ASHINGTON AUTODROME LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2024-12-31

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14/07/2514 July 2025 Confirmation statement made on 2025-07-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Secretary's details changed for Mr Richard Daniel on 2024-12-01

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28/08/2428 August 2024 Director's details changed for Mr Richard Ian Daniel on 2024-08-28

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Ashington Autodrome Ltd Newbiggin Road Ashington Northumberland NE63 0TB on 2023-11-23

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23/11/2323 November 2023 Change of details for Mr Richard Ian Daniel as a person with significant control on 2023-11-23

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23/11/2323 November 2023 Notification of Christopher Thompson as a person with significant control on 2023-11-23

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22/11/2322 November 2023 Director's details changed for Christopher Paul Thompson on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Richard Ian Daniel on 2023-11-22

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/08/1825 August 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O G W ACCOUNTANTS 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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11/10/1111 October 2011 Annual return made up to 9 July 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MCLEANS HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN ENGLAND

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN DANIEL / 09/07/2010

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23/07/1023 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMPSON / 09/07/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/0919 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 CROFT STAIRS NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2HG

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15/04/0915 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/08/0820 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/08/076 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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18/01/0318 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/09/028 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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