Founded in 1987, Ashlea Components Ltd are based in Swindon in Wiltshire, it has a status of "Active". This business is VAT Registered in the UK. The company has 6 directors listed as Higgs, Steven John, Beasant, Jonathan James, Crombie, John, Quinlan, David Stephen, Quinlan, Susan, Wines, Jane in the Companies House registry. We don't currently know the number of employees at this organisation.
| 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 | 22 September 2020 | |
| AA - Annual Accounts | 15 September 2020 | |
| 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 |
