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Home > England & Wales Companies > ASHWORTH SOLUTIONS LTD
Company Information for

ASHWORTH SOLUTIONS LTD

31 HIGH STREET, HAVERHILL, SUFFOLK, CB9 8AD,
Company Registration Number
05227856
Private Limited Company
Active

Company Overview

About Ashworth Solutions Ltd
ASHWORTH SOLUTIONS LTD was founded on 2004-09-10 and has its registered office in Haverhill. The organisation's status is listed as "Active". Ashworth Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHWORTH SOLUTIONS LTD
 
Legal Registered Office
31 HIGH STREET
HAVERHILL
SUFFOLK
CB9 8AD
Other companies in CB9
 
Filing Information
Company Number 05227856
Company ID Number 05227856
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155478287  
Last Datalog update: 2024-03-07 02:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWORTH SOLUTIONS LTD
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Company Officers of ASHWORTH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KAREN MARGARET MCKINNON
Company Secretary 2004-11-03
DAVID STEWART MCKINNON
Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-10 2004-11-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-10 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARGARET MCKINNON EMBER BUILDING SERVICES LIMITED Company Secretary 1995-06-14 CURRENT 1962-09-06 Dissolved 2015-05-05

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
2023-10-10CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05DISS40Compulsory strike-off action has been discontinued
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/19 FROM 2 Mill Road Haverhill CB9 8BD
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID MCKINNON
2019-01-24PSC04Change of details for Mr David Stewart Mckinnon as a person with significant control on 2019-01-16
2018-12-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-03PSC04Change of details for Mr David Stewart Mckinnon as a person with significant control on 2017-10-06
2018-10-03PSC07CESSATION OF SOPHIE SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for David Stewart Mckinnon on 2015-09-01
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MARGARET MCKINNON on 2015-09-01
2014-11-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for David Stewart Mskinnon on 2009-10-01
2009-11-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0110/09/09 ANNUAL RETURN FULL LIST
2008-12-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-0588(2)RAD 31/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-11-12ELRESS366A DISP HOLDING AGM 03/11/04
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12ELRESS252 DISP LAYING ACC 03/11/04
2004-11-12ELRESS386 DISP APP AUDS 03/11/04
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-09-10NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 10,177
Provisions For Liabilities Charges 2013-09-30 £ 2,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASHWORTH SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 44,656
Cash Bank In Hand 2012-09-30 £ 23,484
Current Assets 2013-09-30 £ 50,596
Current Assets 2012-09-30 £ 23,484
Debtors 2013-09-30 £ 5,940
Shareholder Funds 2013-09-30 £ 49,506
Shareholder Funds 2012-09-30 £ 23,683
Tangible Fixed Assets 2013-09-30 £ 11,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHWORTH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWORTH SOLUTIONS LTD
Trademarks
We have not found any records of ASHWORTH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHWORTH SOLUTIONS 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 (62020 - Information technology consultancy activities) as ASHWORTH SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASHWORTH SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWORTH SOLUTIONS 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 ASHWORTH SOLUTIONS LTD 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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