| Company Name | ASV Highway Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382811 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Andrew Wiltshire |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Fair View Carleton Pontefract West Yorkshire WF8 3NU |
| Secretary Name | Sally Wiltshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Manor Park Avenue Pontefract West Yorkshire WF8 2PX |
Contact
| Website | asvhighwayconsultants.co.uk |
|---|---|
| Telephone | 07 747444073 |
| Telephone region | Mobile |
Location
| Registered Address | 65 Fair View Carleton Pontefract West Yorkshire WF8 3NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract South |
| Built Up Area | Pontefract |
Shareholders
| 2 at £1 | Andrew Wiltshire 66.67% Ordinary |
|---|---|
| 1 at £1 | Sally Wiltshire 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,481 |
| Current Liabilities | £7,088 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 25 September 2017 | Administrative restoration application (3 pages) |
| 25 September 2017 | Confirmation statement made on 4 March 2017 with updates (12 pages) |
| 25 September 2017 | Registered office address changed from 9 Morris Fields Normanton West Yorkshire WF6 1WT England to 65 Fair View Carleton Pontefract West Yorkshire WF8 3NU on 25 September 2017 (2 pages) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Termination of appointment of Sally Wiltshire as a secretary on 1 August 2015 (1 page) |
| 31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Andrew Wiltshire on 30 October 2015 (2 pages) |
| 11 December 2015 | Registered office address changed from 44 Manor Park Avenue Pontefract West Yorkshire WF8 2PX to 9 Morris Fields Normanton West Yorkshire WF6 1WT on 11 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Andrew Wiltshire on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Andrew Wiltshire on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 July 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 4 March 2005 | Incorporation (12 pages) |