Ashby Canal Centre Limited

Active04576377 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Andrew Francis Smith
Nigel Smith
Margaret Constance Smith
Accounts type
Dormant
Address
Willow Park Marina Willow Park
Stoke Golding
Nuneaton
CV13 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2002
British
Director · Appointed 4 November 2002
British
Born June 1952 (74)
Director · Appointed 4 November 2002
British
Born December 1954 (71)
Officer history (2 former)
4 November 2002
Appointed Smith, Margaret Constance as Secretary
4 November 2002
Appointed Smith, Margaret Constance as Director
4 November 2002
Appointed Smith, Nigel as Director
29 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 October 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Francis Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1952 (74)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £25,337 £1,348 £15 £15

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£89£14£1,352£32,383
Creditors (< 1 year)£75£0£5£7,047
Net Current Assets£14£14£1,347£25,336
Net Assets£15£15£1,348£25,337
Shareholder Funds£15£15£1,348£25,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates1 November 2025
15 May 2025Accounts for a dormant company31 December 2024
14 November 2024Confirmation statement with no updates1 November 2024
5 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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