| Company Name | Ashwells Limited |
|---|---|
| Director | Sukhjit Kaur Gill |
| Company Status | Active |
| Company Number | 04032590 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 years, 10 months ago) |
| Previous Name | R. C. Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sukhjit Kaur Gill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Pharmicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Secretary Name | Mr Ravinder Pal Singh Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Director Name | Craig Anthony Humphries |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Lancaster Court Clyde Road Staines Middlesex TW19 7RQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Ms Sukhjit Kaur Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stanwell Road Ashford Middlesex TW15 3ER |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.ashwells.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 255402 |
| Telephone region | Staines |
Location
| Registered Address | 54a Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sukhjit Kaur Gill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173 |
| Cash | £12,073 |
| Current Liabilities | £29,172 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 31 August 2019 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 28 August 2018 | Previous accounting period shortened from 29 August 2018 to 30 September 2017 (1 page) |
| 28 August 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 17 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 23 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 31 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 31 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 26 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 24 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 24 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 November 2010 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 27 November 2010 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page) |
| 25 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 5 December 2009 | Director's details changed for Sukhjit Kaur Gill on 4 December 2009 (2 pages) |
| 5 December 2009 | Secretary's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (1 page) |
| 5 December 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 5 December 2009 | Secretary's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (1 page) |
| 5 December 2009 | Director's details changed for Sukhjit Kaur Gill on 4 December 2009 (2 pages) |
| 5 December 2009 | Secretary's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (1 page) |
| 5 December 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 5 December 2009 | Director's details changed for Sukhjit Kaur Gill on 4 December 2009 (2 pages) |
| 29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 November 2008 (1 page) |
| 29 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 November 2008 (1 page) |
| 18 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
| 17 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 20 December 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 20 December 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 23 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 4 lancaster court clyde road staines middlesex TW19 7RQ (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 4 lancaster court clyde road staines middlesex TW19 7RQ (1 page) |
| 7 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 2ND floor 32 church road ashford middlesex TW15 2UY (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 2ND floor 32 church road ashford middlesex TW15 2UY (1 page) |
| 7 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 22 hadleigh road coventry west midlands CV3 6FF (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 22 hadleigh road coventry west midlands CV3 6FF (1 page) |
| 31 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 30 July 2001 | Company name changed R. C. accountancy services limit ed\certificate issued on 30/07/01 (2 pages) |
| 30 July 2001 | Company name changed R. C. accountancy services limit ed\certificate issued on 30/07/01 (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2000 | Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | Incorporation (16 pages) |
| 12 July 2000 | Incorporation (16 pages) |