Ashbourne Biscuits Limited in Bath

Ashbourne Biscuits Limited

Founded in 2006, Ashbourne Biscuits, classified under reg no. 05712174 is an active company. Currently registered at 29-31 Walcot Street BA1 5BN, Bath the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-01-29 Ashbourne Biscuits Limited is no longer carrying the name Artisan Biscuits.

The company has 2 directors, namely John S., Paul D.. Of them, John S., Paul D. have been with the company the longest, being appointed on 12 October 2006. At the moment there is one former director listed by the company - Ann D., who left the company on 9 September 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Ashbourne Biscuits Limited Address / Contact

Office Address	29-31 Walcot Street
Office Address2	Bath
Town	Bath
Post code	BA1 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712174
Date of Incorporation	Thu, 16th Feb 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

John S.

Position: Director

Appointed: 12 October 2006

Paul D.

Position: Director

Appointed: 12 October 2006

Ann D.

Position: Secretary

Appointed: 12 October 2006

Resigned: 09 September 2017

John S.

Position: Secretary

Appointed: 27 April 2006

Resigned: 12 October 2006

Ann D.

Position: Director

Appointed: 27 April 2006

Resigned: 09 September 2017

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 February 2006

Resigned: 17 February 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 February 2006

Resigned: 17 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Paul D. This PSC and has 25-50% shares. The second one in the PSC register is The Fine Cheese Co Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	25-50% shares

The Fine Cheese Co Ltd

57 High Street, London, SE25 6EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04379739
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Artisan Biscuits	January 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	53	53
Current Assets	178 655	178 655
Debtors	178 602	178 602
Net Assets Liabilities	522 775	522 775

Other
Amounts Owed By Group Undertakings	178 602	178 602
Amounts Owed To Group Undertakings	196 554	196 554
Average Number Employees During Period	2	2
Creditors	196 554	2 171 661
Investments Fixed Assets	2 712 335	2 712 335
Investments In Group Undertakings	2 712 335	2 712 335
Net Current Assets Liabilities	-17 899	-17 899
Total Assets Less Current Liabilities	2 694 436	2 694 436

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ. Change occurred on 2024-02-27. Company's previous address: 29-31 Walcot Street Bath BA1 5BN. filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ. Change occurred on 2024-02-27. Company's previous address: 29-31 Walcot Street Bath BA1 5BN. filed on: 27th, February 2024	address	Free Download (1 page)
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 15th, October 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 14th, November 2019	accounts	Free Download
AA	Small company accounts for the period up to 2018-03-31 filed on: 26th, September 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-09-09 filed on: 1st, March 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-09 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 8th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-23: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 21st, November 2015	accounts	Free Download (6 pages)
CH01	On 2014-05-29 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-04: 1000.00 GBP	capital
CH03	On 2014-05-29 secretary's details were changed filed on: 3rd, March 2015	officers	Free Download (1 page)
CH01	On 2014-05-29 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, August 2010	accounts	Free Download (3 pages)
CH01	On 2010-03-24 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-24 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, February 2007	incorporation	Free Download (6 pages)
CERTNM	Company name changed artisan biscuits LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed artisan biscuits LIMITEDcertificate issued on 29/01/07 filed on: 29th, January 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-10-12. Value of each share 1 £, total number of shares: 1000. filed on: 7th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-10-12. Value of each share 1 £, total number of shares: 1000. filed on: 7th, November 2006	capital	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New secretary appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New secretary appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-26 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-26 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
123	Nc inc already adjusted 05/09/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/09/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, September 2006	resolution	Free Download (1 page)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-17 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-17 Secretary resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (9 pages)