Ashwood Grange (wakefield) Limited in Durkar WAKEFIELD

Ashwood Grange (wakefield) Limited WAKEFIELD

Founded in 1998, Ashwood Grange (wakefield), classified under reg no. 03493448 is an active company. Currently registered at 2 Ashwood Grange WF4 3PY, Wakefield the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Martin O. and Kieron T.. In addition one secretary - Samantha R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashwood Grange (wakefield) Limited Address / Contact

Office Address	2 Ashwood Grange
Office Address2	Durkar
Town	Wakefield
Post code	WF4 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493448
Date of Incorporation	Thu, 15th Jan 1998
Industry	Landscape service activities
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Martin O.

Position: Director

Appointed: 27 January 2024

Samantha R.

Position: Secretary

Appointed: 27 January 2024

Kieron T.

Position: Director

Appointed: 25 August 2020

Samantha R.

Position: Director

Appointed: 25 August 2021

Resigned: 27 January 2024

Janet S.

Position: Secretary

Appointed: 25 August 2020

Resigned: 27 January 2024

Janet S.

Position: Director

Appointed: 25 August 2020

Resigned: 27 January 2024

James F.

Position: Director

Appointed: 20 January 2020

Resigned: 18 August 2021

Nigel T.

Position: Director

Appointed: 15 February 2015

Resigned: 15 January 2017

Nigel P.

Position: Secretary

Appointed: 09 August 2014

Resigned: 25 August 2020

William T.

Position: Director

Appointed: 22 June 2014

Resigned: 15 February 2015

Nigel P.

Position: Director

Appointed: 22 June 2014

Resigned: 25 August 2020

Nigel T.

Position: Director

Appointed: 14 April 2013

Resigned: 02 February 2014

Deborah F.

Position: Secretary

Appointed: 08 March 2013

Resigned: 09 August 2014

Richard T.

Position: Director

Appointed: 30 March 2012

Resigned: 22 June 2014

William T.

Position: Director

Appointed: 02 August 2000

Resigned: 18 March 2012

Richard T.

Position: Secretary

Appointed: 02 August 2000

Resigned: 07 March 2013

Robert S.

Position: Director

Appointed: 02 August 2000

Resigned: 25 August 2020

Richard T.

Position: Director

Appointed: 15 January 1998

Resigned: 25 January 2009

Sandra A.

Position: Secretary

Appointed: 15 January 1998

Resigned: 02 August 2000

Trevor A.

Position: Director

Appointed: 15 January 1998

Resigned: 02 August 2000

Sandra A.

Position: Director

Appointed: 15 January 1998

Resigned: 02 August 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Samantha R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Janet S. This PSC has significiant influence or control over the company,. Then there is Nigel P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Samantha R.

Notified on	27 January 2024
Nature of control:	significiant influence or control

Janet S.

Notified on	25 August 2020
Ceased on	27 January 2024
Nature of control:	significiant influence or control

Nigel P.

Notified on	6 April 2016
Ceased on	25 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	4 489	5 254	5 875	4 616	5 332	5 941	6 773	6 737
Current Assets	4 597	5 362	5 991	4 734	5 424	6 036	6 869	6 836
Debtors	108	108	116	118	92	95	96	99

Other
Creditors	3 008	3 773	4 402	4 726	5 416	6 028	6 861	6 828
Net Current Assets Liabilities	1 589	1 589	1 589	8	8	8	8	8
Total Assets Less Current Liabilities	1 589	1 589	1 589	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, May 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-15: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 31st, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-31: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 31st, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 31st, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 30th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 30th, October 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-01-28 (Registered office changed on 28/01/03)	annual return
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 30th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 30th, November 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-01-22 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, December 2001	accounts	Free Download (3 pages)
363s	Period up to 2001-02-13 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-02-13 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 10th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 10th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)

Ashwood Grange (wakefield) Limited WAKEFIELD

Ashwood Grange (wakefield) Limited Address / Contact

Company Information / Profile

Company staff

Martin O.

Samantha R.

Kieron T.

Samantha R.

Janet S.

Janet S.

James F.

Nigel T.

Nigel P.

William T.

Nigel P.

Nigel T.

Deborah F.

Richard T.

William T.

Richard T.

Robert S.

Richard T.

Sandra A.

Trevor A.

Sandra A.

People with significant control

Annual reports financial information

Company filings

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