Ashley Nr Kings Somborne
Stockbridge
Hampshire
SO20 6RQ
Director Name | Mr Piet James Pulford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2000(3 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
Secretary Name | Mr Piet James Pulford |
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Nationality | British |
Status | Current |
Appointed | 29 March 2000(3 weeks after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales |
Director Name | Mr Garry Ward |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(12 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24 Upper Brook Street London W1K 7QB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Turnover | £3,460,516 |
Gross Profit | £5,212,179 |
Net Worth | £50,175 |
Cash | £67,184,859 |
Current Liabilities | £9,896,006 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
24 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page) |
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7 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
27 December 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
25 April 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
27 December 2017 | Group of companies' accounts made up to 31 March 2017 (35 pages) |
27 December 2017 | Group of companies' accounts made up to 31 March 2017 (35 pages) |
30 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
30 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 (36 pages) |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 (36 pages) |
15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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30 December 2015 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
30 December 2015 | Group of companies' accounts made up to 31 March 2015 (29 pages) |
11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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8 January 2015 | Group of companies' accounts made up to 31 March 2014 (37 pages) |
8 January 2015 | Group of companies' accounts made up to 31 March 2014 (37 pages) |
9 May 2014 | Group of companies' accounts made up to 31 March 2013 (37 pages) |
9 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages) |
9 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages) |
9 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (16 pages) |
9 May 2014 | Group of companies' accounts made up to 31 March 2013 (37 pages) |
31 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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25 September 2013 | Auditor's resignation (1 page) |
25 September 2013 | Auditor's resignation (1 page) |
18 September 2013 | Registered office address changed from , 131 Edgware Road, London, W2 2AP on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from , 131 Edgware Road, London, W2 2AP on 18 September 2013 (1 page) |
17 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (16 pages) |
17 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (16 pages) |
17 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (16 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
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14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
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14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders
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27 November 2012 | Appointment of Mr Garry Ward as a director (2 pages) |
27 November 2012 | Appointment of Mr Garry Ward as a director (2 pages) |
25 July 2012 | Group of companies' accounts made up to 31 March 2012 (35 pages) |
25 July 2012 | Group of companies' accounts made up to 31 March 2012 (35 pages) |
3 April 2012 | Group of companies' accounts made up to 31 March 2011 (40 pages) |
3 April 2012 | Group of companies' accounts made up to 31 March 2011 (40 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Group of companies' accounts made up to 31 March 2010 (33 pages) |
10 March 2011 | Group of companies' accounts made up to 31 March 2010 (33 pages) |
31 March 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
31 March 2010 | Group of companies' accounts made up to 31 March 2009 (33 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (31 pages) |
19 March 2008 | Location of register of members (1 page) |
19 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
19 March 2008 | Location of register of members (1 page) |
2 February 2008 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
2 February 2008 | Group of companies' accounts made up to 31 March 2007 (32 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: 131 edgware road, london, W2 2AP (1 page) |
14 September 2007 | Registered office changed on 14/09/07 from: 131 edgware road, london, W2 2AP (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 16 alpha street, london, SE15 4NX (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 16 alpha street, london, SE15 4NX (1 page) |
22 August 2007 | Registered office changed on 22/08/07 from: 124/130 seymour place, london, W1H 1BG (1 page) |
22 August 2007 | Registered office changed on 22/08/07 from: 124/130 seymour place, london, W1H 1BG (1 page) |
14 April 2007 | Group of companies' accounts made up to 31 March 2006 (33 pages) |
14 April 2007 | Group of companies' accounts made up to 31 March 2006 (33 pages) |
27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Location of register of members (1 page) |
27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
5 April 2006 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
5 April 2006 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Director's particulars changed (1 page) |
7 April 2005 | Return made up to 07/03/05; full list of members
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7 April 2005 | Return made up to 07/03/05; full list of members
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10 March 2005 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
10 March 2005 | Group of companies' accounts made up to 31 March 2004 (28 pages) |
15 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
15 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2003 | Group of companies' accounts made up to 31 March 2002 (25 pages) |
4 May 2003 | Group of companies' accounts made up to 31 March 2002 (25 pages) |
25 March 2003 | Return made up to 07/03/03; full list of members
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25 March 2003 | Return made up to 07/03/03; full list of members
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12 September 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
12 September 2002 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
14 May 2002 | Return made up to 07/03/02; full list of members
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14 May 2002 | Return made up to 07/03/02; full list of members
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17 December 2001 | Resolutions
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17 December 2001 | Resolutions
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30 April 2001 | Return made up to 07/03/01; full list of members
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30 April 2001 | Return made up to 07/03/01; full list of members
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5 April 2001 | Ad 23/06/00--------- £ si 27998@1=27998 £ ic 1/27999 (2 pages) |
5 April 2001 | Ad 23/06/00--------- £ si 27998@1=27998 £ ic 1/27999 (2 pages) |
30 March 2001 | £ nc 1000/28000 30/03/00 (1 page) |
30 March 2001 | Resolutions
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30 March 2001 | Resolutions
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30 March 2001 | £ nc 1000/28000 30/03/00 (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | New director appointed (3 pages) |
11 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | Registered office changed on 11/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | New director appointed (4 pages) |
11 April 2000 | New director appointed (4 pages) |
11 April 2000 | New director appointed (3 pages) |
11 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Registered office changed on 11/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page) |
7 March 2000 | Incorporation (13 pages) |
7 March 2000 | Incorporation (13 pages) |