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Home > England & Wales Companies > ASHTON HOUSE (LONDON) LIMITED
Company Information for

ASHTON HOUSE (LONDON) LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
04965977
Private Limited Company
Liquidation

Company Overview

About Ashton House (london) Ltd
ASHTON HOUSE (LONDON) LIMITED was founded on 2003-11-17 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Ashton House (london) Limited 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 HOUSE (LONDON) LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in KT12
 
Filing Information
Company Number 04965977
Company ID Number 04965977
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854352520  
Last Datalog update: 2021-07-05 15:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON HOUSE (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of ASHTON HOUSE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA FOSTER
Company Secretary 2003-11-18
NICOLA FOSTER
Director 2003-11-18
DEBRA KANNAIR
Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ACCORD SECRETARIES LIMITED
Company Secretary 2003-11-17 2003-11-18
ACCORD DIRECTORS LIMITED
Director 2003-11-17 2003-11-18

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
2022-07-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-26
2021-05-11600Appointment of a voluntary liquidator
2021-05-11LIQ02Voluntary liquidation Statement of affairs
2021-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-27
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 2 Hersham Centre Molesey Road Hersham Surrey KT12 4HL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0117/11/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0117/11/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KANNAIR / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOSTER / 01/10/2009
2009-10-02363aReturn made up to 17/11/08; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 122 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-14363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ASHTON HOUSE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-05
Appointmen2021-05-05
Fines / Sanctions
No fines or sanctions have been issued against ASHTON HOUSE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHTON HOUSE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2012-03-31 £ 6,180
Creditors Due Within One Year 2013-03-31 £ 44,482
Creditors Due Within One Year 2012-03-31 £ 61,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ASHTON HOUSE (LONDON) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 54,163
Current Assets 2012-03-31 £ 64,455
Debtors 2013-03-31 £ 20,674
Debtors 2012-03-31 £ 32,748
Fixed Assets 2013-03-31 £ 3,196
Fixed Assets 2012-03-31 £ 3,899
Shareholder Funds 2013-03-31 £ 12,880
Stocks Inventory 2013-03-31 £ 33,489
Stocks Inventory 2012-03-31 £ 31,707
Tangible Fixed Assets 2013-03-31 £ 3,196
Tangible Fixed Assets 2012-03-31 £ 3,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHTON HOUSE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON HOUSE (LONDON) LIMITED
Trademarks
We have not found any records of ASHTON HOUSE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON HOUSE (LONDON) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ASHTON HOUSE (LONDON) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON HOUSE (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASHTON HOUSE (LONDON) LIMITEDEvent Date2021-05-05
 
Initiating party Event TypeAppointmen
Defending partyASHTON HOUSE (LONDON) LIMITEDEvent Date2021-05-05
Company Number: 04965977 Name of Company: ASHTON HOUSE (LONDON) LIMITED Trading Name: Ashton House Living Nature of Business: Gift Shop Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Ha…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTON HOUSE (LONDON) 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 ASHTON HOUSE (LONDON) 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.
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