Ashall Investments Limited in WARRINGTON

Ashall Investments Limited WARRINGTON

Ashall Investments started in year 1998 as Private Limited Company with registration number 03501925. The Ashall Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Warrington at 8 Winmarleigh Street. Postal code: WA1 1JW. Since 1998-05-26 Ashall Investments Limited is no longer carrying the name Broomco (1457).

At the moment there are 3 directors in the the company, namely Michelle J., Anthony A. and Cornelia A.. In addition one secretary - Anthony A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashall Investments Limited Address / Contact

Office Address	8 Winmarleigh Street
Town	Warrington
Post code	WA1 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501925
Date of Incorporation	Fri, 30th Jan 1998
Industry	Activities of head offices
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Michelle J.

Position: Director

Appointed: 11 December 2012

Anthony A.

Position: Director

Appointed: 31 October 2011

Anthony A.

Position: Secretary

Appointed: 20 December 2002

Cornelia A.

Position: Director

Appointed: 07 July 1998

Scott A.

Position: Director

Appointed: 31 October 2011

Resigned: 05 April 2019

Julia A.

Position: Director

Appointed: 07 July 1998

Resigned: 11 November 2003

John K.

Position: Secretary

Appointed: 29 May 1998

Resigned: 20 December 2002

David A.

Position: Secretary

Appointed: 22 May 1998

Resigned: 29 May 1998

David A.

Position: Director

Appointed: 22 May 1998

Resigned: 05 April 2019

John A.

Position: Director

Appointed: 22 May 1998

Resigned: 02 December 2015

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 1998

Resigned: 22 May 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 30 January 1998

Resigned: 22 May 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1998

Resigned: 22 May 1998

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Ashall Capital Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cornelia A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashall Capital Limited

8 Winmarleigh Street, Warrington, WA1 1JW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11863767
Notified on	5 April 2019
Nature of control:	75,01-100% shares

David A.

Notified on	1 February 2017
Ceased on	5 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Cornelia A.

Notified on	1 February 2017
Ceased on	5 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Philip U.

Notified on	1 February 2017
Ceased on	5 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Michelle J.

Notified on	1 February 2017
Ceased on	1 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Broomco (1457)	May 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 11th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 11th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-04-05 filed on: 19th, November 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-04-05 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-04-05 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-04-05 filed on: 25th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 5th, February 2016	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-04-05 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 10th, February 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-02-10: 498884.00 GBP	capital
AA	Accounts for a small company made up to 2014-04-05 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-04-05 filed on: 8th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 4th, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-04-04: 498884.00 GBP	capital
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 30th, January 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2012-04-05 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 1st, February 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-04-05 filed on: 11th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-04-05 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-04-05 filed on: 6th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-04-05 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 14th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 14th, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 8th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 8th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 3rd, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-01 filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 10th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-05 filed on: 10th, December 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 9th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-04-05 filed on: 9th, February 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 05/04/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 21st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 21st, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-01-30 filed on: 30th, January 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-01-30 filed on: 30th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 3rd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 3rd, December 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-03-11 filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-11 filed on: 11th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 1st, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 1st, June 1998	accounts	Free Download (1 page)

Ashall Investments Limited WARRINGTON

Ashall Investments Limited Address / Contact

Company Information / Profile

Company staff

Michelle J.

Anthony A.

Anthony A.

Cornelia A.

Scott A.

Julia A.

John K.

David A.

David A.

John A.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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