About

Registered Number: 02554669
Date of Incorporation: 02/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 21 Lodge Lane, Grays, Essex, RM17 5RY

 

Ashwyk Ltd was founded on 02 November 1990 with its registered office in Essex. The companies directors are De Wykerslooth, Joedy, De Wykerslooth, Karen Julie, De Wykerslooth, Vauthier Charles, Delaveleye, Valentine. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE WYKERSLOOTH, Joedy 22 May 2006 - 1
DE WYKERSLOOTH, Karen Julie 01 April 1994 - 1
DE WYKERSLOOTH, Vauthier Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
DELAVELEYE, Valentine N/A 01 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
PSC07 - N/A 25 August 2020
CH01 - Change of particulars for director 25 August 2020
PSC04 - N/A 25 August 2020
SH06 - Notice of cancellation of shares 05 June 2020
SH03 - Return of purchase of own shares 07 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 29 May 2018
SH06 - Notice of cancellation of shares 24 May 2018
SH03 - Return of purchase of own shares 24 May 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 28 September 2015
MR04 - N/A 05 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 26 April 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH01 - Change of particulars for director 14 December 2011
CH01 - Change of particulars for director 14 December 2011
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 11 November 2011
CH03 - Change of particulars for secretary 11 November 2011
CH01 - Change of particulars for director 11 November 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 06 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 07 February 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
123 - Notice of increase in nominal capital 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
CERTNM - Change of name certificate 13 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 14 December 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 15 November 2002
CERTNM - Change of name certificate 28 October 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 23 February 2001
395 - Particulars of a mortgage or charge 07 December 2000
363s - Annual Return 01 November 2000
AA - Annual Accounts 17 October 2000
287 - Change in situation or address of Registered Office 23 August 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 27 October 1997
CERTNM - Change of name certificate 27 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 05 August 1996
395 - Particulars of a mortgage or charge 12 April 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 20 October 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 18 August 1993
288 - N/A 02 March 1993
363s - Annual Return 09 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1992
AA - Annual Accounts 10 September 1992
363b - Annual Return 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1991
288 - N/A 27 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1990
288 - N/A 13 November 1990
287 - Change in situation or address of Registered Office 13 November 1990
NEWINC - New incorporation documents 02 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2000 Fully Satisfied

N/A

Mortgage debenture 01 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.