Ashlea Components Ltd was founded on 14 January 1987 and has its registered office in Swindon, Wiltshire, it has a status of "Active". There are 6 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGS, Steven John | 04 February 2004 | - | 1 |
| CROMBIE, John | 04 February 2004 | 08 December 2009 | 1 |
| QUINLAN, David Stephen | N/A | 06 March 1994 | 1 |
| QUINLAN, Susan | N/A | 28 April 1995 | 1 |
| WINES, Jane | 20 May 1996 | 04 August 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Lisa Higgs/
1973-07 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Steven John Higgs/
1971-04 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| PSC01 - N/A | 26 September 2017 | |
| CS01 - N/A | 25 September 2017 | |
| PSC01 - N/A | 25 September 2017 | |
| PSC09 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AD01 - Change of registered office address | 10 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| SH06 - Notice of cancellation of shares | 14 January 2011 | |
| SH03 - Return of purchase of own shares | 14 January 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| TM02 - Termination of appointment of secretary | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 353 - Register of members | 04 December 2007 | |
| 353a - Register of members in non-legible form | 26 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 169 - Return by a company purchasing its own shares | 18 March 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| 123 - Notice of increase in nominal capital | 25 February 2004 | |
| RESOLUTIONS - N/A | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 169 - Return by a company purchasing its own shares | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
| 395 - Particulars of a mortgage or charge | 15 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1996 | |
| 287 - Change in situation or address of Registered Office | 03 November 1996 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 123 - Notice of increase in nominal capital | 17 September 1996 | |
| 395 - Particulars of a mortgage or charge | 28 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363a - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 288 - N/A | 04 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 May 1995 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| 123 - Notice of increase in nominal capital | 28 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 16 March 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| AA - Annual Accounts | 09 June 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 123 - Notice of increase in nominal capital | 15 April 1992 | |
| 288 - N/A | 07 January 1992 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| 363x - Annual Return | 24 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 288 - N/A | 18 July 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 287 - Change in situation or address of Registered Office | 25 August 1989 | |
| MEM/ARTS - N/A | 24 January 1989 | |
| MEM/ARTS - N/A | 17 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| CERTNM - Change of name certificate | 22 December 1988 | |
| AUD - Auditor's letter of resignation | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| 288 - N/A | 18 November 1987 | |
| RESOLUTIONS - N/A | 09 November 1987 | |
| PUC 2 - N/A | 09 November 1987 | |
| PUC 5 - N/A | 09 November 1987 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| MEM/ARTS - N/A | 03 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1987 | |
| 288 - N/A | 02 April 1987 | |
| 287 - Change in situation or address of Registered Office | 02 April 1987 | |
| CERTINC - N/A | 14 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charging on non vesting book debts | 26 May 2010 | Outstanding |
N/A |
| Mortgage deed | 22 October 2002 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1998 | Fully Satisfied |
N/A |
| Fixed equitable charge on all discounted debts and a floating charge on the proceeds of other debts | 13 March 1998 | Fully Satisfied |
N/A |
| Mortgage | 10 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 14 June 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 28 April 1995 | Fully Satisfied |
N/A |
| Single debenture | 05 January 1993 | Outstanding |
N/A |
