Ashfield Group Limited. net worth, address, company information. Free

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Ashfield Group Limited (registration number 07581862) is a private limited company created on 2011-03-29 originating in United Kingdom. This business is located at Regents House, Pinbush Road, Lowestoft NR33 7NL. Having undergone a change in 2017-02-14, the previous name the enterprise used was Roche De Grey Limited. Ashfield Group Limited operates SIC: 23700 which stands for "cutting, shaping and finishing of stone".

Company details

Name	Ashfield Group Limited
Number	07581862
Date of Incorporation:	29th March 2011
End of financial year:	31 March
Address:	Regents House, Pinbush Road, Lowestoft, NR33 7NL
SIC code:	23700 - Cutting, shaping and finishing of stone

When it comes to the 3 directors that can be found in this company, we can name: Timothy T. (appointed on 17 February 2017), Edward T. (appointment date: 17 February 2017), Barry T. (appointed on 29 March 2011). The official register indexes 2 persons of significant control, namely: Tenbros Limited can be reached at Kingsfield Court, Chester Business Park, CH4 9RF Chester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barry T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	30,790	902,728
Fixed Assets	92,797	54,462
Total Assets Less Current Liabilities	122,747	236,145

People with significant control

Tenbros Limited

7 June 2022

Address	C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14034492
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry T.

6 April 2016 - 30 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-29 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-29 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 9th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-03-29 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 2022-06-07 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-06-20 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2020-12-28 (was 2021-03-31). filed on: 7th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-29 filed on: 9th, April 2021 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 28th, August 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-29 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-28 filed on: 2nd, April 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-28 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-03-29 filed on: 1st, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018-03-30 filed on: 1st, April 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-03-29 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-29 filed on: 19th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017-03-29 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, March 2017 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 2017-02-16: 300.00 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-02-15: 200.00 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, March 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 6th, March 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, February 2017 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-17 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-14 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-03-29 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Regents House Pinbush Road Lowestoft Suffolk NR33 7NL. Change occurred on 2016-04-21. Company's previous address: Unit 7 - 9 Cooke Road South Lowestoft Industrial Estate Lowestoft NR33 7NA. filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, March 2011 \| incorporation	Free Download (53 pages)

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