Ashford Common Food & Wine started in year 2013 as Private Limited Company with registration number 08719527. The Ashford Common Food & Wine company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashford at 255 Staines Road. Postal code: TW15 1RT. Since February 6, 2014 Ashford Common Food & Wine Ltd is no longer carrying the name Uk Airport Direct.
The company has 2 directors, namely Harinder A., Satpal A.. Of them, Satpal A. has been with the company the longest, being appointed on 11 October 2019 and Harinder A. has been with the company for the least time - from 15 June 2023. As of 29 April 2024, there were 3 ex directors - Harinder A., Satpal A. and others listed below. There were no ex secretaries.
| Office Address | 255 Staines Road |
| Town | Ashford |
| Post code | TW15 1RT |
| Country of origin | United Kingdom |
| Registration Number | 08719527 |
| Date of Incorporation | Sun, 6th Oct 2013 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 11 October 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Harinder A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Satpal A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harinder A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Harinder A.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Satpal A.
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harinder A.
| Notified on | 3 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
50,01-75% shares |
Satpal A.
| Notified on | 30 September 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
50,01-75% shares |
Harinder A.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Uk Airport Direct | February 6, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||||
| Current Assets | 29 919 | 36 231 | 38 990 | 43 690 | 58 651 | 58 516 | 105 769 | 55 516 | 39 772 |
| Net Assets Liabilities | 62 947 | 42 834 | 16 129 | 3 183 | 4 394 | 8 419 | |||
| Cash Bank In Hand | 7 899 | 1 183 | 857 | ||||||
| Debtors | 1 763 | 1 795 | 130 | ||||||
| Intangible Fixed Assets | 80 199 | 60 399 | 39 999 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -21 134 | -35 019 | -62 930 | ||||||
| Stocks Inventory | 20 257 | 33 253 | 38 003 | ||||||
| Tangible Fixed Assets | 12 000 | 9 600 | 7 680 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -21 234 | -35 119 | -63 030 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | ||||
| Creditors | 145 729 | 122 559 | 97 883 | 162 421 | 108 292 | 95 177 | |||
| Fixed Assets | 92 199 | 69 999 | 47 679 | 39 092 | 30 985 | 23 238 | 320 334 | 310 103 | 304 910 |
| Net Current Assets Liabilities | -110 933 | -103 098 | -110 609 | 102 039 | 73 819 | 39 367 | 56 652 | 52 776 | 55 405 |
| Total Assets Less Current Liabilities | -18 734 | -33 099 | -62 930 | 62 947 | 42 834 | 16 129 | 263 682 | 257 327 | 249 505 |
| Capital Employed | -21 134 | -35 019 | -62 930 | ||||||
| Creditors Due Within One Year | 140 852 | 139 329 | 149 599 | ||||||
| Intangible Fixed Assets Additions | 99 999 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 19 800 | 39 600 | 60 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 19 800 | 19 800 | 20 400 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 99 999 | 99 999 | 99 999 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 2 400 | 1 920 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 15 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 15 000 | 15 000 | 15 000 | ||||||
| Tangible Fixed Assets Depreciation | 3 000 | 5 400 | 7 320 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 000 | 2 400 | 1 920 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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