Company NameAshwood Services (GB) Ltd
DirectorRichard David Frost
Company StatusActive
Company Number03087803
CategoryPrivate Limited Company
Incorporation Date4 August 1995(28 years, 7 months ago)
Previous NameAshwood Accountancy Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard David Frost
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(17 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleBuilder
Country of ResidenceEngland
Correspondence Address6 Skelton Rise
Oughtibridge
Sheffield
S35 0JE
Director NameMr David Frost
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleSurveyor
Country of ResidenceGBR
Correspondence Address246 Haggstones Road
Worrall
Sheffield
S35 0PD
Director NameMr Ronald Alan Frost
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address156 Ecclesfield Road
Chapeltown
Sheffield
South Yorkshire
S35 1TE
Secretary NameMr Ronald Alan Frost
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address156 Ecclesfield Road
Chapeltown
Sheffield
South Yorkshire
S35 1TE
Secretary NameCatherine Frost
NationalityBritish
StatusResigned
Appointed08 July 2005(9 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 January 2013)
RoleSecretary
Correspondence Address246 Haggstones Road
Worrall
Sheffield
S35 0PD
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address32 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AX

Location

Registered Address2 Ashbourne Grove
Oughtibridge
Sheffield
S35 0FA
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishBradfield
WardStocksbridge and Upper Don
Built Up AreaOughtibridge
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David Frost
100.00%
Ordinary

Financials

Year2014
Net Worth£22,289

Accounts

Latest Accounts30 June 2022 (1 year, 8 months ago)
Next Accounts Due31 March 2024 (4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return4 August 2023 (7 months ago)
Next Return Due18 August 2024 (5 months, 2 weeks from now)

Filing History

14 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
30 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
30 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013Registered office address changed from 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA United Kingdom on 18 January 2013 (1 page)
18 January 2013Termination of appointment of David Frost as a director (1 page)
18 January 2013Appointment of Mr Richard Frost as a director (2 pages)
18 January 2013Termination of appointment of David Frost as a director (1 page)
18 January 2013Termination of appointment of Catherine Frost as a secretary (1 page)
18 January 2013Appointment of Mr Richard Frost as a director (2 pages)
18 January 2013Termination of appointment of Catherine Frost as a secretary (1 page)
18 January 2013Registered office address changed from 2 Ashbourne Grove Oughtibridge Sheffield S35 0FA United Kingdom on 18 January 2013 (1 page)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
27 March 2012Registered office address changed from 246 Haggstones Road Worrall Sheffield South Yorkshire S35 0PD on 27 March 2012 (1 page)
27 March 2012Registered office address changed from 246 Haggstones Road Worrall Sheffield South Yorkshire S35 0PD on 27 March 2012 (1 page)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
11 April 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 August 2009Return made up to 04/08/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 August 2008Return made up to 04/08/08; full list of members (3 pages)
29 August 2008Return made up to 04/08/08; full list of members (3 pages)
29 December 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
29 December 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
29 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 October 2007Registered office changed on 05/10/07 from: 246 haggstones road worrall sheffield S35 0PD (1 page)
5 October 2007Registered office changed on 05/10/07 from: 246 haggstones road worrall sheffield S35 0PD (1 page)
10 September 2007Return made up to 04/08/07; no change of members
  • 363(287) ‐ Registered office changed on 10/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 2007Return made up to 04/08/07; no change of members
  • 363(287) ‐ Registered office changed on 10/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 September 2006Return made up to 04/08/06; full list of members (6 pages)
6 September 2006Return made up to 04/08/06; full list of members (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005Return made up to 04/08/05; full list of members (6 pages)
15 November 2005Return made up to 04/08/05; full list of members (6 pages)
9 November 2005Registered office changed on 09/11/05 from: pegasus house 463A glossop road sheffield south yorkshire S6 1LW (1 page)
9 November 2005Registered office changed on 09/11/05 from: pegasus house 463A glossop road sheffield south yorkshire S6 1LW (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned;director resigned (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned;director resigned (1 page)
30 September 2004Return made up to 04/08/04; full list of members (7 pages)
30 September 2004Return made up to 04/08/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 April 2004Registered office changed on 05/04/04 from: 156 ecclesfield road chapeltown sheffield yorkshire S35 1TE (1 page)
5 April 2004Registered office changed on 05/04/04 from: 156 ecclesfield road chapeltown sheffield yorkshire S35 1TE (1 page)
21 October 2003Return made up to 04/08/03; full list of members (7 pages)
21 October 2003Return made up to 04/08/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001Company name changed ashwood accountancy services LTD\certificate issued on 29/11/01 (2 pages)
29 November 2001Company name changed ashwood accountancy services LTD\certificate issued on 29/11/01 (2 pages)
21 September 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
(6 pages)
21 September 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
(6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 August 1999Return made up to 04/08/99; full list of members (6 pages)
17 August 1999Return made up to 04/08/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998Return made up to 04/08/98; no change of members (4 pages)
7 September 1998Return made up to 04/08/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
3 September 1997Secretary resigned (1 page)
3 September 1997Secretary resigned (1 page)
26 August 1997Return made up to 04/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 August 1997Return made up to 04/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 May 1997Accounts for a small company made up to 31 March 1996 (6 pages)
9 September 1996Return made up to 04/08/96; full list of members (6 pages)
9 September 1996Return made up to 04/08/96; full list of members (6 pages)
4 August 1995Incorporation (28 pages)
4 August 1995Incorporation (28 pages)