Ashwood Uk Ltd., Wolverhampton
Ashwood Uk Ltd. is a private limited company. Once, it was named Ashford Uk Limited (changed on 2003-02-07). Registered at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB, the above-mentioned 21 years old business was incorporated on 2003-01-27 and is officially classified as "technical testing and analysis" (Standard Industrial Classification: 71200).2 directors can be found in this enterprise: Michael W. (appointed on 01 April 2022), Mark C. (appointed on 25 March 2021). Moving on to the secretaries (1 in total), we can name: Laura G. (appointed on 20 January 2023).
| About | |
|---|---|
| Name: Ashwood Uk Ltd. | |
| Number: 04648854 | |
| Incorporation date: 2003-01-27 | |
| End of financial year: 31 December |
| Address: |
I54 Business Park Valiant Way Wolverhampton WV9 5GB |
| SIC code: |
71200 - Technical testing and analysis |
Company staff
People with significant control
Eurofins Food Testing Uk Holding Limited
21 December 2017
| Address | I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06202944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
6 April 2016 - 21 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Denise A.
6 April 2016 - 21 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Current Assets | 278,275 | 285,314 | 356,334 | 505,886 | 816,876 | 645,599 |
| Total Assets Less Current Liabilities | 162,387 | 170,571 | 181,931 | 289,407 | 436,023 | 730,706 |
| Number Shares Allotted | - | 30,000 | 30,000 | 6,000 | 6,000 | - |
| Shareholder Funds | 155,238 | 166,844 | 140,742 | 240,629 | 398,548 | - |
| Tangible Fixed Assets | 79,777 | 77,554 | 122,412 | 131,407 | 160,738 | - |
The deadline for Ashwood Uk Ltd. confirmation statement filing is 2024-02-10. The last confirmation statement was filed on 2023-01-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Eurofins Food Testing Uk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Valiant Way, WV9 5GB Wolverhampton. John B. that has 1/2 or less of shares, 1/2 or less of voting rights. Denise A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Capital declared on Mon, 16th Oct 2023: 1.00 GBP filed on: 16th, October 2023 | capital |
Free Download
(5 pages)
|
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