About

Registered Number: 02034549
Date of Incorporation: 07/07/1986 (33 years and 6 months ago)
Company Status: Active
Registered Address: Bedford House, 60 Chorley New Road, Bolton, BL1 4DA

 

Established in 1986, Ashfield (UK) Ltd has its registered office in Bolton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHOMED, Mahmood Ibrahim Adam 25 February 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ibrahim Adam Mahomed/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ibrahim Adam Mahomed/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
MR04 - N/A 07 May 2019
MR04 - N/A 07 May 2019
MR04 - N/A 07 May 2019
CS01 - N/A 16 April 2019
PSC01 - N/A 15 April 2019
PSC07 - N/A 11 April 2019
TM02 - Termination of appointment of secretary 28 February 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 28 February 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 03 May 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 13 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 16 April 2014
AUD - Auditor's letter of resignation 31 March 2014
AA - Annual Accounts 23 April 2013
CH01 - Change of particulars for director 15 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 26 May 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 22 June 2006
363a - Annual Return 07 April 2006
CERTNM - Change of name certificate 21 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
RESOLUTIONS - N/A 24 June 2004
RESOLUTIONS - N/A 24 June 2004
123 - Notice of increase in nominal capital 24 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 02 May 2003
395 - Particulars of a mortgage or charge 17 March 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 22 April 1997
363s - Annual Return 15 April 1997
395 - Particulars of a mortgage or charge 22 November 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 20 April 1994
363s - Annual Return 13 May 1993
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
363 - Annual Return 13 December 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 22 February 1988
395 - Particulars of a mortgage or charge 05 November 1986
287 - Change in situation or address of Registered Office 21 July 1986
288 - N/A 21 July 1986
CERTINC - N/A 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2003 Fully Satisfied

N/A

Fixed charge 21 November 1996 Fully Satisfied

N/A

Debenture 29 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.