ASHTONS (SHEFFIELD) LIMITED

ASHTONS (SHEFFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHTONS (SHEFFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02237317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHTONS (SHEFFIELD) LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is ASHTONS (SHEFFIELD) LIMITED located?

    Registered Office Address
    The Ashton Building Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHTONS (SHEFFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTAPLAS LIMITEDApr 26, 1988Apr 26, 1988
    SHALMERE LIMITEDMar 29, 1988Mar 29, 1988

    What are the latest accounts for ASHTONS (SHEFFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASHTONS (SHEFFIELD) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ASHTONS (SHEFFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Anthony William Burrows as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Appointment of Mr Matthew Wood as a director on May 03, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 50,000
    SH01

    Who are the officers of ASHTONS (SHEFFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURLEY, Jane Elizabeth
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    England
    Secretary
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    England
    British87977770001
    BURROWS, Anthony William
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    Director
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    EnglandBritish304458990001
    WILLS, Timothy Ashton
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    England
    Director
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    England
    EnglandBritish27482360008
    WOOD, Matthew
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    Director
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    EnglandBritish190328730001
    BINGHAM, Geoffrey
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    Secretary
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    British9552420001
    MINCHIN, Peter Humphrey
    171 Watt Lane
    Crosspool
    S10 5RD Sheffield
    Yorkshire
    Secretary
    171 Watt Lane
    Crosspool
    S10 5RD Sheffield
    Yorkshire
    British73108170001
    NOBLE, Denise
    4 Bridle Stile
    Mosborough
    S20 5BR Sheffield
    South Yorkshire
    Secretary
    4 Bridle Stile
    Mosborough
    S20 5BR Sheffield
    South Yorkshire
    British68581970001
    WILLS, Hazel
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    Secretary
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    British9320360001
    BINGHAM, Geoffrey
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    Director
    53 Cross House Road
    Grenoside
    S35 8RX Sheffield
    South Yorkshire
    United KingdomBritish9552420001
    CADE, Derek Joseph
    5 Little Bowden Manor
    LE16 8AW Market Harborough
    Leicestershire
    Director
    5 Little Bowden Manor
    LE16 8AW Market Harborough
    Leicestershire
    British74039740001
    CAMPBELL, Walter Allan
    2 Chatsworth Drive
    Heritage Gardens
    NE22 5YS Bedlington
    Northumberland
    Director
    2 Chatsworth Drive
    Heritage Gardens
    NE22 5YS Bedlington
    Northumberland
    British45859800003
    CHISWELL, Joseph Roy
    87 Main Street
    Cayton
    YO11 3RP Scarborough
    North Yorkshire
    Director
    87 Main Street
    Cayton
    YO11 3RP Scarborough
    North Yorkshire
    United KingdomBritish1552750001
    CROOK, Peter James
    10 Cline Court
    Crownhill
    MK8 0DB Milton Keynes
    Buckinghamshire
    Director
    10 Cline Court
    Crownhill
    MK8 0DB Milton Keynes
    Buckinghamshire
    British17896070001
    MINCHIN, Peter Humphrey
    171 Watt Lane
    Crosspool
    S10 5RD Sheffield
    Yorkshire
    Director
    171 Watt Lane
    Crosspool
    S10 5RD Sheffield
    Yorkshire
    EnglandBritish73108170001
    NOBLE, David Thom
    4 Bridle Stile
    Mosborough
    S20 5BR Sheffield
    South Yorkshire
    Director
    4 Bridle Stile
    Mosborough
    S20 5BR Sheffield
    South Yorkshire
    British71056550001
    WILLS, Hazel
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    Director
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    British9320360001
    WILLS, William Robert
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    Director
    475 Whirlowdale Road
    S11 9NH Sheffield
    South Yorkshire
    British9320380001

    Who are the persons with significant control of ASHTONS (SHEFFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Ashton Wills
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    Apr 06, 2016
    Cortonwood Drive
    Brampton
    S73 0UF Barnsley
    The Ashton Building
    South Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0