ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED

ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED

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

    Company NameASHLEY & COMPANY REFINERY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05802406
    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 ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED located?

    Registered Office Address
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Director's details changed for Mr Richard Lawler on Jan 06, 2023

    2 pagesCH01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    9 pagesAA

    Secretary's details changed for Mr Richard Lawler on Jul 20, 2019

    1 pagesCH03

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLER, Jennifer
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Secretary
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    British112666200005
    LAWLER, Ashley
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Director
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    WalesBritishDirector112666120001
    LAWLER, Jennifer
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Director
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    WalesBritishNone112666200005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    LAWLER, Josephine Lesley
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Secretary
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    BritishNone112666040001
    LAWLER, Josephine Lesley
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Director
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    BritishNone112666040001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of ASHLEY & COMPANY REFINERY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Alan Lawler
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    Jul 01, 2016
    Oak Villa
    The Promenade Neyland
    SA73 1QF Milford Haven
    Pembrokeshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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