Ashford
Middlesex
TW15 2TS
Secretary Name | Ms Sukhjit Kaur Gill |
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Nationality | British |
Status | Current |
Appointed | 28 August 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
Secretary Name | Craig Anthony Humphries |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lancaster Court Clyde Road Staines Middlesex TW19 7RQ |
Director Name | Craig Anthony Humphries |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2004(2 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 29 October 2004) |
Role | Accountant |
Correspondence Address | 4 Lancaster Court Clyde Road Staines Middlesex TW19 7RQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ashwells.net |
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Email address | [email protected] |
Telephone | 01784 255402 |
Telephone region | Staines |
Registered Address | 54a Church Road Ashford Middlesex TW15 2TS |
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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 |
100 at £1 | Ravinder Pal Singh Gill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,883 |
Cash | £73,318 |
Current Liabilities | £139,068 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 28 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 28 August |
Latest Return | 5 April 2024 (4 weeks ago) |
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Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
27 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
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14 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
28 August 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
29 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
9 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
28 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
28 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 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) |
6 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
6 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
23 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 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) |
28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
11 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
11 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
11 May 2013 | Annual return made up to 5 April 2013 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) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
20 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
20 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
30 June 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
30 June 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
29 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
25 October 2010 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
25 October 2010 | Total exemption small company accounts made up to 30 August 2009 (8 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 August 2009 (8 pages) |
25 October 2010 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
26 June 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
26 June 2010 | Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page) |
3 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
5 December 2009 | Secretary's details changed for Sukhjit Kaur Gill on 4 December 2009 (1 page) |
5 December 2009 | Director's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr Ravinder Pal Singh Gill on 4 December 2009 (2 pages) |
5 December 2009 | Secretary's details changed for Sukhjit Kaur Gill on 4 December 2009 (1 page) |
5 December 2009 | Secretary's details changed for Sukhjit Kaur Gill on 4 December 2009 (1 page) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
19 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
19 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: second floor 32B church road ashford middlesex TW15 2UY (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: second floor 32B church road ashford middlesex TW15 2UY (1 page) |
12 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
19 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
19 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 May 2005 | Return made up to 05/04/05; full list of members (3 pages) |
6 May 2005 | Return made up to 05/04/05; full list of members (3 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | New director appointed (2 pages) |
10 May 2004 | Ad 03/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 2004 | Ad 03/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 August 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
29 August 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
25 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
25 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: 18 stanwell road ashford middlesex TW15 3ER (1 page) |
24 October 2002 | Registered office changed on 24/10/02 from: 18 stanwell road ashford middlesex TW15 3ER (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Incorporation (21 pages) |
5 April 2002 | Incorporation (21 pages) |