| Company Name | Ashton Allsop Limited |
|---|---|
| Directors | Paul David Allsop and Martin West |
| Company Status | Active |
| Company Number | 09217808 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Paul David Allsop |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
| Secretary Name | Mrs Sarah Lindsay Kathrene Allsop |
|---|---|
| Status | Current |
| Appointed | 01 March 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
| Director Name | Mr Martin West |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Location
| Registered Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul David Allsop 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 27 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 22 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 22 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 11 September 2017 | Registered office address changed from 7 Fairbourne Cobham Surrey KT11 2BT to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 7 Fairbourne Cobham Surrey KT11 2BT to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 September 2017 (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 2 May 2017 | Appointment of Mr Martin West as a director on 1 May 2017 (2 pages) |
| 2 May 2017 | Appointment of Mr Martin West as a director on 1 May 2017 (2 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 10 May 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 10 May 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 28 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 28 April 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 23 March 2015 | Appointment of Mrs Sarah Lindsay Kathrene Allsop as a secretary on 1 March 2015 (2 pages) |
| 23 March 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 23 March 2015 | Appointment of Mrs Sarah Lindsay Kathrene Allsop as a secretary on 1 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Mrs Sarah Lindsay Kathrene Allsop as a secretary on 1 March 2015 (2 pages) |