Ashton Maund Associates Limited

Company Name	Ashton Maund Associates Limited
Directors	Richard David Millar and Jonathan Allport
Company Status	Active
Company Number	02903417
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)
Previous Name	Totalagent Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard David Millar
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Mr Jonathan Allport
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Stephen Robert Maund
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Secretary Name	Susan Agnes Maund
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Insolvency Manager
Correspondence Address	480 Falmer Road Woodingdean Brighton BN2 6LH

Secretary Name	Anne Irene Maund
Nationality	British
Status	Resigned
Appointed	22 October 2003(9 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Director Name	Mrs Anne Irene Maund
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Street Mold Flintshire CH7 1BH Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	capacity-marketing.com/
Telephone	0845 0204309
Telephone region	Unknown

Location

Registered Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Robert Maund 50.00% Ordinary
1 at £1	Mrs Anne Irene Maund 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,395
Cash	£271,660
Current Liabilities	£403,168

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

30 September 2020	Delivered on: 15 October 2020 Persons entitled: Mrs Anne Irene Maund Mr Stephen Robert Maund Classification: A registered charge Particulars: For full details see debenture deed. All the assets and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding

Filing History

15 October 2020	Registration of charge 029034170001, created on 30 September 2020 (50 pages)
12 October 2020	Termination of appointment of Stephen Robert Maund as a director on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Anne Irene Maund as a secretary on 30 September 2020 (1 page)
12 October 2020	Cessation of Stephen Robert Maund as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Cessation of Anne Irene Maund as a person with significant control on 30 September 2020 (1 page)
12 October 2020	Termination of appointment of Anne Irene Maund as a director on 30 September 2020 (1 page)
12 October 2020	Notification of Capacity Marketing Ltd as a person with significant control on 30 September 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 July 2020	Appointment of Mr Jonathan Allport as a director on 15 June 2020 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2017	Registered office address changed from Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 15 March 2017 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Registered office address changed from Hicks Randles Ltd 100 High Street Mold Flintshire CH7 1BH to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Hicks Randles Ltd 100 High Street Mold Flintshire CH7 1BH to Linden House Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 11 May 2016 (1 page)
31 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
5 November 2015	Appointment of Mrs Anne Irene Maund as a director on 1 November 2009 (2 pages)
5 November 2015	Appointment of Mrs Anne Irene Maund as a director on 1 November 2009 (2 pages)
5 November 2015	Appointment of Mrs Anne Irene Maund as a director on 1 November 2009 (2 pages)
10 September 2015	Appointment of Mr Richard David Millar as a director on 9 July 2015 (2 pages)
10 September 2015	Appointment of Mr Richard David Millar as a director on 9 July 2015 (2 pages)
10 September 2015	Appointment of Mr Richard David Millar as a director on 9 July 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
20 March 2015	Director's details changed for Stephen Robert Maund on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Stephen Robert Maund on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Stephen Robert Maund on 1 March 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Termination of appointment of Anne Maund as a director (1 page)
10 January 2011	Termination of appointment of Anne Maund as a director (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Anne Irene Maund on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Anne Irene Maund on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Anne Irene Maund on 1 October 2009 (1 page)
20 May 2010	Director's details changed for Stephen Robert Maund on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Stephen Robert Maund on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Stephen Robert Maund on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Anne Irene Maund on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Anne Irene Maund on 1 October 2009 (1 page)
20 May 2010	Secretary's details changed for Anne Irene Maund on 1 October 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 November 2009	Annual return made up to 1 March 2009 with a full list of shareholders (3 pages)
21 November 2009	Annual return made up to 1 March 2009 with a full list of shareholders (3 pages)
21 November 2009	Annual return made up to 1 March 2009 with a full list of shareholders (3 pages)
7 October 2009	Registered office address changed from Everon House 4 Llwyn Derw Mynydd Isa Mold CH7 6XH on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from Everon House 4 Llwyn Derw Mynydd Isa Mold CH7 6XH on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from Everon House 4 Llwyn Derw Mynydd Isa Mold CH7 6XH on 7 October 2009 (2 pages)
10 August 2009	Return made up to 01/10/08; full list of members (13 pages)
10 August 2009	Director and secretary's change of particulars / anne maund / 06/08/2009 (1 page)
10 August 2009	Director's change of particulars / stephen maund / 06/08/2009 (1 page)
10 August 2009	Return made up to 01/10/08; full list of members (13 pages)
10 August 2009	Director's change of particulars / stephen maund / 06/08/2009 (1 page)
10 August 2009	Director and secretary's change of particulars / anne maund / 06/08/2009 (1 page)
30 July 2009	Director appointed anne irene maund (2 pages)
30 July 2009	Director appointed anne irene maund (2 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Return made up to 01/03/08; no change of members (6 pages)
22 October 2008	Return made up to 01/03/08; no change of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 April 2007	Return made up to 01/03/07; full list of members (6 pages)
11 April 2007	Return made up to 01/03/07; full list of members (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
7 April 2006	Return made up to 01/03/06; full list of members (6 pages)
7 April 2006	Return made up to 01/03/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
17 October 2005	Return made up to 01/03/05; full list of members (6 pages)
17 October 2005	Return made up to 01/03/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
2 April 2004	Return made up to 01/03/04; full list of members (6 pages)
2 April 2004	Return made up to 01/03/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
7 June 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
7 June 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
9 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/03 (6 pages)
9 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/03 (6 pages)
4 April 2002	Return made up to 01/03/02; full list of members (6 pages)
4 April 2002	Return made up to 01/03/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
22 December 2000	Company name changed totalagent LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed totalagent LIMITED\certificate issued on 27/12/00 (2 pages)
27 April 2000	Return made up to 01/03/00; full list of members (6 pages)
27 April 2000	Return made up to 01/03/00; full list of members (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
6 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
4 June 1999	Return made up to 01/03/99; full list of members (6 pages)
4 June 1999	Return made up to 01/03/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
24 March 1998	Return made up to 01/03/98; full list of members (6 pages)
24 March 1998	Return made up to 01/03/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
6 April 1997	Return made up to 01/03/97; no change of members (4 pages)
6 April 1997	Return made up to 01/03/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
1 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995	Return made up to 01/03/95; full list of members (6 pages)
7 June 1995	Return made up to 01/03/95; full list of members (6 pages)
1 March 1994	Incorporation (14 pages)
1 March 1994	Incorporation (14 pages)

Ashton Maund Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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