Founded in 2015, Ash And Abbey, classified under reg no. 09670113 is an active company. Currently registered at 12 Ash Road North LL13 9JT, Wrexham the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 3 directors, namely Jonathan K., Samantha A. and John G.. Of them, John G. has been with the company the longest, being appointed on 3 July 2015 and Jonathan K. and Samantha A. have been with the company for the least time - from 24 November 2015. As of 29 May 2024, there were 2 ex directors - Mark H., Samantha A. and others listed below. There were no ex secretaries.
| Office Address | 12 Ash Road North |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9JT |
| Country of origin | United Kingdom |
| Registration Number | 09670113 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 03 July 2015
The register of PSCs that own or have control over the company is made up of 7 names. As we identified, there is Samantha A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha A.
| Notified on | 1 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 1 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan K.
| Notified on | 1 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pacific Commercial Solutions Limited
12 Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9JT, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 09892715 |
| Notified on | 29 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
| Notified on | 2 July 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha A.
| Notified on | 2 July 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 2 July 2016 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 36 549 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 13 145 | |||||||
| Current Assets | 59 368 | 118 751 | 40 991 | 23 762 | 407 | 54 622 | 21 251 | 2 569 |
| Debtors | 46 223 | |||||||
| Net Assets Liabilities | 36 549 | 77 383 | 46 068 | -20 904 | -46 536 | -62 512 | -52 152 | -52 644 |
| Net Assets Liabilities Including Pension Asset Liability | 36 549 | |||||||
| Tangible Fixed Assets | 936 275 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | |||||||
| Profit Loss Account Reserve | 36 249 | |||||||
| Shareholder Funds | 36 549 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | 3 | 3 | |
| Creditors | 872 000 | 621 410 | 844 667 | 873 109 | 870 218 | 845 471 | 1 093 651 | 12 275 |
| Creditors Due After One Year | 872 000 | |||||||
| Creditors Due Within One Year | 87 094 | |||||||
| Fixed Assets | 936 275 | 898 875 | 1 229 133 | 1 262 357 | 1 210 747 | 1 152 366 | 1 144 384 | 1 083 941 |
| Net Current Assets Liabilities | -27 726 | -200 082 | -338 398 | -410 152 | -417 669 | -369 407 | -102 885 | -1 124 310 |
| Number Shares Allotted | 300 | |||||||
| Other Creditors After One Year | 872 000 | |||||||
| Other Creditors Due Within One Year | 68 931 | |||||||
| Other Loans After Five Years Not By Instalments | 700 000 | |||||||
| Par Value Share | 1 | |||||||
| Profit Loss For Period | 36 249 | |||||||
| Share Capital Allotted Called Up Paid | 300 | |||||||
| Tangible Fixed Assets Additions | 973 675 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 973 675 | |||||||
| Tangible Fixed Assets Depreciation | 37 400 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 37 400 | |||||||
| Taxation Social Security Due Within One Year | 18 162 | |||||||
| Total Assets Less Current Liabilities | 908 549 | 698 793 | 890 735 | 852 205 | 793 078 | 782 959 | 1 041 499 | -40 369 |
| Trade Creditors Within One Year | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 30th, April 2024 |
accounts | Free Download (5 pages) |
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