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Home > England & Wales Companies > ASHLEI ASSOCIATES LIMITED
Company Information for

ASHLEI ASSOCIATES LIMITED

7 HEATH DRIVE, SUTTON, SM2 5RP,
Company Registration Number
04176959
Private Limited Company
Active

Company Overview

About Ashlei Associates Ltd
ASHLEI ASSOCIATES LIMITED was founded on 2001-03-09 and has its registered office in Sutton. The organisation's status is listed as "Active". Ashlei Associates 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
ASHLEI ASSOCIATES LIMITED
 
Legal Registered Office
7 HEATH DRIVE
SUTTON
SM2 5RP
Other companies in HA2
 
Filing Information
Company Number 04176959
Company ID Number 04176959
Date formed 2001-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/03/2023
Account next due 07/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEI ASSOCIATES LIMITED
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Company Officers of ASHLEI ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SUMITRA PATEL
 Company Secretary 2018-04-25
SAMIR PATEL
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DIPTI PATEL
 Company Secretary 2012-03-07 2014-03-07
SAMIR PATEL
 Company Secretary 2009-06-02 2012-03-07
AMIT PATEL
 Director 2011-04-03 2012-03-07
SAMIR PATEL
 Director 2010-04-07 2011-04-03
AMIT PATEL
 Director 2001-03-09 2010-04-07
MAYURI PATEL
 Company Secretary 2009-03-07 2009-06-02
ILESHCHANDRA PATEL
 Company Secretary 2001-03-09 2008-03-07
DIPTI PATEL
 Director 2001-03-09 2004-09-07
MAYURI PATEL
 Director 2001-03-09 2003-02-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-03-09 2001-03-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-03-09 2001-03-13

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
2023-07-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYURI PATEL
2023-06-30CESSATION OF SAMIR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-05Current accounting period extended from 07/09/22 TO 07/03/23
2022-09-09APPOINTMENT TERMINATED, DIRECTOR SAMIR PATEL
2022-09-09DIRECTOR APPOINTED MRS MAYURI PATEL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 73 Kenilworth Avenue Harrow Middlesex HA2 8RZ
2022-09-09AP01DIRECTOR APPOINTED MRS MAYURI PATEL
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 73 Kenilworth Avenue Harrow Middlesex HA2 8RZ
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR PATEL
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/21
2022-04-29CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/20
2021-03-21TM02Termination of appointment of Akash Patel on 2021-01-14
2021-01-09AP03Appointment of Mr Akash Patel as company secretary on 2020-12-13
2021-01-09TM02Termination of appointment of Sumitra Patel on 2020-12-13
2020-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-04-26AP03Appointment of Mrs Sumitra Patel as company secretary on 2018-04-25
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 07/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-02AA07/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0109/03/15 ANNUAL RETURN FULL LIST
2015-06-01AA07/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26AA07/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-08TM02Termination of appointment of Dipti Patel on 2014-03-07
2013-05-29AA07/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA07/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-28AP03Appointment of Dipti Patel as company secretary on 2012-03-07
2012-03-28AP01DIRECTOR APPOINTED SAMIR PATEL
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL
2012-03-28TM02Termination of appointment of Samir Patel on 2012-03-07
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 63 Brecon Close Mitcham Surrey CR4 1XB
2011-06-20AR0109/03/11 ANNUAL RETURN FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR PATEL
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR PATEL
2011-06-20AP01DIRECTOR APPOINTED MR AMIT PATEL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL
2011-06-07AP01DIRECTOR APPOINTED MR SAMIR PATEL
2011-06-03AA07/09/10 TOTAL EXEMPTION SMALL
2010-06-06AA07/09/09 TOTAL EXEMPTION SMALL
2010-06-02AR0109/03/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT PATEL / 07/10/2009
2009-07-06AA07/09/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-06-03288aSECRETARY APPOINTED MR SAMIR PATEL
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY MAYURI PATEL
2009-03-10288aSECRETARY APPOINTED MRS MAYURI PATEL
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY ILESHCHANDRA PATEL
2008-07-02AA07/09/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/09/06
2007-04-05363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/09/05
2006-03-30363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/09/04
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/09/03
2004-04-14363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 53 BUCKLAND WAY WORCESTER PARK SURREY KT4 8NT
2003-04-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/09/02
2002-03-11363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-11225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 07/09/02
2002-03-1188(2)RAD 09/03/01--------- £ SI 199@1=199 £ IC 1/200
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 53 BUCKLAND WAY WORCESTER PARK SURREY KT4 8NT
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 7 HEATH DRIVE SUTTON SURREY SM2 5RP
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to ASHLEI ASSOCIATES 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 ASHLEI ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHLEI ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-09-08 £ 13,741
Creditors Due Within One Year 2011-09-08 £ 11,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-07
Annual Accounts
2013-09-07
Annual Accounts
2015-09-07
Annual Accounts
2016-09-07
Annual Accounts
2017-09-07
Annual Accounts
2017-09-07
Annual Accounts
2017-09-07
Annual Accounts
2019-09-07
Annual Accounts
2020-09-07
Annual Accounts
2021-09-07

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 ASHLEI ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-08 £ 200
Called Up Share Capital 2011-09-08 £ 200
Cash Bank In Hand 2012-09-08 £ 1,037
Current Assets 2012-09-08 £ 1,037
Current Assets 2011-09-08 £ 1,250
Debtors 2011-09-08 £ 1,250
Fixed Assets 2012-09-08 £ 27,262
Fixed Assets 2011-09-08 £ 27,322
Shareholder Funds 2012-09-08 £ 14,558
Shareholder Funds 2011-09-08 £ 16,574
Tangible Fixed Assets 2012-09-08 £ 262
Tangible Fixed Assets 2011-09-08 £ 322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHLEI ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEI ASSOCIATES LIMITED
Trademarks
We have not found any records of ASHLEI ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEI ASSOCIATES 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 (62030 - Computer facilities management activities) as ASHLEI ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEI ASSOCIATES 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 ASHLEI ASSOCIATES 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 ASHLEI ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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