Ashenden Ltd in Manchester LANCASHIRE

Ashenden Ltd LANCASHIRE

Ashenden started in year 1999 as Private Limited Company with registration number 03784602. The Ashenden company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The firm has one director. Simon M., appointed on 27 February 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashenden Ltd Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Manchester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03784602
Date of Incorporation	Wed, 9th Jun 1999
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Simon M.

Position: Director

Appointed: 27 February 2017

Goldie W.

Position: Secretary

Appointed: 05 May 2000

Resigned: 01 January 2016

Israel W.

Position: Director

Appointed: 05 May 2000

Resigned: 27 February 2017

Rosalind K.

Position: Secretary

Appointed: 22 September 1999

Resigned: 04 May 2000

Moses K.

Position: Director

Appointed: 22 September 1999

Resigned: 04 May 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 June 1999

Resigned: 09 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Rephoel H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Douber U. This PSC . Moving on, there is Bextor Estates Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	10 August 2019
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th May 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 8th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 2nd Jul 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 2nd Jul 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 16th Jun 2003	annual return
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 16th Jun 2003	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 14th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 14th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Jun 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jun 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 20th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 20th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Jun 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jun 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)

Ashenden Ltd LANCASHIRE

Ashenden Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Goldie W.

Israel W.

Rosalind K.

Moses K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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