Company Information for ALEXANDER ASH & CO. LIMITED
C/O RAFFINGERS STUART, 19-20 UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04217621
Private Limited Company
Active |
Company Name | |
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ALEXANDER ASH & CO. LIMITED | |
Legal Registered Office | |
C/O RAFFINGERS STUART 19-20 UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 04217621 | |
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Company ID Number | 04217621 | |
Date formed | 2001-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 18:41:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DELL |
||
PAUL DELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANDREW WINSHIP |
Director | ||
DAVID JOHN FROST |
Director | ||
JANE HAZEL DELL |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWN BLUE SQUARED LIMITED | Director | 2017-12-31 | CURRENT | 2008-03-12 | Active | |
POUNDMORE LIMITED | Director | 2008-03-20 | CURRENT | 1978-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 32100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 32100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 32100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Dell on 2015-11-25 | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 32100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 1ST FLOOR, BRISTOL & WEST HOUSE, 100 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JJ | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-25 GBP 32,100 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 32100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042176210001 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINSHIP | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WINSHIP / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELL / 01/12/2003 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 7TH FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 7TH FLOOR OCKWAY HOUSE, 41 STAMFORD HILL, LONDON, N16 5SR | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
RES13 | SUBDIVISION 31/07/02 | |
88(2)R | AD 31/07/02--------- £ SI 100@1=100 £ IC 40000/40100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/01--------- £ SI 39999@1=39999 £ IC 1/40000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 76,727 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 89,623 |
Creditors Due Within One Year | 2012-08-31 | £ 89,623 |
Creditors Due Within One Year | 2011-08-31 | £ 93,587 |
Creditors and other liabilities
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 ALEXANDER ASH & CO. LIMITED
Called Up Share Capital | 2013-08-31 | £ 40,100 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 40,100 |
Called Up Share Capital | 2012-08-31 | £ 40,100 |
Called Up Share Capital | 2011-08-31 | £ 40,100 |
Cash Bank In Hand | 2013-08-31 | £ 107,231 |
Cash Bank In Hand | 2012-08-31 | £ 83,817 |
Cash Bank In Hand | 2012-08-31 | £ 83,817 |
Cash Bank In Hand | 2011-08-31 | £ 83,965 |
Current Assets | 2013-08-31 | £ 202,693 |
Current Assets | 2012-08-31 | £ 186,107 |
Current Assets | 2012-08-31 | £ 186,107 |
Current Assets | 2011-08-31 | £ 171,432 |
Debtors | 2013-08-31 | £ 81,259 |
Debtors | 2012-08-31 | £ 90,290 |
Debtors | 2012-08-31 | £ 90,290 |
Debtors | 2011-08-31 | £ 75,467 |
Fixed Assets | 2013-08-31 | £ 260,242 |
Fixed Assets | 2012-08-31 | £ 263,707 |
Fixed Assets | 2012-08-31 | £ 263,707 |
Fixed Assets | 2011-08-31 | £ 263,716 |
Secured Debts | 2011-08-31 | £ 1,088 |
Shareholder Funds | 2013-08-31 | £ 386,208 |
Shareholder Funds | 2012-08-31 | £ 360,191 |
Shareholder Funds | 2012-08-31 | £ 360,191 |
Shareholder Funds | 2011-08-31 | £ 341,561 |
Stocks Inventory | 2013-08-31 | £ 2,000 |
Stocks Inventory | 2012-08-31 | £ 2,000 |
Stocks Inventory | 2012-08-31 | £ 2,000 |
Stocks Inventory | 2011-08-31 | £ 2,000 |
Tangible Fixed Assets | 2013-08-31 | £ 2,926 |
Tangible Fixed Assets | 2012-08-31 | £ 6,391 |
Tangible Fixed Assets | 2012-08-31 | £ 6,391 |
Tangible Fixed Assets | 2011-08-31 | £ 6,400 |
Debtors and other cash assets
ALEXANDER ASH & CO. LIMITED owns 1 domain names.
alexander-ash.co.uk
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |