Company NameAsh Refurbishments Ltd
DirectorChristopher Ashmore
Company StatusActive
Company Number08239115
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Christopher Ashmore
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence AddressCodlin Cottage Church Road
Chelsfield
Orpington
Kent
BR6 7SN
Secretary NameMrs Jeanette Linda Ashmore
StatusCurrent
Appointed27 October 2014(2 years after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressCodlin Cottage Church Road
Chelsfield
Kent
BR6 7SN
Secretary NameMr Christopher Ashmore
NationalityBritish
StatusResigned
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCodlin Cottage Church Road
Chelsfield
Orpington
Kent
BR6 7SN

Location

Registered AddressCodlin Cottage Church Road
Chelsfield
Orpington
Kent
BR6 7SN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London

Shareholders

10 at £1Christopher Ashmore
8.33%
Ordinary A
10 at £1Jeanette Ashmore
8.33%
Ordinary B
75 at £1Christopher Ashmore
62.50%
Ordinary
25 at £1Jeanette Ashmore
20.83%
Ordinary

Financials

Year2014
Net Worth£148,020
Cash£190,307
Current Liabilities£44,069

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
7 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
10 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
20 December 2018Change of details for Mr Christopher Ashmore as a person with significant control on 1 November 2018 (2 pages)
20 December 2018Change of details for Mrs Jeanette Ashmore as a person with significant control on 1 November 2018 (2 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 October 2017 (10 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
(5 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
(5 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
(5 pages)
13 January 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 January 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120
(5 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120
(5 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120
(5 pages)
27 October 2014Appointment of Mrs Jeanette Linda Ashmore as a secretary on 27 October 2014 (2 pages)
27 October 2014Termination of appointment of Christopher Ashmore as a secretary on 27 October 2014 (1 page)
27 October 2014Appointment of Mrs Jeanette Linda Ashmore as a secretary on 27 October 2014 (2 pages)
27 October 2014Termination of appointment of Christopher Ashmore as a secretary on 27 October 2014 (1 page)
7 February 2014Resolutions
  • RES13 ‐ Create new share class 16/01/2014
(1 page)
7 February 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 120
(6 pages)
7 February 2014Statement of capital following an allotment of shares on 16 January 2014
  • GBP 120
(6 pages)
7 February 2014Resolutions
  • RES13 ‐ Create new share class 16/01/2014
(1 page)
21 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (3 pages)
8 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (3 pages)
8 October 2013Secretary's details changed for Mr Christopher Ashmore on 9 October 2012 (1 page)
8 October 2013Secretary's details changed for Mr Christopher Ashmore on 9 October 2012 (1 page)
8 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (3 pages)
8 October 2013Secretary's details changed for Mr Christopher Ashmore on 9 October 2012 (1 page)
2 October 2013Secretary's details changed for Mr Christopher Ashmore on 10 October 2012 (1 page)
2 October 2013Secretary's details changed for Mr Christopher Ashmore on 10 October 2012 (1 page)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)