Ashby & Croft Limited

Company Name	Ashby & Croft Limited
Director	David Langford
Company Status	Liquidation
Company Number	05820729
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr David Langford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1066 London Road Leigh On Sea Essex SS9 3NA

Secretary Name	Mr David Langford
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1066 London Road Leigh On Sea Essex SS9 3NA

Director Name	Lee Brian Courtney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rosedale Sandown Road Orsett Essex RM16 3DD

Director Name	Mr Philip Alastair Barton-Wright
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British,
Status	Resigned
Appointed	05 January 2012(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	The Paddock Ulting Lane Ulting Maldon Essex CM9 6QY

Director Name	Ms Victoria Jane Leadbetter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2012(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yard 5, Oliver Road Riverside Industrial Estate, W Grays Essex RM20 3ED

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.ashbycroft.com

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dassas Investments LTD 50.00% Ordinary
50 at £1	Mr David Langford 50.00% Ordinary

Financials

Year	2014
Net Worth	£919,833
Cash	£9,467
Current Liabilities	£1,996,007

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	17 June 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	17 May 2020 (3 years, 11 months ago)
Next Return Due	31 May 2021 (overdue)

Charges

14 June 2018	Delivered on: 14 June 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
14 August 2014	Delivered on: 14 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 December 2013	Delivered on: 14 January 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
23 July 2012	Delivered on: 24 July 2012 Persons entitled: Lombard Finance (Ci) Limited Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the secured property see image for full details. Outstanding
17 April 2013	Delivered on: 24 April 2013 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 February 2008	Delivered on: 27 February 2008 Satisfied on: 5 February 2014 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
23 March 2016	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Yard 5, Oliver Road Riverside Industrial Estate, West Thurrock Grays Essex RM20 3ED on 23 March 2016 (1 page)
30 July 2015	Satisfaction of charge 058207290003 in full (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 August 2014	Registration of charge 058207290005, created on 14 August 2014 (23 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
5 February 2014	Satisfaction of charge 1 in full (4 pages)
14 January 2014	Registration of charge 058207290004 (16 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Registration of charge 058207290003 (18 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Director's details changed for Ms Victoria Jane Leadbetter on 7 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr David Langford on 7 November 2012 (2 pages)
22 November 2012	Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY United Kingdom on 22 November 2012 (1 page)
22 November 2012	Secretary's details changed for Mr David Langford on 7 November 2012 (2 pages)
22 November 2012	Director's details changed for Ms Victoria Jane Leadbetter on 7 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr David Langford on 7 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr David Langford on 7 November 2012 (2 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 July 2012	Appointment of Ms Victoria Jane Leadbetter as a director (2 pages)
3 July 2012	Termination of appointment of Philip Barton-Wright as a director (1 page)
21 June 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 (16 pages)
22 May 2012	Secretary's details changed for Mr David Langford on 14 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr David Langford on 14 May 2012 (2 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21ST June 2012. (5 pages)
12 January 2012	Appointment of Mr Philip Alistair Barton-Wright as a director (2 pages)
11 January 2012	Registered office address changed from Ansers Suite 3 Warren House Main Road Hockley Essex SS5 4QS on 11 January 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Termination of appointment of Lee Courtney as a director (2 pages)
5 December 2011	Termination of appointment of Lee Courtney as a director (2 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 17/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 17/05/08; full list of members (4 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 21 lodge lane grays essex RM17 5RY (1 page)
9 July 2007	Return made up to 17/05/07; full list of members (3 pages)
24 July 2006	Ad 17/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2006	Registered office changed on 30/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 June 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned (1 page)
17 May 2006	Incorporation (14 pages)

Ashby & Croft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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