About

Registered Number: 03762138
Date of Incorporation: 26/04/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

 

Ashcroft Transmissions Ltd was registered on 26 April 1999 with its registered office in Hitchin, Hertfordshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Ashcroft, David John Richard, Ashcroft, Richard Ian at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHCROFT, David John Richard 26 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ASHCROFT, Richard Ian 26 April 1999 21 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Richard Ashcroft/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
Mr Richard Ian Ashcroft/
1942-07
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
RESOLUTIONS - N/A 23 February 2015
SH01 - Return of Allotment of shares 23 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 09 May 2011
SH01 - Return of Allotment of shares 01 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
RESOLUTIONS - N/A 23 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 01 March 2008
395 - Particulars of a mortgage or charge 21 December 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 21 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 28 June 2000
287 - Change in situation or address of Registered Office 11 May 2000
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1999
RESOLUTIONS - N/A 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 29 April 1999
NEWINC - New incorporation documents 26 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.