About

Registered Number: 02089540
Date of Incorporation: 14/01/1987 (32 years and 10 months ago)
Company Status: Active
Registered Address: Unit 24a Shrivenham Hundred Bus Park, Watchfield, Swindon, Wiltshire, SN6 8TZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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.