Ashworld Limited

Company Name	Ashworld Limited
Directors	John Barry Williamson and Jason King
Company Status	Active
Company Number	02598633
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Barry Williamson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Cleaning Supervisor
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Secretary Name	Sarah Cullum
Nationality	British
Status	Current
Appointed	17 August 2000(9 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Jason King
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(14 years after company formation)
Appointment Duration	19 years, 1 month
Role	Remover
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mrs Pauline Roullier
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 1992)
Role	Cleaning Supervisor
Correspondence Address	3 The Leys Vange Basildon Essex SS16 4BN

Secretary Name	Miss Sarah Cullum
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1993)
Role	Secretary
Correspondence Address	7 Deepdene Basildon Essex SS16 5BL

Director Name	Mrs Pauline Roullier
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 August 2000)
Role	Cleaning Adviser
Correspondence Address	3 The Leys Vange Basildon Essex SS16 4BN

Secretary Name	Mrs Pauline Roullier
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2000)
Role	Cleaning Adviser
Correspondence Address	3 The Leys Vange Basildon Essex SS16 4BN

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	www.ashworld.co.uk

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Jason King 50.00% Ordinary
50 at £1	John B. Williamson 50.00% Ordinary

Financials

Year	2014
Turnover	£302,583
Gross Profit	£244,675
Net Worth	£109,639
Cash	£6,711
Current Liabilities	£87,071

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks, 3 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

3 April 2006	Delivered on: 7 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

3 April 2006

Delivered on: 7 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

24 November 2020	Registered office address changed from 18 Ravenings Parade Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
15 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (7 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 April 2010	Director's details changed for Jason King on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr John Barry Williamson on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sarah Cullum on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Jason King on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Sarah Cullum on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Mr John Barry Williamson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jason King on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sarah Cullum on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Mr John Barry Williamson on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
20 April 2009	Return made up to 05/04/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008	Return made up to 05/04/08; no change of members (7 pages)
6 May 2008	Return made up to 05/04/08; no change of members (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 May 2007	Return made up to 05/04/07; full list of members (7 pages)
16 May 2007	Return made up to 05/04/07; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2006	Return made up to 05/04/06; full list of members (7 pages)
27 April 2006	Return made up to 05/04/06; full list of members (7 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2005	Return made up to 05/04/05; full list of members (6 pages)
13 July 2005	Return made up to 05/04/05; full list of members (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 April 2004	Return made up to 05/04/04; full list of members (6 pages)
16 April 2004	Return made up to 05/04/04; full list of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 April 2002	Return made up to 05/04/02; full list of members (6 pages)
24 April 2002	Return made up to 05/04/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001	Return made up to 05/04/01; full list of members (6 pages)
24 April 2001	Return made up to 05/04/01; full list of members (6 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Full accounts made up to 31 March 2000 (9 pages)
27 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
17 June 1999	Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
21 April 1999	Return made up to 05/04/99; no change of members (4 pages)
21 April 1999	Return made up to 05/04/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Full accounts made up to 31 March 1998 (9 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
11 November 1997	Full accounts made up to 31 March 1997 (10 pages)
30 April 1997	Return made up to 05/04/97; no change of members (4 pages)
30 April 1997	Return made up to 05/04/97; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 March 1996 (10 pages)
24 September 1996	Full accounts made up to 31 March 1996 (10 pages)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
24 April 1996	Return made up to 05/04/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)