ASHLEY HAMPTON CONTRACTS LIMITED

ASHLEY HAMPTON CONTRACTS LIMITED

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

    Company NameASHLEY HAMPTON CONTRACTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05872526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASHLEY HAMPTON CONTRACTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is ASHLEY HAMPTON CONTRACTS LIMITED located?

    Registered Office Address
    C/O Marshall Peters Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHLEY HAMPTON CONTRACTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ASHLEY HAMPTON CONTRACTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for ASHLEY HAMPTON CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19 Church Lane Westhoughton Bolton BL5 3PP England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Nov 20, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    LRESSP

    Confirmation statement made on Jul 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 433 st. Helens Road Bolton Lancashire BL3 3RT to 19 Church Lane Westhoughton Bolton BL5 3PP on Jul 13, 2020

    1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Hampton as a secretary on Apr 06, 2019

    1 pagesTM02

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Termination of appointment of Andrew John Mawson as a director on Feb 14, 2018

    1 pagesTM01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2016

    11 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2016

    11 pagesAA

    Who are the officers of ASHLEY HAMPTON CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPTON, Ashley
    19 Church Lane
    Westhoughton
    BL5 3PP Bolton
    Lancashire
    Director
    19 Church Lane
    Westhoughton
    BL5 3PP Bolton
    Lancashire
    EnglandBritish114324770001
    HAMPTON, Samantha
    Church Lane
    Westhoughton
    BL5 3PP Bolton
    19
    Lancashire
    Secretary
    Church Lane
    Westhoughton
    BL5 3PP Bolton
    19
    Lancashire
    British114324680002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    MAWSON, Andrew John
    St. Helens Road
    BL3 3RT Bolton
    433
    Lancashire
    England
    Director
    St. Helens Road
    BL3 3RT Bolton
    433
    Lancashire
    England
    EnglandBritish93995460001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of ASHLEY HAMPTON CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Hampton
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    Apr 06, 2016
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    C/O Marshall Peters
    Preston
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ASHLEY HAMPTON CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Commencement of winding up
    Oct 18, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul A Palmer
    Bartle House Oxford Court
    M2 3WQ Manchester
    practitioner
    Bartle House Oxford Court
    M2 3WQ Manchester

    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