Ashtead Engineering Company Limited, West Byfleet

Ashtead Engineering Company Limited is a private limited company. Registered at Camphill Ind Est, Camphill Road, West Byfleet KT14 6EW, the aforementioned 69 years old enterprise was incorporated on 1954-12-01 and is categorised as "machining" (SIC: 25620), "manufacture of other plastic products" (Standard Industrial Classification: 22290).
2 directors can be found in this enterprise: Nicholas H. (appointed on 03 September 2019), Matthew P. (appointed on 03 September 2019).
About
Name: Ashtead Engineering Company Limited
Number: 00541377
Incorporation date: 1954-12-01
End of financial year: 30 June
 
Address: Camphill Ind Est
Camphill Road
West Byfleet
KT14 6EW
SIC code: 25620 - Machining
22290 - Manufacture of other plastic products
Company staff
People with significant control
Aec Manufacturing Ltd
3 September 2019
Address Unit 2-3 Camphill Industrial Estate, Camphill Road, West Byfleet, KT14 6EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12132531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016 - 3 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 668,182 804,098 791,205 958,608 990,213 1,030,199 972,231 685,819 677,158 819,912 1,113,351
Total Assets Less Current Liabilities 227,376 259,583 229,295 288,299 300,220 398,787 520,644 745,571 699,660 999,150 1,333,346
Fixed Assets 169,323 230,492 178,952 287,153 - - - - - - -
Intangible Fixed Assets - - - 30,000 - - - - - - -
Number Shares Allotted - 45,020 - 45,020 - - - - - - -
Shareholder Funds 169,079 146,351 182,598 221,610 - - - - - - -
Tangible Fixed Assets 169,319 230,492 178,952 257,153 - - - - - - -

The due date for Ashtead Engineering Company Limited confirmation statement filing is 2024-02-15. The most current one was filed on 2023-02-01. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Aec Manufacturing Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Camphill Industrial Estate, Camphill Road, KT14 6EW West Byfleet. Michael H. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Auditors Capital Confirmation statement Dissolution Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023 | accounts
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