ASHBURTON SERVICE CENTRE LTD
Overview
| Company Name | ASHBURTON SERVICE CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04033651 |
| 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 ASHBURTON SERVICE CENTRE LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHBURTON SERVICE CENTRE LTD located?
| Registered Office Address | Melbury House 34 Southborough Road BR1 2EB Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHBURTON SERVICE CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASHBURTON SERVICE CENTRE LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ASHBURTON SERVICE CENTRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Dawn Merkell on Jul 14, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Aug 31, 2013 | 4 pages | AAMD | ||||||||||
Who are the officers of ASHBURTON SERVICE CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERKELL, Dawn | Secretary | Melbury House 34 Southborough Road BR1 2EB Bromley Kent | British | 71272380003 | ||||||
| MERKELL, Peter | Director | Melbury House 34 Southborough Road BR1 2EB Bromley Kent | England | British | 71272360003 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| BABER, Derek John | Director | Constant Spring Slines Oak Road, Woldingham CR3 7HL Surrey | British | 4535490002 | ||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of ASHBURTON SERVICE CENTRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dawn Merkell | Jul 17, 2016 | Melbury House 34 Southborough Road BR1 2EB Bromley Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Merkell | Jul 14, 2016 | Melbury House 34 Southborough Road BR1 2EB Bromley Kent | No |
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