Ashvale Civil Engineering Limited in Dallow Road LUTON

Ashvale Civil Engineering Limited LUTON

Ashvale Civil Engineering started in year 2003 as Private Limited Company with registration number 04872193. The Ashvale Civil Engineering company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Luton at Firbank Trading Estate. Postal code: LU1 1TD.

At present there are 3 directors in the the company, namely Seamus C., Michael C. and Steven C.. In addition one secretary - Dawn C. - is with the firm. As of 20 April 2024, there were 4 ex directors - Michael O., Anna-Marie O. and others listed below. There were no ex secretaries.

This company operates within the LU1 1TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1035648 . It is located at Firbank Trading Estate, Dallow Road, Luton with a total of 2 carsand 2 trailers.

Ashvale Civil Engineering Limited Address / Contact

Office Address	Firbank Trading Estate
Office Address2	Dallow Road
Town	Luton
Post code	LU1 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04872193
Date of Incorporation	Wed, 20th Aug 2003
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Seamus C.

Position: Director

Appointed: 18 May 2015

Michael C.

Position: Director

Appointed: 18 February 2015

Steven C.

Position: Director

Appointed: 18 February 2015

Dawn C.

Position: Secretary

Appointed: 20 August 2003

Michael O.

Position: Director

Appointed: 06 May 2009

Resigned: 10 December 2009

Anna-Marie O.

Position: Director

Appointed: 25 February 2004

Resigned: 19 May 2009

Aled O.

Position: Director

Appointed: 22 September 2003

Resigned: 18 February 2015

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 August 2003

Resigned: 20 August 2003

Michael C.

Position: Director

Appointed: 20 August 2003

Resigned: 31 May 2018

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 20 August 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Seamus C. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Ashvale Civil Engineering (Holdings) Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", 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.

Seamus C.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Michael C.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Ashvale Civil Engineering (Holdings) Ltd

Firbank Trading Estate Dallow Road, Luton, LU1 1TD, England

Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09359129
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven C.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Michael C.

Notified on	1 July 2016
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Transport Operator Data

Firbank Trading Estate
Address	Dallow Road
City	Luton
Post code	LU1 1TD
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 18th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, June 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 9, 2013: 228.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, June 2013	accounts	Free Download (8 pages)
SH01	Capital declared on August 22, 2012: 228.00 GBP filed on: 2nd, October 2012	capital	Free Download (4 pages)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (7 pages)
SH01	Capital declared on February 4, 2010: 114.00 GBP filed on: 16th, February 2010	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 9th, January 2010	capital	Free Download (3 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 24th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, September 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 148. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 132. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 116. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 148. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 132. filed on: 7th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on November 2, 2006. Value of each share 1 £, total number of shares: 116. filed on: 7th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/11/06 filed on: 23rd, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 02/11/06 filed on: 23rd, January 2007	capital	Free Download (1 page)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 7, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 7, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 11th, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to September 12, 2005 filed on: 12th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 26th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 5, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on September 1, 2003. Value of each share 1 £, total number of shares: 102. filed on: 15th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on September 1, 2003. Value of each share 1 £, total number of shares: 102. filed on: 15th, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (12 pages)

Ashvale Civil Engineering Limited LUTON

Ashvale Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Seamus C.

Michael C.

Steven C.

Dawn C.

Michael O.

Anna-Marie O.

Aled O.

Paramount Properties (uk) Limited

Michael C.

Paramount Company Searches Limited

People with significant control

Transport Operator Data

Company filings

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