About

Registered Number: 04995429
Date of Incorporation: 15/12/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 3 Milestone Mews, Middleton, Market Harborough, Leics, LE16 8YW

 

Based in Leics, Ash Building Services Consultants Ltd was setup in 2003. The organisation has 2 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARN, Gary 15 December 2003 - 1
HEARN, Lynnette Patricia 15 December 2003 15 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 18 December 2017
AAMD - Amended Accounts 31 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 20 September 2011
TM02 - Termination of appointment of secretary 03 June 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 18 December 2007
AA - Annual Accounts 31 October 2007
287 - Change in situation or address of Registered Office 01 August 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

Description Date Status Charge by
Occupational sub-lease 06 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.