Ashbrookes Design & Build Limited COVENTRY


Ashbrookes Design & Build Limited is a private limited company registered at Oakleigh Tamworth Road, Keresley End, Coventry CV7 8JJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors.
Director Mohammed M., appointed on 20 July 2023. Director Mohammed M., appointed on 22 February 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a name change on 2023-03-15 and their previous name was S2 Design & Build Limited.
The last confirmation statement was filed on 2023-08-13 and the due date for the next filing is 2024-08-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ashbrookes Design & Build Limited Address / Contact

Office Address Oakleigh Tamworth Road
Office Address2 Keresley End
Town Coventry
Post code CV7 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12155754
Date of Incorporation Wed, 14th Aug 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Mohammed M.

Position: Director

Appointed: 20 July 2023

Mohammed M.

Position: Director

Appointed: 22 February 2021

Mohammed M.

Position: Director

Appointed: 01 April 2023

Resigned: 13 June 2023

Shehla M.

Position: Director

Appointed: 10 November 2022

Resigned: 02 February 2023

Mobasshar N.

Position: Director

Appointed: 06 October 2022

Resigned: 02 February 2023

Subrina H.

Position: Director

Appointed: 31 August 2020

Resigned: 22 February 2021

Sofia M.

Position: Director

Appointed: 01 June 2020

Resigned: 31 August 2020

Mohammed M.

Position: Director

Appointed: 14 August 2019

Resigned: 01 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Mohammed M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is 2020 Group Uk Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is 2020 Group Uk Developments Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed M.

Notified on 1 August 2021
Nature of control: 75,01-100% shares

2020 Group Uk Holdings Limited

Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2019
Ceased on 1 August 2021
Nature of control: 75,01-100% shares

2020 Group Uk Developments Limited

Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09384182
Notified on 14 August 2019
Ceased on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S2 Design & Build March 15, 2023
2020 Er May 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand14 817 
Current Assets71 421238 221
Debtors95 313 
Net Assets Liabilities8 1279 718
Other
Version Production Software2 021 
Accrued Liabilities1 200 
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 200-1 780
Amounts Owed By Group Undertakings Participating Interests45 243 
Amounts Owed To Group Undertakings Participating Interests38 709 
Average Number Employees During Period11
Bank Borrowings50 000 
Creditors52 00348 576
Fixed Assets 892
Net Current Assets Liabilities58 12759 182
Other Creditors190 
Recoverable Value-added Tax7 010 
Taxation Social Security Payable1 904 
Total Assets Less Current Liabilities58 12760 074
Trade Creditors Trade Payables10 000 
Trade Debtors Trade Receivables43 060 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

Company search