net Worth	£20,574
Cash	£3,272
Current Liabilities	£67,815

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

16 June 2013	Delivered on: 26 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 October 2019	Director's details changed for Mr Robert John William Eels on 7 October 2019 (2 pages)
10 October 2019	Change of details for Mr Robert John William Eels as a person with significant control on 7 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Mrs Sarah Jane Eels on 7 October 2019 (1 page)
10 October 2019	Change of details for Mrs Sarah Jane Eels as a person with significant control on 7 October 2019 (2 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2015	Director's details changed for Mr Robert John William Eels on 12 December 2014 (2 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Secretary's details changed for Mrs Sarah Jane Eels on 12 December 2014 (1 page)
5 October 2015	Secretary's details changed for Mrs Sarah Jane Eels on 12 December 2014 (1 page)
5 October 2015	Director's details changed for Mr Robert John William Eels on 12 December 2014 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2014	Secretary's details changed for Mrs Sarah Jane Eels on 21 January 2014 (1 page)
7 October 2014	Director's details changed for Mr Robert John William Eels on 21 January 2014 (2 pages)
7 October 2014	Secretary's details changed for Mrs Sarah Jane Eels on 21 January 2014 (1 page)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Director's details changed for Mr Robert John William Eels on 21 January 2014 (2 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
26 June 2013	Registration of charge 045429430001 (17 pages)
26 June 2013	Registration of charge 045429430001 (17 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Sarah Jane Eels on 23 September 2010 (1 page)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Sarah Jane Eels on 23 September 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
9 October 2008	Return made up to 24/09/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Return made up to 24/09/07; full list of members (6 pages)
9 October 2007	Return made up to 24/09/07; full list of members (6 pages)
13 October 2006	Return made up to 24/09/06; full list of members (6 pages)
13 October 2006	Return made up to 24/09/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2005	Return made up to 24/09/05; full list of members (6 pages)
29 September 2005	Return made up to 24/09/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2005	Memorandum and Articles of Association (5 pages)
27 January 2005	Memorandum and Articles of Association (5 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Return made up to 24/09/04; full list of members (6 pages)
21 September 2004	Return made up to 24/09/04; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
9 October 2003	Registered office changed on 09/10/03 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 December 2002	Resolutions RES13 ‐ Remuneration of auds 27/11/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Remuneration of auds 27/11/02 (1 page)
21 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
24 September 2002	Incorporation (15 pages)
24 September 2002	Incorporation (15 pages)

Henry Ashe Projects Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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