Ashmarque Limited. Head office in Worcs. Check Director.

Ashmarque Limited, Worcs

Ashmarque Limited is a private limited company. Situated at Granta Lodge, 71 Graham Road, Malvern, Worcs WR14 2JS, the above-mentioned 19 years old business was incorporated on 2005-04-20 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in the enterprise: Mark A. (appointed on 20 April 2005). Among the secretaries (1 in total), we can name: Philip P. (appointed on 20 November 2012).

About
Name: Ashmarque Limited
Number: 05429834
Incorporation date: 2005-04-20
End of financial year: 30 April


Address:	Granta Lodge, 71 Graham Road Malvern Worcs WR14 2JS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Ashmarque Limited confirmation statement filing is 2024-05-04. The latest confirmation statement was submitted on 2023-04-20. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only individual Mark A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 12th February 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 12th February 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th May 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th May 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
AP03	On 23rd November 2012, company appointed a new person to the position of a secretary filed on: 23rd, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd November 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 5th, August 2011 \| accounts	Free Download (2 pages)
CH01	On 20th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
CH03	On 20th April 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 21st, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/06 from: grantha lodge, 71 graham road malvern worcester WR14 2JS filed on: 25th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: grantha lodge, 71 graham road malvern worcester WR14 2JS filed on: 25th, April 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 20/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (13 pages)
288b	On 20th April 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 20th April 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 20th April 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 20th April 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)

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