Ashgrove Services (London) Limited

Company Name	Ashgrove Services (London) Limited
Director	Barry James Tutty
Company Status	Active
Company Number	03029013
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Previous Name	I.T. In Education Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Barry James Tutty
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 April 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Lecturer
Country of Residence	England
Correspondence Address	25 Connaught Avenue Chingford London E4 7AE

Secretary Name	Elizabeth Ann Tutty
Nationality	British
Status	Current
Appointed	06 May 2004(9 years, 2 months after company formation)
Appointment Duration	19 years, 12 months
Role	Typist
Correspondence Address	25 Connaught Avenue Chingford London E4 7AE

Director Name	Mr Gary Connor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Computer Consultant
Correspondence Address	10 Fleet Avenue Upminster Essex RM14 1PY

Secretary Name	Mary Theresa Connor
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Secretary
Correspondence Address	10 Fleet Avenue Upminster Essex RM14 1PY

Director Name	Mary Theresa Connor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1998)
Role	Consultant
Correspondence Address	10 Fleet Avenue Upminster Essex RM14 1PY

Secretary Name	Mr Paul Barry Holliday
Nationality	British
Status	Resigned
Appointed	01 March 1996(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Hartswood Road Brentwood Essex CM14 5AG

Director Name	Christopher Bruce Dunne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2004)
Role	Lecturer
Correspondence Address	87 Ram Gorse Little Parndon Harlow Essex CM20 1PZ

Director Name	Terrance Michael Dunne
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2004)
Role	Lecturer
Correspondence Address	87 Ram Gorse Little Parndon Harlow Essex CM20 1PZ

Secretary Name	Irene Joyce Dunne
Nationality	British
Status	Resigned
Appointed	05 April 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2004)
Role	Company Director
Correspondence Address	87 Ram Gorse Little Parndon Harlow Essex CM20 1PZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	43 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	B. Tutty 60.00% Ordinary
2 at £1	Elizabeth Tutty 40.00% Ordinary

Financials

Year	2014
Net Worth	-£41,610
Cash	£5,903
Current Liabilities	£56,514

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
8 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
24 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
15 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
15 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-15 (3 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 April 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
9 April 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 5 (4 pages)
20 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 5 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Registered office address changed from 43 Mornington Road London E4 7DT to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 43 Mornington Road London E4 7DT to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5 (4 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5 (4 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 5 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (4 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (4 pages)
14 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 April 2009	Return made up to 03/03/09; full list of members (3 pages)
17 April 2009	Return made up to 03/03/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
20 February 2007	Amended accounts made up to 31 March 2006 (3 pages)
20 February 2007	Amended accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 March 2006	Return made up to 03/03/06; full list of members (2 pages)
6 March 2006	Return made up to 03/03/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 August 2005	Return made up to 03/03/05; full list of members (2 pages)
19 August 2005	Return made up to 03/03/05; full list of members (2 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 June 2004	Director resigned (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
12 March 2004	Return made up to 03/03/04; full list of members (7 pages)
12 March 2004	Return made up to 03/03/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 March 2003	Return made up to 03/03/03; full list of members (7 pages)
10 March 2003	Return made up to 03/03/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 March 2002	Return made up to 03/03/02; full list of members (7 pages)
1 March 2002	Return made up to 03/03/02; full list of members (7 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 March 2001	Return made up to 03/03/01; full list of members (7 pages)
19 March 2001	Return made up to 03/03/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
27 April 2000	Ad 01/03/00--------- Â£ si 5@1 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 56 station road chingford london E4 7BE (1 page)
27 April 2000	Ad 01/03/00--------- Â£ si 5@1 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 56 station road chingford london E4 7BE (1 page)
20 April 2000	Return made up to 03/03/00; full list of members (7 pages)
20 April 2000	Return made up to 03/03/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
17 April 1999	Return made up to 03/03/99; full list of members (6 pages)
17 April 1999	Return made up to 03/03/99; full list of members (6 pages)
14 August 1998	Registered office changed on 14/08/98 from: 113 hartswood road warley brentwood essex CM14 5AG (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 113 hartswood road warley brentwood essex CM14 5AG (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
28 April 1998	Full accounts made up to 31 March 1998 (7 pages)
28 April 1998	Full accounts made up to 31 March 1998 (7 pages)
6 February 1998	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 06/02/98 (4 pages)
6 February 1998	Return made up to 03/03/97; no change of members 363(287) ‐ Registered office changed on 06/02/98 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
6 January 1997	Full accounts made up to 31 March 1996 (10 pages)
6 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 November 1996	Return made up to 03/03/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 03/03/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Ashgrove Services (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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