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
-
Check the company
-
UK
-
Woking
- Company name
- ASHTEAD ENGINEERING COMPANY LIMITED
- Company number
- 00541377
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Dec 1954
Age - 71 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
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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
- 69
- 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
- 76
- 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
- 66
- 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
- 88
- Nationality
- British
- Address
- 1 Sarel Way, Horley, Surrey, RH6 8EY
- Name
- HEAVER, James Ernest
REVIEWS
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Excellent according to the company’s financial health.