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Company Information for

ASHAYES LIMITED

Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, WILTSHIRE, SN15 4RE,
Company Registration Number
03199228
Private Limited Company
Active

Company Overview

About Ashayes Ltd
ASHAYES LIMITED was founded on 1996-05-15 and has its registered office in Chippenham. The organisation's status is listed as "Active". Ashayes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHAYES LIMITED
 
Legal Registered Office
Unit 1, Gate Farm High Street
Sutton Benger
Chippenham
WILTSHIRE
SN15 4RE
Other companies in CF10
 
Filing Information
Company Number 03199228
Company ID Number 03199228
Date formed 1996-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-15
Return next due 2024-05-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB682007253  
Last Datalog update: 2024-04-30 23:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHAYES LIMITED
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Companies with same name ASHAYES LIMITED
The following companies were found which have the same name as ASHAYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHAYES CONSULTING INC. 429 ATLANTIC AVENUE Nassau FREEPORT NY 11520 Active Company formed on the 2021-07-29

Company Officers of ASHAYES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DONALD GRAY
 Company Secretary 1998-07-13
SUSAN WENDY TALLETT
 Director 1997-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES TALLETT
 Director 1996-05-15 2008-09-11
IAN CHRISTOPHER HILTON
 Director 1998-10-28 2006-02-10
RICHARD GUY BARKER
 Director 1998-02-02 1999-02-04
ALAN EDWARD ADAMS
 Company Secretary 1996-05-15 1998-07-13
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1996-05-15 1996-05-15
BOURSE SECURITIES LIMITED
 Nominated Director 1996-05-15 1996-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DONALD GRAY PROPARITY LIMITED Company Secretary 2007-06-19 CURRENT 1999-11-29 Liquidation
JOSEPH DONALD GRAY DG (LAW) LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-11 Active
JOSEPH DONALD GRAY DG NOMINEES LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-11 Active
JOSEPH DONALD GRAY DIGIT (WALES) LIMITED Company Secretary 2004-05-24 CURRENT 2003-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM Maple House 5 the Maples Cleeve Bristol North Somerset BS49 4FS United Kingdom
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-19TM02Termination of appointment of Joseph Donald Gray on 2020-11-19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-08AA01Current accounting period extended from 31/05/19 TO 31/07/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0115/05/16 FULL LIST
2016-05-17AR0115/05/16 FULL LIST
2015-09-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Mrs Susan Wendy Tallett on 2013-09-07
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-15MG01Particulars of a mortgage or charge / charge no: 4
2011-05-26AR0115/05/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0115/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY TALLETT / 19/10/2009
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM DARWIN GRAY LLP 15 WINDSOR PLACE CARDIFF CF10 3BY
2009-06-12363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR SIMON TALLETT
2008-07-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-30353LOCATION OF REGISTER OF MEMBERS
2008-05-30190LOCATION OF DEBENTURE REGISTER
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O DARWIN GRAY 15 WINDSOR PLACE CARDIFF CF10 3BY
2007-11-05RES13COMP PURCH AND LOAN AGR 25/10/07
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-24363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: C/O DARWIN GRAY 13 ST ANDREWS CRESCENT CARDIFF CF10 3DB
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: PALSER GROSSMAN DISCOVERY HOUSE, BRITANNIA QUAY CARDIFF SOUTH GLAMORGAN CF10 4HA
2001-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-22363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/00
2000-06-07363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-06-15363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-04-03288cSECRETARY'S PARTICULARS CHANGED
1999-02-10288bDIRECTOR RESIGNED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-08-05288aNEW SECRETARY APPOINTED
1998-07-25363aRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bSECRETARY RESIGNED
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-01288cSECRETARY'S PARTICULARS CHANGED
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 2 LONGWOOD LANE FAILAND BRISTOL NORTH SOMERSET BS8 3TQ
1997-06-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-12-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-12-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-12-15 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-05-10 Satisfied N M ROTHSCHILD & SONS LIMITED
DEBENTURE 1997-02-07 Satisfied RIGGS AP BANK LIMITED
LEGAL CHARGE 1997-02-07 Satisfied HAMPTON TRUST PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 660,321
Creditors Due Within One Year 2012-05-31 £ 672,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHAYES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 56,416
Cash Bank In Hand 2012-05-31 £ 28,308
Current Assets 2013-05-31 £ 1,211,286
Current Assets 2012-05-31 £ 1,181,217
Debtors 2013-05-31 £ 4,513
Debtors 2012-05-31 £ 2,552
Secured Debts 2013-05-31 £ 610,589
Secured Debts 2012-05-31 £ 622,441
Shareholder Funds 2013-05-31 £ 552,365
Shareholder Funds 2012-05-31 £ 510,717
Tangible Fixed Assets 2013-05-31 £ 1,400
Tangible Fixed Assets 2012-05-31 £ 1,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHAYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHAYES LIMITED
Trademarks
We have not found any records of ASHAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHAYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHAYES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHAYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHAYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHAYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 4RE