Ashfield Mill Co Limited. Head office in Lancashire. Check Director.

Ashfield Mill Co Limited, Lancashire

Ashfield Mill Co Limited is a private limited company. Located at Ashfield Mill, Active Way, Burnley, Lancashire BB11 1BS, the above-mentioned 16 years old company was incorporated on 2008-01-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this firm: Simon B. (appointed on 01 November 2022).

About
Name: Ashfield Mill Co Limited
Number: 06484051
Incorporation date: 2008-01-25
End of financial year: 30 April


Address:	Ashfield Mill, Active Way Burnley Lancashire BB11 1BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ashfield Mill Group Limited

1 November 2022

Address	Ashfield Mill Active Way, Burnley, Lancashire, BB11 1BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	14214093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

6 April 2016 - 1 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Megan C.

6 April 2016 - 1 November 2022

Nature of control:	25-50% voting rights 25-50% shares

The due date for Ashfield Mill Co Limited confirmation statement filing is 2024-02-08. The latest one was sent on 2023-01-25. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Ashfield Mill Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Active Way, BB11 1BS Burnley, Lancashire. Charles C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Megan C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 1st, March 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, March 2023 \| resolution	Free Download (3 pages)
TM02	2022/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/02/291044.00 GBP filed on: 27th, October 2022 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB filed on: 11th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, July 2018 \| accounts	Free Download (8 pages)
SH01	1164.00 GBP is the capital in company's statement on 2018/06/20 filed on: 20th, June 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
SH01	1140.00 GBP is the capital in company's statement on 2017/05/13 filed on: 19th, May 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
SH01	1116.00 GBP is the capital in company's statement on 2016/06/02 filed on: 2nd, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
SH01	1092.00 GBP is the capital in company's statement on 2016/01/29 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
SH01	1092.00 GBP is the capital in company's statement on 2015/05/13 filed on: 20th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2014 \| resolution	Free Download (40 pages)
SH01	1044.00 GBP is the capital in company's statement on 2014/05/13 filed on: 19th, May 2014 \| capital
SH01	1068.00 GBP is the capital in company's statement on 2014/05/13 filed on: 19th, May 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, May 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
TM01	2012/06/20 - the day director's appointment was terminated filed on: 20th, June 2012 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 22nd, March 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/02/08. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, May 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, February 2008 \| resolution
88(2)R	Alloted 649 shares on 2008/02/07. Value of each share 0.1 £, total number of shares: 65. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/02/08 filed on: 21st, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/02/08 filed on: 21st, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 649 shares on 2008/02/07. Value of each share 0.1 £, total number of shares: 65. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 19/02/08 from: ashfield mill, caldervale road burnley lancashire BB11 1BS filed on: 19th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: ashfield mill, caldervale road burnley lancashire BB11 1BS filed on: 19th, February 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2008 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, January 2008 \| incorporation	Free Download (11 pages)

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