Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASHA EXPO & CO LIMITED
Company Information for

ASHA EXPO & CO LIMITED

Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ,
Company Registration Number
06311578
Private Limited Company
Active

Company Overview

About Asha Expo & Co Ltd
ASHA EXPO & CO LIMITED was founded on 2007-07-13 and has its registered office in Hounslow. The organisation's status is listed as "Active". Asha Expo & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHA EXPO & CO LIMITED
 
Legal Registered Office
Vista Centre
50 Salisbury Road
Hounslow
TW4 6JQ
Other companies in TW4
 
Filing Information
Company Number 06311578
Company ID Number 06311578
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2025-02-23
Return next due 2026-03-09
Type of accounts FULL
VAT Number /Sales tax ID GB938931874  
Last Datalog update: 2025-03-10 15:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHA EXPO & CO LIMITED
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.

Company Officers of ASHA EXPO & CO LIMITED

Current Directors
Officer Role Date Appointed
SHAILENDER THAKUR
 Company Secretary 2007-07-13
MOHIT GARG
 Director 2017-11-02
ASHA THAKUR
 Director 2007-09-12
SHAILENDER SINGH THAKUR
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ASHA GIRMAJI RAO CHUTKE
 Director 2007-09-10 2007-09-12
ASHA CHUTKE GIRMAJI RAO
 Director 2007-07-13 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHIT GARG MIGA GLOBAL SERVICES LTD Director 2017-01-30 CURRENT 2017-01-30 Dissolved 2018-01-16
ASHA THAKUR LONDON METAL SOLUTIONS LTD Director 2013-02-01 CURRENT 2011-09-29 Dissolved 2018-02-13
SHAILENDER SINGH THAKUR SHYRA GLOBAL LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-02-04

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
2025-03-10CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES
2024-07-2331/07/23 STATEMENT OF CAPITAL GBP 2000
2023-08-02Change of details for Mrs Asha Thakur as a person with significant control on 2021-02-23
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILENDER SINGH THAKUR
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 063115780004
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063115780004
2022-03-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780003
2021-03-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-09-24CH03SECRETARY'S DETAILS CHNAGED FOR SHAILENDER THAKUR on 2020-09-01
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24CH01Director's details changed for Mrs Asha Thakur on 2020-09-01
2020-09-24PSC04Change of details for Mrs Asha Thakur as a person with significant control on 2019-03-19
2020-05-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 77 Blackburn Way Hounslow TW4 5AH
2019-01-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT GARG
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-03-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063115780003
2018-02-05AP01DIRECTOR APPOINTED MR SHAILENDER THAKUR
2017-11-03AP01DIRECTOR APPOINTED MR MOHIT GARG
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780002
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780001
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Asha Chutke Girmaji Rao on 2014-07-03
2016-01-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0113/07/14 ANNUAL RETURN FULL LIST
2013-08-28AAMDAmended accounts made up to 2013-07-31
2013-08-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063115780002
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063115780001
2012-09-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0113/07/12 FULL LIST
2012-03-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-20AR0113/07/11 FULL LIST
2010-08-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-07AR0113/07/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHA CHUTKE GIRMAJI RAO / 01/11/2009
2010-08-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-27AA31/07/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to ASHA EXPO & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Petitions to Wind Up (Companies)2010-10-06
Fines / Sanctions
No fines or sanctions have been issued against ASHA EXPO & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Satisfied HSBC BANK PLC
2013-05-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 179,800
Creditors Due Within One Year 2012-08-01 £ 238,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASHA EXPO & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,000
Cash Bank In Hand 2012-08-01 £ 3,993
Current Assets 2012-08-01 £ 455,914
Debtors 2012-08-01 £ 451,921
Shareholder Funds 2012-08-01 £ 36,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHA EXPO & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHA EXPO & CO LIMITED
Trademarks
We have not found any records of ASHA EXPO & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHA EXPO & CO 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 (46720 - Wholesale of metals and metal ores) as ASHA EXPO & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHA EXPO & CO 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.
Import/Export of Goods
Goods imported/exported by ASHA EXPO & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-11-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-10-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-09-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-08-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-07-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-04-0072042900Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-02-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2017-01-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-08-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-06-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-05-0072043000Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2016-04-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-01-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASHA EXPO & CO LIMITEDEvent Date2010-10-06
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1775 A Petition to wind up the above-named Company having its Registered Office at 77 Blackburn Way, Hounslow, Middlesex TW4 5AH , presented on 6 October 2010 by SITA UK LIMITED , of 301-303 Parkway, Worle, Weston-super-Mare BS22 6WA , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 21 October 2010 , at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2010 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX , telephone 01202 597775 . (Ref HG.HPB.SI00001.1204.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHA EXPO & CO 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 ASHA EXPO & CO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW4 6JQ