About

Registered Number: 02089540
Date of Incorporation: 14/01/1987 (33 years and 8 months ago)
Company Status: Active
Registered Address: Unit 24a Shrivenham Hundred Bus Park, Watchfield, Swindon, Wiltshire, SN6 8TZ

 

Founded in 1987, Ashlea Components Ltd are based in Swindon in Wiltshire, it's status is listed as "Active". This business is VAT Registered. Currently we aren't aware of the number of employees at the Ashlea Components Ltd. The companies directors are listed as Higgs, Steven John, Quinlan, David Stephen, Quinlan, Susan, Wines, Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGS, Steven John 04 February 2004 - 1
WINES, Jane 20 May 1996 04 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Higgs/
1973-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven John Higgs/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.