| Company Name | Ashley Callaghan Limited |
|---|---|
| Director | Ashley Sydney David Callaghan |
| Company Status | Active |
| Company Number | 04556523 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
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 | Mr Ashley Sydney David Callaghan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Personnel Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Netheravon Road London W4 2NA |
| Secretary Name | Ms Karen Callaghan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Therapist |
| Correspondence Address | 124c Grove Park London SE5 8LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | act-roleplay.com |
|---|---|
| Telephone | 020 87414900 |
| Telephone region | London |
Location
| Registered Address | 9 Netheravon Road London W4 2NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ashley Callaghan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,575 |
| Cash | £469,720 |
| Current Liabilities | £55,931 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Director's details changed for Mr Ashley Sydney David Callaghan on 30 November 2012 (2 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mr Ashley Sydney David Callaghan on 30 November 2012 (2 pages) |
| 19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 26 November 2012 | Registered office address changed from 1 Carthew Villas London W6 0BS on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 1 Carthew Villas London W6 0BS on 26 November 2012 (1 page) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 December 2009 | Director's details changed for Mr Ashley Sydney David Callaghan on 8 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Ashley Sydney David Callaghan on 8 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Ashley Sydney David Callaghan on 8 October 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 20 November 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 08/10/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 08/10/03; full list of members (6 pages) |
| 29 October 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 October 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 8 October 2002 | Incorporation (16 pages) |
| 8 October 2002 | Incorporation (16 pages) |