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Home > England & Wales Companies > ASHTON INVESTMENTS LTD
Company Information for

ASHTON INVESTMENTS LTD

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
Company Registration Number
03317130
Private Limited Company
Liquidation

Company Overview

About Ashton Investments Ltd
ASHTON INVESTMENTS LTD was founded on 1997-02-12 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ashton Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHTON INVESTMENTS LTD
 
Legal Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
Other companies in NW1
 
Filing Information
Company Number 03317130
Company ID Number 03317130
Date formed 1997-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701838644  
Last Datalog update: 2021-07-05 14:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name ASHTON INVESTMENTS LTD
The following companies were found which have the same name as ASHTON INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHTON INVESTMENTS AND REAL ESTATE LTD ASHLACK HALL GRIZEBECK KIRKBY IN FURNESS CUMBRIA LA17 7XN Active Company formed on the 2010-05-26
ASHTON INVESTMENTS HOLDING LTD 1A ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY Active Company formed on the 2014-03-05
ASHTON INVESTMENTS, LLC 3035 ISLAND CREST WAY MERCER ISLAND WA 980402919 Active Company formed on the 2015-07-15
ASHTON INVESTMENTS LLC 10710 BREAKING ROCKS DR TAMPA FL 33647 Forfeited Company formed on the 2015-08-21
ASHTON INVESTMENTS, LTD. 110 N MAIN ST, STE 1000 - DAYTON OH 45402 Active Company formed on the 1997-06-18
ASHTON INVESTMENTS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1985-10-18
ASHTON INVESTMENTS LTD British Columbia Active Company formed on the 2016-05-26
ASHTON INVESTMENTS PTY LTD Active Company formed on the 2002-05-02
ASHTON INVESTMENTS QLD PTY LTD QLD 4740 Active Company formed on the 2013-01-30
ASHTON INVESTMENTS (SINGAPORE) PTE LTD RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2008-09-09
ASHTON INVESTMENTS PTE LTD TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-11
ASHTON INVESTMENTS PTE. LTD. CHARTWELL DRIVE Singapore 558752 Active Company formed on the 2016-10-11
ASHTON INVESTMENTS LIMITED Dissolved Company formed on the 1992-11-10
ASHTON INVESTMENTS LLC Delaware Unknown
ASHTON INVESTMENTS, LLC 13302 WINDING OAK COURT TAMPA FL 33612 Active Company formed on the 2015-05-01
ASHTON INVESTMENTS LLC Georgia Unknown
ASHTON INVESTMENTS INC California Unknown
ASHTON INVESTMENTS INCORPORATED Michigan UNKNOWN
ASHTON INVESTMENTS LLC New Jersey Unknown
ASHTON INVESTMENTS LLC California Unknown

