Ashadale Limited

Company Name	Ashadale Limited
Company Status	Active
Company Number	01792313
Category	Private Limited Company
Incorporation Date	16 February 1984(40 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Rebecca Rumpler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(7 years after company formation)
Appointment Duration	33 years, 1 month
Role	Assistant
Country of Residence	England
Correspondence Address	Unit 24 Millmead Industrial Estate Mill Mead Road London N17 9QU

Director Name	Mr Chaim Rumpler
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Millmead Industrial Estate Mill Mead Road London N17 9QU

Director Name	Mr Samson Merlin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(34 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	Unit 24 Millmead Industrial Estate Mill Mead Road London N17 9QU

Director Name	Edward Rumpler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(7 years after company formation)
Appointment Duration	24 years, 11 months (resigned 09 February 2016)
Role	Confectioner
Country of Residence	United Kingdom
Correspondence Address	220 The Vale London NW11 8SR

Secretary Name	Edward Rumpler
Nationality	British
Status	Resigned
Appointed	10 March 1991(7 years after company formation)
Appointment Duration	24 years, 11 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 The Vale London NW11 8SR

Contact

Website	rumplers.co.uk
Email address	[email protected]
Telephone	020 88087065
Telephone region	London

Location

Registered Address	Unit 24 Millmead Industrial Estate Mill Mead Road London N17 9QU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Rumpler 50.00% Ordinary
1 at £1	Rebecca Rumpler 50.00% Ordinary

Financials

Year	2014
Net Worth	£458,153
Cash	£1
Current Liabilities	£642,434

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

11 August 2017	Delivered on: 15 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 September 1991	Delivered on: 25 September 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref m 313C for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2017

Delivered on: 15 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

12 September 1991

Delivered on: 25 September 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 ref m 313C for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 September 2020	Director's details changed for Mr Chaim Rumpler on 20 May 2019 (2 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with updates (6 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 December 2019	Sub-division of shares on 22 November 2019 (4 pages)
10 December 2019	Change of share class name or designation (2 pages)
10 December 2019	Resolutions RES13 ‐ Sub-division of 2 ordinary shares 22/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 July 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
14 March 2019	Appointment of Mr Samson Merlin as a director on 1 February 2019 (2 pages)
15 January 2019	Appointment of Mr Chaim Rumpler as a director on 15 January 2019 (2 pages)
28 June 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
17 May 2018	Registered office address changed from 220 the Vale London NW11 8SR to Unit 24 Millmead Industrial Estate Mill Mead Road London N17 9QU on 17 May 2018 (1 page)
15 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
15 August 2017	Registration of charge 017923130002, created on 11 August 2017 (16 pages)
15 August 2017	Registration of charge 017923130002, created on 11 August 2017 (16 pages)
4 August 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
4 August 2017	Total exemption small company accounts made up to 29 June 2016 (4 pages)
12 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
6 July 2016	Termination of appointment of Edward Rumpler as a director on 9 February 2016 (1 page)
6 July 2016	Termination of appointment of Edward Rumpler as a director on 9 February 2016 (1 page)
6 July 2016	Termination of appointment of Edward Rumpler as a secretary on 9 February 2016 (1 page)
6 July 2016	Termination of appointment of Edward Rumpler as a secretary on 9 February 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 29 June 2015 (4 pages)
10 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
13 May 2015	Total exemption small company accounts made up to 29 June 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 29 June 2014 (4 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
20 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mrs. Rebecca Rumpler on 1 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Edward Rumpler on 1 April 2010 (1 page)
1 June 2010	Director's details changed for Edward Rumpler on 1 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Edward Rumpler on 1 April 2010 (1 page)
1 June 2010	Director's details changed for Edward Rumpler on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs. Rebecca Rumpler on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Mrs. Rebecca Rumpler on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Edward Rumpler on 1 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Edward Rumpler on 1 April 2010 (1 page)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 November 2009	Annual return made up to 11 April 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 11 April 2009 with a full list of shareholders (4 pages)
13 March 2009	Return made up to 11/04/07; full list of members (4 pages)
13 March 2009	Return made up to 11/04/07; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 October 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
7 October 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 October 2007	Return made up to 10/03/07; full list of members (2 pages)
26 October 2007	Return made up to 10/03/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 September 2006	Return made up to 10/03/06; full list of members (7 pages)
26 September 2006	Return made up to 10/03/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 April 2005	Return made up to 10/03/05; full list of members (7 pages)
27 April 2005	Return made up to 10/03/05; full list of members (7 pages)
18 October 2004	Return made up to 10/03/04; full list of members (7 pages)
18 October 2004	Return made up to 10/03/04; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
18 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
13 October 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (7 pages)
13 October 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
13 October 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (7 pages)
13 October 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
31 December 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
5 September 2002	Return made up to 10/03/02; full list of members (6 pages)
5 September 2002	Return made up to 10/03/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
14 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 June 2001	Return made up to 10/03/01; full list of members (6 pages)
11 June 2001	Return made up to 10/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
4 May 2000	Return made up to 10/03/00; full list of members (6 pages)
4 May 2000	Return made up to 10/03/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 September 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 (6 pages)
28 September 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 (6 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 May 1998	Return made up to 10/03/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 (4 pages)
22 May 1998	Return made up to 10/03/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 (4 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
22 May 1997	Return made up to 10/03/97; no change of members (4 pages)
22 May 1997	Return made up to 10/03/97; no change of members (4 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 December 1996	Return made up to 10/03/96; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 December 1996	Return made up to 10/03/96; full list of members (6 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
11 April 1995	Return made up to 10/03/95; no change of members (4 pages)
11 April 1995	Return made up to 10/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 February 1984	Incorporation (16 pages)
16 February 1984	Incorporation (16 pages)