Ashlar 2 Limited BRISTOL


Ashlar 2 started in year 2005 as Private Limited Company with registration number 05521137. The Ashlar 2 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at Wessex House Pixash Lane. Postal code: BS31 1TP.

There is a single director in the company at the moment - Jamie D., appointed on 28 July 2005. In addition, a secretary was appointed - Robert S., appointed on 28 July 2005. As of 27 April 2024, there were 2 ex directors - Mark C., Robert S. and others listed below. There were no ex secretaries.

Ashlar 2 Limited Address / Contact

Office Address Wessex House Pixash Lane
Office Address2 Keynsham
Town Bristol
Post code BS31 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05521137
Date of Incorporation Thu, 28th Jul 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 25th February
Company age 19 years old
Account next due date Sat, 25th Nov 2023 (154 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Robert S.

Position: Secretary

Appointed: 28 July 2005

Jamie D.

Position: Director

Appointed: 28 July 2005

Mark C.

Position: Director

Appointed: 06 October 2005

Resigned: 15 May 2013

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 28 July 2005

Resigned: 28 July 2005

Bourse Nominees Limited

Position: Corporate Director

Appointed: 28 July 2005

Resigned: 28 July 2005

Robert S.

Position: Director

Appointed: 28 July 2005

Resigned: 14 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Ashlar Group Ltd from Bristol, United Kingdom. This PSC is categorised as "a united kingdom private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jamie D. This PSC has significiant influence or control over the company,. The third one is Robert S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ashlar Group Ltd

Wessex House Pixash Lane, Keynsham, Bristol, BS31 1TP, United Kingdom

Legal authority United Kingdom
Legal form United Kingdom Private Company Limited By Shares
Country registered England And Wales
Place registered Wales
Registration number 05449085
Notified on 20 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie D.

Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control: significiant influence or control

Robert S.

Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-08-31
Net Worth-142 031-107 750-120 981        
Balance Sheet
Cash Bank In Hand14621 330217        
Cash Bank On Hand   222 37350 09422 55119 8676 3054 3881363 445
Current Assets566 648290 568286 021474 625205 300215 998219 629211 034209 30270 0213 499
Debtors16 0382 6981 9847 745127 206165 447171 762176 729176 91441 88554
Net Assets Liabilities   31 06979 247      
Net Assets Liabilities Including Pension Asset Liability-142 031-107 750-120 981        
Stocks Inventory550 464266 540283 820        
Total Inventories   244 50728 00028 00028 00028 00028 00028 000 
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve-142 131-107 850-121 081        
Shareholder Funds-142 031-107 750-120 981        
Other
Creditors   308 610126 053120 514126 198114 358111 406100 30114 945
Creditors Due After One Year609 556280 744324 360        
Creditors Due Within One Year99 123117 57482 642        
Net Current Assets Liabilities467 525172 994203 379339 67979 24795 48493 43196 67697 896-30 280-11 446
Number Shares Allotted 5050        
Number Shares Issued But Not Fully Paid    50505050505050
Par Value Share 11 1111111
Secured Debts250 000          
Total Assets Less Current Liabilities467 525172 994203 379339 67979 24795 48493 43196 67697 896-30 280-11 446
Value Shares Allotted505050        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to 2023-02-25 (was 2023-08-25).
filed on: 24th, November 2023
Free Download (1 page)

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