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ASHTEAD ENGINEERING COMPANY LIMITED

Company
ASHTEAD ENGINEERING COMPANY LIMITED (00541377)

ASHTEAD ENGINEERING COMPANY

Phone: +44 (0)1932 353 121
A⁺ rating

ABOUT ASHTEAD ENGINEERING COMPANY LIMITED

AEC were commissioned to design, manufacture and install a series of sun louvres, mounted onto existing domed skylights to protect the artwork below.

As a one man company; It is not very often you can take a hand sketched design concept of something you dreamt up at a race track, and develop it into a performance part that functions perfectly in under 14 days. This is what Ashtead Engineering we able to achieve and it didn’t seem out of the ordinary for them. They instantly guided me through several design options to help improve my product. For a cutting edge company, that are more than capable of dealing with huge complex orders, they have not lost the personal touch with their customers. I found them thrilling to work with, and it’s clear the guys are masters of their trade. I can’t wait for them to bring my next idea to life.

Ashtead Engineering have worked tirelessly with us to produce end to end engineering solutions on time and on budget. The quality of both the customer service and final product is exceptional and we will continue to use Ashtead for our bespoke engineering needs as our business grows.

Thank you all for a superb job and a fine product. let’s hope it results in a succesful demon and plentiful sales.

KEY FINANCES

Year
2016
Assets
£958.61k ▲ £167.4k (21.16 %)
Cash
£0.06k
Liabilities
£957.46k ▲ £216.6k (29.24 %)
Net Worth
£1.15k ▼ £-49.2k (-97.72 %)

REGISTRATION INFO

Company name
ASHTEAD ENGINEERING COMPANY LIMITED
Company number
00541377
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Dec 1954
Age - 70 years
Home Country
United Kingdom

CONTACTS

Website
ashteadeng.co.uk
Phones
+44 (0)1932 353 121
+44 (0)1932 342 968
01932 353 121
01932 342 968
Registered Address
CAMPHILL IND EST,
CAMPHILL ROAD,
WEST BYFLEET,
SURREY,
KT14 6EW

ECONOMIC ACTIVITIES

25620
Machining

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

30 August 2013
Status
Outstanding
Delivered
12 September 2013
Persons entitled
Shawbrook Bank LTD
Description
Notification of addition to or amendment of charge…

30 April 2012
Status
Outstanding
Delivered
5 May 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over all property and assets…

6 April 2005
Status
Outstanding
Delivered
15 April 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

17 April 1996
Status
Outstanding
Delivered
1 May 1996
Persons entitled
Martin Rolls Harvey, Ashtead Cnc Partnership
Description
Fixed and floating charge over all assets of the company.

See Also


Last update 2018

ASHTEAD ENGINEERING COMPANY LIMITED DIRECTORS

Karen Ann Morrell

  Acting
Appointed
31 October 1993
Role
Secretary
Address
4 Gilmais, Great Bookham, Surrey, KT23 4RP
Name
MORRELL, Karen Ann

Michael Paul Harvey

  Acting PSC
Occupation
Engineer
Role
Director
Age
73
Nationality
British
Address
Ghyllcote, Weare Street, Ockley, Dorking, Surrey, RH5 5NW
Country Of Residence
England
Name
HARVEY, Michael Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Corinne Mary Lloyd Harvey

  Acting
Appointed
31 March 2011
Occupation
Company Secretary
Role
Director
Age
68
Nationality
British
Address
Ghyllcote, Weare Street, Ockley, Dorking, Surrey, United Kingdom, RH5 5NW
Country Of Residence
United Kingdom
Name
LLOYD-HARVEY, Corinne Mary

John Burton Morrell

  Acting
Occupation
Engineer
Role
Director
Age
78
Nationality
British
Address
4 Gilmais, Great Bookham, Surrey, KT23 4RP
Country Of Residence
United Kingdom
Name
MORRELL, John Burton

Karen Ann Morrell

  Acting
Appointed
31 March 2011
Occupation
Company Secretary
Role
Director
Age
75
Nationality
British
Address
4 Gilmais, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4RP
Country Of Residence
United Kingdom
Name
MORRELL, Karen Ann

Corinne Mary Lloyd Harvey

  Resigned
Appointed
31 October 1993
Resigned
03 January 2007
Role
Secretary
Address
Ghyllcote, Weare Street Ockley, Dorking, Surrey, RH5 5NW
Name
LLOYD-HARVEY, Corinne Mary

John Burton Morrell

  Resigned PSC
Resigned
31 October 1993
Role
Secretary
Address
3 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL
Name
MORRELL, John Burton
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Gray

  Resigned
Resigned
16 July 1993
Occupation
Engineer
Role
Director
Age
65
Nationality
British
Address
Lindenwood, South Road Ash Vale, Hants, GU12 5AH
Name
GRAY, James

James Ernest Heaver

  Resigned
Resigned
05 February 2003
Occupation
Engineer
Role
Director
Age
87
Nationality
British
Address
1 Sarel Way, Horley, Surrey, RH6 8EY
Name
HEAVER, James Ernest

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