About

Registered Number: 06672251
Date of Incorporation: 13/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 100 Cheapside, London, EC2V 6DT,

 

Founded in 2008, Ashtead Financing Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Ashtead Financing Ltd. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Eric 13 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AA - Annual Accounts 10 December 2019
MR04 - N/A 02 December 2019
MR04 - N/A 02 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 18 August 2015
SH01 - Return of Allotment of shares 08 May 2015
MR01 - N/A 18 February 2015
AA - Annual Accounts 04 November 2014
MR01 - N/A 19 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 17 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG01 - Particulars of a mortgage or charge 30 July 2012
AP01 - Appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
395 - Particulars of a mortgage or charge 24 September 2008
395 - Particulars of a mortgage or charge 24 September 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
395 - Particulars of a mortgage or charge 22 September 2008
225 - Change of Accounting Reference Date 20 August 2008
NEWINC - New incorporation documents 13 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

A registered charge 17 September 2014 Fully Satisfied

N/A

Debenture 16 July 2012 Fully Satisfied

N/A

Debenture 10 September 2008 Outstanding

N/A

Debenture 09 September 2008 Fully Satisfied

N/A

Debenture 09 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.