Ashfield Group Limited. Head office in Lowestoft. Check Director.

Ashfield Group Limited, Lowestoft

Ashfield Group Limited is a private limited company. Once, it was named Roche De Grey Limited (it was changed on 2017-02-14). Registered at Regents House, Pinbush Road, Lowestoft NR33 7NL, the aforementioned 13 years old enterprise was incorporated on 2011-03-29 and is officially categorised as "cutting, shaping and finishing of stone" (SIC code: 23700).
3 directors can be found in this firm: Timothy T. (appointed on 17 February 2017), Edward T. (appointed on 17 February 2017), Barry T. (appointed on 29 March 2011).

About
Name: Ashfield Group Limited
Number: 07581862
Incorporation date: 2011-03-29
End of financial year: 31 March


Address:	Regents House Pinbush Road Lowestoft NR33 7NL
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Tenbros Limited

7 June 2022

Address	C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14034492
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry T.

6 April 2016 - 30 March 2018

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

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	30,790	902,728
Fixed Assets	92,797	54,462
Total Assets Less Current Liabilities	122,747	236,145

The date for Ashfield Group Limited confirmation statement filing is 2024-04-12. The latest one was filed on 2023-03-29. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Tenbros Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsfield Court, Chester Business Park, CH4 9RF Chester. Barry T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023-03-29 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2022-06-07 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2022 \| incorporation	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2022-06-20 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
AA01	Accounting period ending changed to 2020-12-28 (was 2021-03-31). filed on: 7th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-29 filed on: 9th, April 2021 \| confirmation statement	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 28th, August 2020 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-29 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-28 filed on: 2nd, April 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-28 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-03-29 filed on: 1st, April 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018-03-30 filed on: 1st, April 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-03-29 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-29 filed on: 19th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017-03-29 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, March 2017 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2017-02-15: 200.00 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 2017-02-16: 300.00 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, March 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 6th, March 2017 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2017 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-14 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-25: 100.00 GBP capital
CH01	On 2016-03-29 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Regents House Pinbush Road Lowestoft Suffolk NR33 7NL. Change occurred on 2016-04-21. Company's previous address: Unit 7 - 9 Cooke Road South Lowestoft Industrial Estate Lowestoft NR33 7NA. filed on: 21st, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, March 2011 \| incorporation	Free Download (53 pages)

Companies nearby
Lacons Brewery Limited (0.00 mile)
Bullard & Sons Ltd (0.00 mile)
Onesite Building Products Ltd (0.00 mile)
Spx Aids To Navigation Limited (0.06 mile)


Bullards Brewery Ltd (0.00 mile)
Jvt Properties Limited (0.00 mile)
Watney Mann Ltd (0.00 mile)
Classic Coaches (lowestoft) Limited (0.09 mile)

Find other company