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ASHWOOD REFURBISHMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashwood Refurbishments Limited. The company was founded 24 years ago and was given the registration number 03978261. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ASHWOOD REFURBISHMENTS LIMITED
Company Number:03978261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Second Avenue, Halstead, England, CO9 2SU

Secretary22 May 2020Active
1, Second Avenue, Halstead, England, CO9 2SU

Director20 April 2000Active
155 Palmerston Road, Grays, RM20 4YL

Secretary20 April 2000Active
13 High Pastures, Sheering, Bishops Stortford, CM22 7NP

Secretary10 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 2000Active
C/O Ridgewell & Borehamn, Accountancy S 24a Crown Street, Brentwood, CM14 4BA

Director01 May 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mrs Deborah Sutton
Notified on:20 April 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Market House, Market Walk, Saffron Walden, England, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Mitchell Sutton
Notified on:20 April 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Change person director company with change date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination secretary company with name termination date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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