Company NameAshmere Construction Ltd
DirectorEmily Abigail Harrison
Company StatusActive
Company Number10743285
CategoryPrivate Limited Company
Incorporation Date27 April 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Secretary NameMr Ian Forder
StatusCurrent
Appointed12 June 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence AddressMoulsham Mill, Suite M2.02 Parkway
Chelmsford
CM2 7PX
Director NameMs Emily Abigail Harrison
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressMoulsham Mill, Suite M2.02 Parkway
Chelmsford
CM2 7PX
Director NameMr Edmond Harrison
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 South Road
Bishops Stortford
CM23 3JQ
Director NameMr Joshua Harrison
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2017(4 days after company formation)
Appointment Duration4 years (resigned 20 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoulsham Mill, Suite M2.02 Parkway
Chelmsford
CM2 7PX

Location

Registered AddressMoulsham Mill, Suite M2.02
Parkway
Chelmsford
CM2 7PX
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Filing History

1 February 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
27 April 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 April 2023Termination of appointment of Emily Abigail Harrison as a director on 6 April 2023 (1 page)
6 April 2023Appointment of Mr Edmund Harrison as a director on 6 April 2023 (2 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
4 May 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
20 September 2021Termination of appointment of Joshua Harrison as a director on 20 May 2021 (1 page)
20 September 2021Appointment of Ms Emily Abigail Harrison as a director on 20 September 2021 (2 pages)
6 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
11 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
29 October 2019Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
29 April 2019Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT United Kingdom to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
29 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
10 May 2018Confirmation statement made on 26 April 2018 with updates (4 pages)
12 June 2017Appointment of Mr Ian Forder as a secretary on 12 June 2017 (2 pages)
12 June 2017Appointment of Mr Ian Forder as a secretary on 12 June 2017 (2 pages)
12 May 2017Statement of capital following an allotment of shares on 12 May 2017
  • GBP 5
(3 pages)
12 May 2017Termination of appointment of Edmund Harrison as a director on 12 May 2017 (1 page)
12 May 2017Statement of capital following an allotment of shares on 12 May 2017
  • GBP 5
(3 pages)
12 May 2017Termination of appointment of Edmund Harrison as a director on 12 May 2017 (1 page)
3 May 2017Appointment of Mr Joshua Harrison as a director on 1 May 2017 (2 pages)
3 May 2017Director's details changed for Mr Edmond Harrison on 3 May 2017 (2 pages)
3 May 2017Appointment of Mr Joshua Harrison as a director on 1 May 2017 (2 pages)
3 May 2017Director's details changed for Mr Edmond Harrison on 3 May 2017 (2 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 2
(28 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 2
(28 pages)