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ASHLEA COMPONENTS LIMITED - Unit 24a Shrivenham Hundred Bus Park, Watchfield, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02089540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 24a Shrivenham Hundred Bus Park
- Watchfield
- Swindon
- Wiltshire
- SN6 8TZ Unit 24a Shrivenham Hundred Bus Park, Watchfield, Swindon, Wiltshire, SN6 8TZ UK
Management
- Managing Directors
- HIGGS, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-14
- Age Of Company 1987-01-14 37 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mrs Lisa Higgs
- Mr Steven John Higgs
- Mrs Lisa Higgs
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECONDQUEST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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ASHLEA COMPONENTS LIMITED Company Description
- ASHLEA COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02089540. Its current trading status is "live". It was registered 1987-01-14. It was previously called SECONDQUEST LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Unit 24A Shrivenham Hundred Bus Park .
Get ASHLEA COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashlea Components Limited - Unit 24a Shrivenham Hundred Bus Park, Watchfield, Swindon, Wiltshire, United Kingdom
- 1987-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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confirmation-statement-with-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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change-person-director-company-with-change-date (2016-05-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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capital-cancellation-shares (2011-01-14) - SH06
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capital-name-of-class-of-shares (2011-07-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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resolution (2011-07-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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legacy (2010-05-28) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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termination-secretary-company-with-name (2010-03-02) - TM02
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termination-director-company-with-name (2010-03-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 353a
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legacy (2007-09-25) - 363a
-
legacy (2007-06-20) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
-
legacy (2007-12-04) - 353
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
keyboard_arrow_right 2005
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resolution (2005-02-25) - RESOLUTIONS
-
legacy (2005-02-25) - 88(2)R
-
legacy (2005-08-25) - 288c
-
legacy (2005-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
-
legacy (2005-10-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 123
-
legacy (2004-02-13) - 288a
-
legacy (2004-02-13) - 288b
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resolution (2004-02-13) - RESOLUTIONS
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resolution (2004-02-25) - RESOLUTIONS
-
legacy (2004-07-08) - 288a
-
legacy (2004-03-18) - 169
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accounts-with-accounts-type-small (2004-03-22) - AA
-
legacy (2004-07-08) - 288b
-
legacy (2004-10-13) - 363s
-
legacy (2004-12-29) - 287
-
legacy (2004-02-25) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363s
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accounts-with-accounts-type-small (2003-05-14) - AA
-
legacy (2003-01-03) - 169
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 288b
-
legacy (2002-10-25) - 395
-
legacy (2002-09-30) - 363s
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accounts-with-accounts-type-small (2002-04-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-small (2001-03-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 363s
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accounts-with-accounts-type-small (2000-03-22) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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legacy (1999-08-20) - 288b
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accounts-with-accounts-type-small (1999-04-16) - AA
keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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legacy (1998-09-02) - 395
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-03-18) - 395
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legacy (1998-01-20) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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accounts-with-accounts-type-small (1997-04-09) - AA
-
legacy (1997-11-15) - 395
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-12) - 88(2)R
-
legacy (1996-01-02) - 363a
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accounts-with-accounts-type-full (1996-05-29) - AA
-
legacy (1996-06-12) - 288
-
legacy (1996-06-28) - 395
-
legacy (1996-12-24) - 288a
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resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-11-03) - 287
-
legacy (1996-12-24) - 88(2)R
-
legacy (1996-12-24) - 288b
-
legacy (1996-09-17) - 123
keyboard_arrow_right 1995
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legacy (1995-05-04) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-05-04) - 288
keyboard_arrow_right 1994
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resolution (1994-11-28) - RESOLUTIONS
-
legacy (1994-11-28) - 123
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legacy (1994-11-28) - 88(2)R
-
legacy (1994-10-12) - 363s
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accounts-with-accounts-type-full (1994-09-28) - AA
-
legacy (1994-03-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 363s
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accounts-with-accounts-type-small (1993-04-21) - AA
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legacy (1993-03-26) - 363s
-
legacy (1993-01-06) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
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legacy (1992-04-15) - 123
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accounts-with-accounts-type-small (1992-06-09) - AA
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resolution (1992-04-15) - RESOLUTIONS
-
legacy (1992-04-15) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-12-24) - RESOLUTIONS
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legacy (1991-12-24) - 363x
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legacy (1991-07-04) - 225(1)
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legacy (1991-03-14) - 363a
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accounts-with-accounts-type-small (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 363
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legacy (1990-07-18) - 288
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legacy (1990-02-21) - 88(2)R
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accounts-with-accounts-type-small (1990-05-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 287
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-small (1989-01-11) - AA
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memorandum-articles (1989-01-17) - MEM/ARTS
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memorandum-articles (1989-01-24) - MEM/ARTS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-22) - CERTNM
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auditors-resignation-company (1988-10-26) - AUD
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legacy (1988-07-06) - 287
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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resolution (1987-11-09) - RESOLUTIONS
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legacy (1987-11-09) - PUC 5
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legacy (1987-10-28) - 287
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memorandum-articles (1987-06-03) - MEM/ARTS
-
legacy (1987-05-27) - 224
-
legacy (1987-04-02) - 288
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legacy (1987-04-02) - 287
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certificate-incorporation (1987-01-14) - CERTINC
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legacy (1987-11-09) - PUC 2