Company Officers of ASHTON INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BLEASDALE CONSULTANCY LIMITED
 Company Secretary 2006-12-05
ALEXANDER SHUSHKO
 Director 1997-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ERIC GLAISTER
 Company Secretary 1997-07-15 2007-07-19
AVAZ SAIDOVICH NAZAROV
 Director 1997-02-12 2001-02-15
CHERZOD ABDOUKADIROVICH ERMATOV
 Director 1997-02-12 1998-06-25
ALEXANDER VITALYEVICH SHUSHKO
 Company Secretary 1997-02-12 1997-07-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-02-12 1997-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLEASDALE CONSULTANCY LIMITED SIMMONDS (METAL TRADING) LTD Company Secretary 2007-10-15 CURRENT 1998-08-04 Dissolved 2014-12-17
BLEASDALE CONSULTANCY LIMITED ACED LTD Company Secretary 2006-07-31 CURRENT 2006-07-28 Dissolved 2014-07-08
BLEASDALE CONSULTANCY LIMITED BPC PROPERTIES LTD Company Secretary 2006-03-02 CURRENT 2005-11-30 Active
BLEASDALE CONSULTANCY LIMITED ASHTON COMMODITIES LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-23 Active
ALEXANDER SHUSHKO ASHTON COMMODITIES LIMITED Director 2012-03-01 CURRENT 2005-02-23 Active
ALEXANDER SHUSHKO ECOMIUM ASSET MANAGEMENT LIMITED Director 2005-04-22 CURRENT 2005-04-21 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
2022-03-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-20LIQ01Voluntary liquidation declaration of solvency
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Court Barn Salthill Park Fishbourne Chichester PO19 3PS England
2021-04-20600Appointment of a voluntary liquidator
2021-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-31
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM The Grain Store Wenham Manor Rogate Petersfield Hampshire GU31 4AY England
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-07CH01Director's details changed for Alexander Vitalyevich Shushko on 2016-11-23
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/15 FROM C/O Winchester House, Suite 1.01C 259-269 Old Marylebone Road London NW1 5RA
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Alexander Vitalyevich Shushko on 2012-04-30
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Winchester House Suite Cp1.01 259-269 Old Marylebone Road London NW1 5RA
2011-03-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0112/02/11 ANNUAL RETURN FULL LIST
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-02-18AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Alexander Vitalyevich Shushko on 2010-02-12
2010-02-18CH04SECRETARY'S DETAILS CHNAGED FOR BLEASDALE CONSULTANCY LIMITED on 2010-02-12
2009-06-30225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WINCHESTER HOUSE, SUITE 101.F 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM WINCHESTER HOUSE SUITE CP1.01 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA UK
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / BLEASDALE CONSULTANCY LIMITED / 21/02/2008
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-07288bSECRETARY RESIGNED
2007-02-13190LOCATION OF DEBENTURE REGISTER
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-13353LOCATION OF REGISTER OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: WINCHESTER HOUSE, SUITE 101F 259 - 269 OLD MARYLEBONE ROAD LONDON NW1 5RA
2006-12-14288aNEW SECRETARY APPOINTED
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 14 - 18 HEDDON STREET LONDON W1B 4DA
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: FIRST FLOOR 6-10 BRUTON STREET LONDON W1J 6PU
2006-02-13363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-16363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-01225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-03-10363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4 STANHOPE GATE LONDON W1Y 5LA
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-29ELRESS386 DISP APP AUDS 06/06/01
2001-06-29ELRESS366A DISP HOLDING AGM 06/06/01
2001-04-10288bDIRECTOR RESIGNED
2001-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-10363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-03363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1998-07-23288bDIRECTOR RESIGNED
1998-03-27395PARTICULARS OF MORTGAGE/CHARGE
1998-02-19363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-02-04288bSECRETARY RESIGNED
1998-02-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASHTON INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-08
Appointmen2021-04-08
Notices to2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against ASHTON INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CASH DEPOSIT 1998-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1997-06-17 Satisfied CREDIT AGRICOLE INDOSUEZ
Creditors
Creditors Due After One Year 2012-04-01 £ 40,875
Creditors Due Within One Year 2012-04-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30

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 ASHTON INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 631
Current Assets 2012-04-01 £ 121,961
Debtors 2012-04-01 £ 121,330
Fixed Assets 2012-04-01 £ 250,003
Shareholder Funds 2012-04-01 £ 330,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHTON INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON INVESTMENTS LTD
Trademarks
We have not found any records of ASHTON INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED D & N TRANSPORT LIMITED 2005-04-04 Outstanding
RENTAL DEPOSIT DEED HMB FABRICATIONS SERVICES LIMITED 2004-06-05 Outstanding
RENT DEPOSIT DEED NORTHERN SIGNCASES LIMITED 2005-09-15 Outstanding

We have found 3 mortgage charges which are owed to ASHTON INVESTMENTS LTD

Income
Government Income
We have not found government income sources for ASHTON INVESTMENTS LTD. 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 (70229 - Management consultancy activities other than financial management) as ASHTON INVESTMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASHTON INVESTMENTS LTDEvent Date2021-04-08
 
Initiating party Event TypeAppointmen
Defending partyASHTON INVESTMENTS LTDEvent Date2021-04-08
Name of Company: ASHTON INVESTMENTS LTD Company Number: 03317130 Nature of Business: Management consultancy Registered office: Court Barn, Salthill Park, Fishbourne, Chichester, PO19 3PS Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyASHTON INVESTMENTS LTDEvent Date2021-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTON INVESTMENTS LTD 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 ASHTON INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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