ASHLEA COMPONENTS LIMITED - SWINDON


Company Profile Company Filings

Overview

ASHLEA COMPONENTS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ASHLEA COMPONENTS LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASHLEA COMPONENTS LIMITED - SWINDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 24A SHRIVENHAM HUNDRED BUS PARK
SWINDON
WILTSHIRE
SN6 8TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN HIGGS Apr 1971 British Director 2004-02-04 CURRENT
JANE WINES Oct 1966 British Director 1996-05-20 UNTIL 1999-08-04 RESIGNED
SUSAN QUINLAN Jun 1953 Director RESIGNED
SUSAN QUINLAN Jun 1953 Director 1994-03-05 UNTIL 2004-02-04 RESIGNED
DAVID STEPHEN QUINLAN Nov 1946 British Director RESIGNED
DAVID STEPHEN QUINLAN Nov 1946 British Director 1995-04-28 UNTIL 2002-12-18 RESIGNED
JOHN CROMBIE Jul 1970 British Director 2004-02-04 UNTIL 2009-12-08 RESIGNED
JONATHAN JAMES BEASANT Jun 1963 British Director 1996-12-18 UNTIL 2004-06-30 RESIGNED
SUSAN QUINLAN Jun 1953 Secretary RESIGNED
DAVID STEPHEN QUINLAN Nov 1946 British Secretary 1994-03-05 UNTIL 1996-12-18 RESIGNED
JOHN CROMBIE Jul 1970 British Secretary 2004-06-20 UNTIL 2009-12-08 RESIGNED
JONATHAN JAMES BEASANT Jun 1963 British Secretary 1996-12-18 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Higgs 2017-09-22 7/1973 Highworth   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Higgs 2017-09-22 4/1971 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK HORSE CONTRACTORS LIMITED SWINDON Dissolved... MEDIUM 4521 - Gen construction & civil engineer
PLANTFORCE RENTALS LTD WESTON SUPER MARE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
OUTSIDECLINIC LIMITED SWINDON ENGLAND Active GROUP 86900 - Other human health activities
CHIP VENTURES LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
REDSTAR COMPUTER SERVICES LIMITED CHESTERFIELD Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
PRECISION OPTICAL LTD WEMBLEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MARSHFIELD PROPERTY SERVICES LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TELLINGS ORCHARD MANAGEMENT COMPANY LIMITED MALMESBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOTTON PARK MANAGEMENT LIMITED TROWBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Ashlea Components Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £198,141 Cash £1,769,669 equity
Ashlea Components Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £117,370 Cash £979,280 equity
Ashlea Components Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-12-2020 £43,535 Cash £487,134 equity
Ashlea Components Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £57,169 Cash £551,647 equity
Ashlea Components Limited - Accounts to registrar (filleted) - small 18.2 2019-06-26 31-12-2018 £133,780 Cash £577,031 equity
Ashlea Components Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £69,680 Cash £504,116 equity
Ashlea Components Limited - Accounts to registrar - small 17.2 2017-07-29 31-12-2016 £64,865 Cash £476,668 equity
Ashlea Components Limited - Abbreviated accounts 16.1 2016-07-21 31-12-2015 £55,773 Cash £451,730 equity
Ashlea Components Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £61,517 Cash £521,624 equity

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