Ashford Rainham Limited

Company Name	Ashford Rainham Limited
Directors	Philip Green and Catherine Rogers
Company Status	Active
Company Number	04400221
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Philip Green
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchid Close Upholland Skelmersdale Lancashire WN8 0BN

Director Name	Catherine Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	15 Moxon Way Ashton In Makerfield Lancashire WN4 8SW

Secretary Name	Mr Philip Green
Nationality	British
Status	Current
Appointed	10 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchid Close Upholland Skelmersdale Lancashire WN8 0BN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.ashfordrainham.co.uk
Email address	[email protected]
Telephone	01942 512085
Telephone region	Wigan

Location

Registered Address	10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Catherine Rogers 50.00% Ordinary
50 at £1	Philip Green 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,229
Cash	£13,818
Current Liabilities	£81,226

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

22 November 2017	Delivered on: 23 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2020	Micro company accounts made up to 30 April 2020 (5 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
29 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 April 2018 (4 pages)
26 April 2018	Confirmation statement made on 21 March 2018 with updates (6 pages)
17 April 2018	Particulars of variation of rights attached to shares (2 pages)
17 April 2018	Particulars of variation of rights attached to shares (2 pages)
17 April 2018	Particulars of variation of rights attached to shares (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Particulars of variation of rights attached to shares (2 pages)
13 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 April 2018	Statement of company's objects (2 pages)
13 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2018	Amended micro company accounts made up to 30 April 2017 (4 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
23 November 2017	Registration of charge 044002210001, created on 22 November 2017 (9 pages)
23 November 2017	Registration of charge 044002210001, created on 22 November 2017 (9 pages)
8 June 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page)
5 January 2017	Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page)
13 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
12 May 2016	Amended total exemption small company accounts made up to 29 April 2014 (6 pages)
12 May 2016	Amended total exemption small company accounts made up to 29 April 2014 (6 pages)
29 December 2015	Total exemption small company accounts made up to 29 April 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 29 April 2015 (7 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 29 April 2014 (4 pages)
28 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
28 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 March 2011	Director's details changed for Mr Philip Green on 1 October 2009 (2 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Mr Philip Green on 1 October 2009 (2 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Mr Philip Green on 1 October 2009 (2 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 April 2010	Director's details changed for Catherine Rogers on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Catherine Rogers on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Catherine Rogers on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 March 2006	Return made up to 21/03/06; full list of members (2 pages)
28 March 2006	Return made up to 21/03/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 March 2005	Return made up to 21/03/05; full list of members (3 pages)
21 March 2005	Return made up to 21/03/05; full list of members (3 pages)
28 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 June 2002	Company name changed d & h fire protection & security LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed d & h fire protection & security LIMITED\certificate issued on 11/06/02 (2 pages)
21 March 2002	Incorporation (16 pages)
21 March 2002	Incorporation (16 pages)

Ashford Rainham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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