ASHBOURNE ENGINEERING LIMITED - MATLOCK
| Company Profile | Company Filings |
Overview
ASHBOURNE ENGINEERING LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
ASHBOURNE ENGINEERING LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHBOURNE ENGINEERING LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHBOURNE ENGINEERING LIMITED - MATLOCK
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 20 & 23
MATLOCK
DERBYSHIRE
DE4 2AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUAL DAVID WARREN | May 1982 | British | Director | 2011-12-15 | CURRENT |
| DAVID ERNEST WARREN | Jul 1946 | British | Director | 1999-04-01 | CURRENT |
| JANE MARGARET WARREN | British | Secretary | 1999-04-01 | CURRENT | |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-04-01 | RESIGNED | ||
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Margaret Warren | 2016-04-06 | 3/1955 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Ernest Warren | 2016-04-06 | 7/1946 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel David Warren | 2016-04-06 | 5/1982 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2023-06-15 | 31-03-2023 | £90,119 Cash £111,224 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2022-06-16 | 31-03-2022 | £106,935 Cash £92,222 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2021-07-06 | 31-03-2021 | £122,739 Cash £71,544 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2020-10-24 | 31-03-2020 | £74,286 Cash £71,565 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2019-09-25 | 31-03-2019 | £40,146 Cash £30,698 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2018-09-08 | 31-03-2018 | £29,018 Cash £20,211 equity |
| ASHBOURNE_ENGINEERING_LIM - Accounts | 2017-09-30 | 31-03-2017 | £11,083 Cash £5,689 equity |
| Ashbourne Engineering Limited - Abbreviated accounts 16.1 | 2016-08-19 | 31-03-2016 | £26,305 Cash £61,539 equity |
| Ashbourne Engineering Limited - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-03-2015 | £22,520 Cash £44,536 equity |
| Ashbourne Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-03-2014 | £33,944 equity |