ASHWELL & NESBIT LIMITED
Overview
| Company Name | ASHWELL & NESBIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04121618 |
| 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 ASHWELL & NESBIT LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASHWELL & NESBIT LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHWELL & NESBIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WONTERS LTD | Aug 07, 2013 | Aug 07, 2013 |
| CHARLES ROBERTS ELECTRICAL SERVICES LIMITED | Dec 08, 2000 | Dec 08, 2000 |
What are the latest accounts for ASHWELL & NESBIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASHWELL & NESBIT LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ASHWELL & NESBIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Charles Hyslop on May 24, 2017 | 2 pages | CH01 | ||||||||||
Cessation of Wonters Group Holdings Limited as a person with significant control on Jun 07, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Robert Charles Hyslop as a person with significant control on Jun 07, 2020 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of 360 Solutions (Cambridge) Ltd as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 47a Lambs Lane Cottenham Cambridge CB24 8TB to Salisbury House Station Road Cambridge CB1 2LA on May 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of ASHWELL & NESBIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYSLOP, Robert Charles | Director | Station Road CB1 2LA Cambridge Salisbury House England | United Kingdom | British | Heating & Plumbing Engineer | 59410000001 | ||||||||
| HYSLOP, Susan Jean | Secretary | 154 Mowbray Road CB1 7TG Cambridge | British | 73406260001 | ||||||||||
| 360 SOLUTIONS (CAMBRIDGE) LTD | Secretary | Lambs Lane Cottenham CB24 8TB Cambridge 47a England |
| 167214560001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ASHWELL & NESBIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Charles Hyslop | Jun 07, 2020 | Station Road CB1 2LA Cambridge Salisbury House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wonters Group Holdings Limited | Apr 06, 2016 | Ronald Rolph Court Wadloes Road CB5 8PX Cambridge 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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