About

Registered Number: 02157411
Date of Incorporation: 26/08/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 42 Weir Road Durnsford Industrial Estate, Wimbledon, London, SW19 8UG

 

Ashway Engineering Ltd was setup in 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors listed as Ascough, William Stephen, Buckley, Colin Howard, Leaver, David Thomas, Urquhart, Ian Mcdonald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASCOUGH, William Stephen N/A 06 December 2000 1
BUCKLEY, Colin Howard 23 December 1998 19 November 2011 1
LEAVER, David Thomas N/A 27 August 1993 1
URQUHART, Ian Mcdonald N/A 28 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 August 2017
TM02 - Termination of appointment of secretary 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 09 February 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 28 June 2007
AUD - Auditor's letter of resignation 19 December 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 09 November 2005
287 - Change in situation or address of Registered Office 25 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 26 January 2002
287 - Change in situation or address of Registered Office 05 November 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
225 - Change of Accounting Reference Date 05 September 2001
AA - Annual Accounts 06 July 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
395 - Particulars of a mortgage or charge 20 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 22 December 1999
363s - Annual Return 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
AA - Annual Accounts 30 November 1998
AA - Annual Accounts 07 April 1998
287 - Change in situation or address of Registered Office 23 January 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 19 July 1996
287 - Change in situation or address of Registered Office 23 May 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 11 August 1995
288 - N/A 06 February 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 15 January 1995
288 - N/A 24 January 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 18 January 1994
288 - N/A 09 January 1994
363s - Annual Return 04 January 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 29 November 1991
AA - Annual Accounts 02 January 1991
363a - Annual Return 02 January 1991
RESOLUTIONS - N/A 14 December 1990
RESOLUTIONS - N/A 14 December 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 08 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1989
287 - Change in situation or address of Registered Office 24 May 1989
AA - Annual Accounts 27 April 1989
RESOLUTIONS - N/A 28 July 1988
395 - Particulars of a mortgage or charge 09 November 1987
RESOLUTIONS - N/A 06 October 1987
288 - N/A 05 October 1987
287 - Change in situation or address of Registered Office 05 October 1987
NEWINC - New incorporation documents 26 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2001 Outstanding

N/A

Debenture 26 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.