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Ashfields Restaurant (earl Shilton) Limited LEICESTERSHIRE

Ashfields Restaurant (earl Shilton) started in year 2002 as Private Limited Company with registration number 04588840. The Ashfields Restaurant (earl Shilton) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicestershire at 4-6 High Street. Postal code: LE9 7DG.

The company has 2 directors, namely Adam W., Stacey W.. Of them, Adam W., Stacey W. have been with the company the longest, being appointed on 24 April 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joy P. who worked with the the company until 14 March 2018.

Ashfields Restaurant (earl Shilton) Limited Address / Contact

Office Address 4-6 High Street
Office Address2 Earl Shilton
Town Leicestershire
Post code LE9 7DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588840
Date of Incorporation Wed, 13th Nov 2002
Industry Licensed restaurants
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Adam W.

Position: Director

Appointed: 24 April 2018

Stacey W.

Position: Director

Appointed: 24 April 2018

Joy P.

Position: Secretary

Appointed: 13 November 2002

Resigned: 14 March 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Paul H.

Position: Director

Appointed: 13 November 2002

Resigned: 24 April 2018

Ashley H.

Position: Director

Appointed: 13 November 2002

Resigned: 24 April 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Fourwards At Ashfields Ltd from Hinckley, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares. Then there is Ashley H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Fourwards At Ashfields Ltd

Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 11219423
Notified on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% shares

Ashley H.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand17 59826 60526 01230 08738 921 
Current Assets111 20153 63551 58284 03083 37746 680
Debtors2 7441 61015029 02324 536 
Net Assets Liabilities16 862-855-5 116-3 8491 628-31 861
Other Debtors2 5931 6101508 8314 344 
Property Plant Equipment14 95824 89120 54018 45219 202 
Total Inventories22 30010 00010 0009 5004 500 
Other
Accumulated Depreciation Impairment Property Plant Equipment75 75478 51482 86586 37290 278 
Average Number Employees During Period35251512810
Creditors106 67474 83373 48445 00034 83774 647
Current Asset Investments68 55915 42015 42015 42015 420 
Fixed Assets    19 20287 350
Increase From Depreciation Charge For Year Property Plant Equipment 2 7604 3513 5073 906 
Net Current Assets Liabilities4 527-21 198-21 90226 08320 812-44 564
Other Creditors28 27930 69816 3856 03112 294 
Other Taxation Social Security Payable49 94331 15138 35839 30435 342 
Property Plant Equipment Gross Cost90 712103 405103 405104 824109 480 
Provisions For Liabilities Balance Sheet Subtotal2 6234 5483 7543 3843 549 
Total Additions Including From Business Combinations Property Plant Equipment 12 693 1 4194 656 
Total Assets Less Current Liabilities19 4853 693-1 36244 53540 01442 786
Trade Creditors Trade Payables28 45212 98418 7417 6125 283 
Trade Debtors Trade Receivables151     
Amounts Owed By Group Undertakings   20 19220 192 
Bank Borrowings Overdrafts   45 00034 837 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (5 pages)

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