ASHWELL BIOMASS LIMITED - NORWICH


Company Profile Company Filings

Overview

ASHWELL BIOMASS LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
ASHWELL BIOMASS LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

ASHWELL BIOMASS LIMITED - NORWICH

This company is listed in the following categories:
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2020 30/12/2021

Registered Office

LAWRENCE HOUSE
NORWICH
NORFOLK
NR2 1AD

This Company Originates in : United Kingdom
Previous trading names include:
ASHWELL ENGINEERING SERVICES LIMITED (until 25/01/2011)

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GERARD COYNE Jul 1966 British Director 2010-06-15 CURRENT
MISS YUEN MEI AMANDA CHU Nov 1968 British Director 2010-06-15 CURRENT
NOMINEES BY DESIGN LIMITED Corporate Nominee Director 1992-01-14 UNTIL 1992-01-14 RESIGNED
SECRETARIES BY DESIGN LIMITED Corporate Nominee Secretary 1992-01-14 UNTIL 1992-01-14 RESIGNED
MR MICHAEL WISE PICKERING Jul 1937 British Director 1992-01-14 UNTIL 1997-03-31 RESIGNED
MR COLIN ALFRED WHITEHEAD Jul 1939 British Director 1992-02-26 UNTIL 1998-10-18 RESIGNED
MR ROBERT BARRY WEST Mar 1953 British Director 1992-01-14 UNTIL 2020-02-01 RESIGNED
MR WALTER THOMAS CHARLES SEABROOK May 1944 British Director 2007-01-10 UNTIL 2013-04-01 RESIGNED
MR TERENCE PHILIP PELL Apr 1950 British Director 1992-01-14 UNTIL 2011-05-05 RESIGNED
MR PETER RICHARD LEE Jan 1949 British Director 1992-01-14 UNTIL 1992-03-25 RESIGNED
MR ROBERT BARRY WEST Mar 1953 British Secretary 1992-01-14 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Barry West 2016-04-06 - 2020-02-01 3/1953 Ownership of shares 25 to 50 percent
Miss Yuen Mie Amanda Chu 2016-04-06 11/1968 Norwich   Norfolk Ownership of shares 25 to 50 percent
Mr David Gerard Coyne 2016-04-06 7/1966 Norwich   Norfolk Ownership of shares 25 to 50 percent

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BIOMASS MAINTENANCE LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
ASHWELL STOVES & CHIMNEY'S LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
MHC RENEWABLE FUELS LTD NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 38320 - Recovery of sorted materials
ASHWELL BIOMASS & HEATING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
PREMIUM CHIP LIMITED MARKET HARBOROUGH UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
AHS RENEWABLES LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
QUENBY BRANDING SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
Ashwell Biomass Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 30-03-2020 £423 Cash £235,874 equity
Ashwell Biomass Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-03-2019 £458 Cash £409,843 equity
Ashwell Biomass Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £106,841 Cash £478,600 equity
Ashwell Biomass Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £317,423 Cash £483,889 equity
Ashwell Biomass Limited - Accounts to registrar - small 16.3d 2016-12-23 31-03-2016 £297,493 Cash £347,870 equity
Ashwell Biomass Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £144,590 Cash £228,907 equity
Ashwell Biomass Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £33,331 Cash £126,528 equity

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