Ashcroft Agencies Limited in Parkway, CARDIFF

Ashcroft Agencies Limited CARDIFF

Ashcroft Agencies Limited was dissolved on 2023-09-19. Ashcroft Agencies was a private limited company that could have been found at Unit E1-E6 Capital Point,Capital Business Park, Parkway, Cardiff, CF3 2PY, WALES. This company (formally started on 1986-05-08) was run by 1 director and 1 secretary.
Director Kenneth H. who was appointed on 05 May 1994.
Moving on to the secretaries, we can name: Kenneth H. appointed on 05 May 1994.

The company was officially classified as "non-specialised wholesale trade" (46900). The last confirmation statement was filed on 2023-05-09 and last time the accounts were filed was on 31 December 2021. 2016-05-09 was the date of the last annual return.

Ashcroft Agencies Limited Address / Contact

Office Address	Unit E1-e6 Capital Point,capital Business Park,
Office Address2	Parkway,
Town	Cardiff
Post code	CF3 2PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02017875
Date of Incorporation	Thu, 8th May 1986
Date of Dissolution	Tue, 19th Sep 2023
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Kenneth H.

Position: Secretary

Appointed: 05 May 1994

Kenneth H.

Position: Director

Appointed: 05 May 1994

Peter M.

Position: Director

Appointed: 05 May 1994

Resigned: 01 April 2020

Doreen W.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 1994

Tony W.

Position: Director

Appointed: 09 May 1991

Resigned: 29 February 1996

Jennifer H.

Position: Director

Appointed: 10 August 1987

Resigned: 11 October 2004

People with significant control

H T Maddocks & Son (Whitchurch) Limited

Unit E1-E5 Capital Point, Capital Business Park, Parkway, Cardiff, CF3 2PY, Wales

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	00595445
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, July 2016	accounts	Free Download
AR01	Annual return drawn up to 9th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th May 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 9th May 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th December 2010 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th December 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2003 with shareholders record filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 8th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 24th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 29th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 20th, July 1997	accounts	Free Download (8 pages)
363a	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (8 pages)
363a	Annual return up to 31st July 1996 with shareholders record filed on: 31st, July 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 8th, September 1995	accounts	Free Download (14 pages)
363s	Annual return up to 23rd June 1995 with shareholders record filed on: 23rd, June 1995	annual return
AA	Small-sized company accounts made up to 31st January 1994 filed on: 1st, December 1994	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 25th, November 1994	accounts
363s	Annual return up to 23rd June 1994 with shareholders record filed on: 23rd, June 1994	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 25th May 1993 with shareholders record filed on: 25th, May 1993	annual return
AA	Small-sized company accounts made up to 31st January 1993 filed on: 23rd, March 1993	accounts
363s	Annual return up to 20th May 1992 with shareholders record filed on: 20th, May 1992	annual return
AA	Small-sized company accounts made up to 31st January 1992 filed on: 26th, April 1992	accounts
363b	Annual return up to 13th June 1991 with list of all shareholders filed on: 13th, June 1991	annual return
AA	Small-sized company accounts made up to 31st January 1991 filed on: 15th, April 1991	accounts
AA	Small-sized company accounts made up to 31st January 1990 filed on: 14th, December 1990	accounts
363a	Annual return up to 3rd December 1990 with shareholders record filed on: 3rd, December 1990	annual return
AA	Small-sized company accounts made up to 31st January 1989 filed on: 16th, November 1989	accounts
363	Return made up to 09/05/89; full list of members filed on: 16th, November 1989	annual return
363	Return made up to 15/07/88; full list of members filed on: 19th, January 1989	annual return
AA	Small-sized company accounts made up to 31st January 1988 filed on: 13th, June 1988	accounts
AA	Accounts for the year ending on 30th November 1986 filed on: 13th, June 1988	accounts
363	Return made up to 16/07/87; full list of members filed on: 23rd, September 1987	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 18th, August 1987	accounts

Ashcroft Agencies Limited CARDIFF

Ashcroft Agencies Limited Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Kenneth H.

Peter M.

Doreen W.

Tony W.

Jennifer H.

People with significant control

Company filings

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