John Ashley Trading Limited

Company Name	John Ashley Trading Limited
Company Status	Active
Company Number	05006592
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr John Ashley Harris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 81 Portsmouth Road Surbiton Surrey KT6 5PT

Secretary Name	Mr John Ashley Harris
Nationality	British
Status	Current
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 81 Portsmouth Road Surbiton Surrey KT6 5PT

Director Name	Daniel John Harris
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	George Ashley Harris
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Jacquelyn Harris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Benfleet Close Cobham Surrey KT11 2NR

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	John Ashley Harris 50.00% Ordinary A
50 at £1	Trustees Of Eric Harris Discretionary Trust Of 29 7 04 50.00% Ordinary B

Financials

Year	2014
Net Worth	£16,122
Cash	£7,817
Current Liabilities	£55,222

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

11 August 2006	Delivered on: 16 August 2006 Satisfied on: 29 September 2006 Persons entitled: Eric Harris, Eileen Harris, John Ashley Harris and Denton & Co Trustees Limited Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to. Particulars: 16 avebury square reading. Fully Satisfied
1 June 2004	Delivered on: 11 June 2004 Persons entitled: John Ashley Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2006

Delivered on: 16 August 2006
Satisfied on: 29 September 2006
Persons entitled: Eric Harris, Eileen Harris, John Ashley Harris and Denton & Co Trustees Limited

Classification: Legal charge
Secured details: Â£300,000.00 due or to become due from the company to.
Particulars: 16 avebury square reading.
Fully Satisfied

1 June 2004

Delivered on: 11 June 2004
Persons entitled: John Ashley Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
14 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
16 December 2022	Director's details changed for Mr John Ashley Harris on 16 December 2022 (2 pages)
25 November 2022	Appointment of Daniel John Harris as a director on 18 November 2022 (2 pages)
25 November 2022	Appointment of George Ashley Harris as a director on 18 November 2022 (2 pages)
1 July 2022	Director's details changed for Mr John Ashley Harris on 1 June 2022 (2 pages)
1 July 2022	Change of details for Mr John Ashley Harris as a person with significant control on 1 June 2022 (2 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
15 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019 (1 page)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 February 2018	Director's details changed for Mr John Ashley Harris on 2 February 2018 (2 pages)
2 February 2018	Director's details changed for Mr John Ashley Harris on 2 February 2018 (2 pages)
2 February 2018	Secretary's details changed for Mr John Ashley Harris on 2 February 2018 (1 page)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
19 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 October 2017 (1 page)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of Jacquelyn Harris as a director (2 pages)
4 January 2011	Termination of appointment of Jacquelyn Harris as a director (2 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
8 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
11 February 2010	Director's details changed for Jacquelyn Harris on 6 January 2010 (2 pages)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr John Ashley Harris on 6 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr John Ashley Harris on 6 January 2010 (2 pages)
11 February 2010	Director's details changed for Jacquelyn Harris on 6 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr John Ashley Harris on 6 January 2010 (2 pages)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jacquelyn Harris on 6 January 2010 (2 pages)
11 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 February 2009	Director and secretary's change of particulars / john harris / 05/01/2009 (1 page)
11 February 2009	Return made up to 06/01/09; full list of members (4 pages)
11 February 2009	Return made up to 06/01/09; full list of members (4 pages)
11 February 2009	Director and secretary's change of particulars / john harris / 05/01/2009 (1 page)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
22 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
17 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 January 2007	Return made up to 06/01/07; full list of members (3 pages)
16 January 2007	Return made up to 06/01/07; full list of members (3 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 March 2006	Return made up to 06/01/06; full list of members (3 pages)
1 March 2006	Return made up to 06/01/06; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Ad 27/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2004	Ad 27/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	S-div 24/05/04 (1 page)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2004	S-div 24/05/04 (1 page)
18 May 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
18 May 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
13 February 2004	Ad 14/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 February 2004	Ad 14/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
6 January 2004	Incorporation (20 pages)
6 January 2004	Incorporation (20 pages)