Ashcom Electronics Limited ASHTEAD


Founded in 2002, Ashcom Electronics, classified under reg no. 04500324 is an active company. Currently registered at 52 Oakhill Close KT21 2JQ, Ashtead the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Simon W. and Julie W.. In addition one secretary - Julie W. - is with the company. As of 20 April 2024, there was 1 ex director - Ian W.. There were no ex secretaries.

Ashcom Electronics Limited Address / Contact

Office Address 52 Oakhill Close
Town Ashtead
Post code KT21 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04500324
Date of Incorporation Wed, 31st Jul 2002
Industry Information technology consultancy activities
Industry Retail sale of games and toys in specialised stores
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 09 March 2018

Julie W.

Position: Secretary

Appointed: 21 August 2002

Julie W.

Position: Director

Appointed: 21 August 2002

Ian W.

Position: Director

Appointed: 21 August 2002

Resigned: 01 January 2020

Scale Lane Formations Limited

Position: Corporate Secretary

Appointed: 31 July 2002

Resigned: 21 August 2002

Scale Lane Registrars Limited

Position: Corporate Director

Appointed: 31 July 2002

Resigned: 21 August 2002

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Simon W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Julie W. This PSC owns 25-50% shares. Moving on, there is Ian W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Simon W.

Notified on 6 January 2020
Nature of control: significiant influence or control

Julie W.

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

Ian W.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets217 959233 152277 717304 276366 504394 320
Net Assets Liabilities113 387124 736177 646209 764266 481281 745
Other
Average Number Employees During Period554445
Creditors106 441110 220101 60495 815101 131114 165
Fixed Assets1 8691 8041 5331 3031 1081 590
Net Current Assets Liabilities111 518122 932176 113208 461265 373280 155

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, January 2024
Free Download (6 pages)

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