ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD
Overview
| Company Name | ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02951318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD located?
| Registered Office Address | Ash House Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Company Name | From | Until |
|---|---|---|
| A.S. HARDWARE LIMITED | Oct 18, 1994 | Oct 18, 1994 |
| TESTACE LIMITED | Jul 21, 1994 | Jul 21, 1994 |
What are the latest accounts for ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 029513180002, created on Jul 31, 2025 | 11 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 8 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ash Door Furniture Holdings Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tony Ellis as a person with significant control on Jul 28, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rebecca Onorati as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Onorati as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Charlotte Adams as a secretary on Dec 06, 2022 | 2 pages | AP03 | ||||||||||
Statement of capital on Nov 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Appointment of Mrs Charlotte Adams as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 029513180001, created on Jul 28, 2022 | 28 pages | MR01 | ||||||||||
Termination of appointment of Tony Ellis as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Charlotte | Secretary | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | 303010590001 | |||||||
| ADAMS, Charlotte Lucy | Director | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | England | British | 300379220001 | |||||
| ADAMS, Steven | Director | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | England | British | 226023970001 | |||||
| ONORATI, Rebecca | Secretary | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | British | 33763980002 | ||||||
| STOCKS, Mark | Secretary | 4 Churchview Bestwood Lodge NG5 9QP Nottingham | British | 54299630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLIFTON, Michael Andrew | Director | 32 Sharrods Close Underwood NG16 5EQ Nottingham Nottinghamshire | British | 11962100001 | ||||||
| ELLIS, Tony | Director | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | England | British | 41210360002 | |||||
| ELLIS, Tony | Director | Hall Lane Kinoulton NG12 3EF Nottingham Firs Farm Nottinghamshire | England | British | 41210360002 | |||||
| ONORATI, Rebecca | Director | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | England | British | 33763980002 | |||||
| STOCKS, Mark | Director | 10 Beaumaris Drive NG4 2RA Burton Pastures Nottingham | United Kingdom | British | 54299630002 | |||||
| TIPPER, Charles Hadfield | Director | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | United Kingdom | British | 161750590002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash Door Furniture Holdings Limited | Jul 28, 2022 | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Ellis | Apr 06, 2016 | Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Ash House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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