Ashford Cladding Systems Limited HULL


Ashford Cladding Systems started in year 1988 as Private Limited Company with registration number 02298352. The Ashford Cladding Systems company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Hull at National House. Postal code: HU5 4JB.

The company has 2 directors, namely Christopher W., David O.. Of them, David O. has been with the company the longest, being appointed on 8 October 2012 and Christopher W. has been with the company for the least time - from 19 September 2013. 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.

This company operates within the HU5 4JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0220256 . It is located at National House, 325 National Avenue, Hull with a total of 2 cars.

Ashford Cladding Systems Limited Address / Contact

Office Address National House
Office Address2 325 National Avenue
Town Hull
Post code HU5 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02298352
Date of Incorporation Wed, 21st Sep 1988
Industry Roofing activities
End of financial Year 31st October
Company age 36 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Christopher W.

Position: Director

Appointed: 19 September 2013

David O.

Position: Director

Appointed: 08 October 2012

Ashley H.

Position: Director

Resigned: 12 December 2019

Donna B.

Position: Secretary

Appointed: 01 July 2010

Resigned: 21 December 2012

Nicholas H.

Position: Director

Appointed: 01 July 1999

Resigned: 08 October 2012

Madeline H.

Position: Secretary

Appointed: 03 April 1992

Resigned: 01 July 2010

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Ashford Cladding Systems (Holdings) Limited from Hull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ashford Cladding Systems (Holdings) Limited

325 National Avenue, Hull, HU5 4JB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12232497
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David O.

Notified on 12 December 2019
Ceased on 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 12 December 2019
Ceased on 12 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ashley H.

Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2 163 5641 895 0711 903 385        
Balance Sheet
Cash Bank In Hand607 464999 587849 470        
Cash Bank On Hand   1 472 0043 430 7143 985 3943 340 1752 971 7621 113 763608 622595 978
Current Assets2 814 1872 588 1482 478 5963 369 4974 839 3665 158 2505 678 0625 332 1482 414 1183 110 8992 602 900
Debtors2 188 8361 566 8081 605 2321 876 5321 388 7001 155 0802 319 2902 343 0661 283 5872 483 0091 988 597
Net Assets Liabilities   1 923 3971 900 1772 093 1623 077 9433 098 3421 409 4641 294 4281 016 898
Net Assets Liabilities Including Pension Asset Liability2 163 5641 895 0711 903 385        
Other Debtors   189 02727 782162 732149 400314 577217 342245 440279 298
Property Plant Equipment   329 219322 907279 809265 960271 077223 878180 834170 819
Stocks Inventory17 88721 75323 894        
Tangible Fixed Assets267 781254 937280 416        
Total Inventories   20 96119 95217 77618 59717 32016 76819 26818 325
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve2 163 4641 894 9711 903 285        
Shareholder Funds2 163 5641 895 0711 903 385        
Other
Amount Specific Advance Or Credit Directors  394 20475 631   127 191   
Amount Specific Advance Or Credit Made In Period Directors   49 427   127 191   
Amount Specific Advance Or Credit Repaid In Period Directors   368 00075 631   127 191  
Accumulated Depreciation Impairment Property Plant Equipment   322 096376 406432 839447 218425 835332 905352 896369 947
Amounts Recoverable On Contracts   1 410 674265 393904 4661 961 1001 351 084906 2471 573 2801 242 151
Average Number Employees During Period   3943444245373740
Creditors   1 758 4563 241 0323 329 8192 848 1382 482 7971 212 4051 986 4051 744 908
Creditors Due Within One Year1 254 6991 139 236841 868        
Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 019 32 500104 294148 21228 84629 490
Disposals Property Plant Equipment    20 905 40 543187 000162 60235 52040 783
Fixed Assets608 832453 087280 416        
Increase From Depreciation Charge For Year Property Plant Equipment    68 32956 43346 87982 91155 28248 83746 541
Net Current Assets Liabilities1 559 4881 448 9121 636 7281 611 0411 598 3341 828 4312 829 9242 849 3511 201 7131 124 494857 992
Number Shares Allotted 100100        
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors   95 0261 066 467840 694842 78676 45559 86425 32325 918
Other Taxation Social Security Payable   369 463737 327625 523348 755219 051386 423202 75266 804
Par Value Share 11 1111111
Property Plant Equipment Gross Cost   651 315699 313712 648713 178696 912556 783533 730540 766
Provisions    21 06415 07817 94122 08616 12710 90011 913
Provisions For Liabilities Balance Sheet Subtotal   16 86321 06415 07817 94122 08616 12710 90011 913
Provisions For Liabilities Charges4 7566 92813 759        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions 25 19086 583        
Tangible Fixed Assets Cost Or Valuation551 041558 031549 918        
Tangible Fixed Assets Depreciation283 260303 094269 502        
Tangible Fixed Assets Depreciation Charged In Period 35 88248 241        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 04881 833        
Tangible Fixed Assets Disposals 18 20094 696        
Total Additions Including From Business Combinations Property Plant Equipment    68 90313 33541 073170 73422 47312 46747 819
Total Assets Less Current Liabilities2 168 3201 901 9991 917 1441 940 2601 921 2412 108 2403 095 8843 120 4281 425 5911 305 3281 028 811
Trade Creditors Trade Payables   1 293 9671 437 2381 863 6021 656 5972 187 291766 1181 758 3301 610 754
Trade Debtors Trade Receivables   276 8311 095 52587 882208 790677 405159 998664 289467 148
Advances Credits Directors225 901202 926394 204        
Advances Credits Made In Period Directors255 90152 025         
Advances Credits Repaid In Period Directors30 00075 000         
Amounts Owed To Group Undertakings          41 432

Transport Operator Data

National House
Address 325 National Avenue
City Hull
Post code HU5 4JB
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-10-31
filed on: 21st, July 2023
Free Download (9 pages)

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