Ashley Finance Limited in Bradley Stoke BRISTOL

Ashley Finance Limited BRISTOL

Founded in 1993, Ashley Finance, classified under reg no. 02797120 is an active company. Currently registered at First Floor, Equinox North Great Park Road BS32 4QL, Bristol the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 10, 2017 Ashley Finance Limited is no longer carrying the name Ashley Commercial Finance.

At present there are 2 directors in the the company, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the firm. At present 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.

Ashley Finance Limited Address / Contact

Office Address	First Floor, Equinox North Great Park Road
Office Address2	Bradley Stoke
Town	Bristol
Post code	BS32 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797120
Date of Incorporation	Mon, 8th Mar 1993
Industry	Factoring
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 22 September 2015

Neil M.

Position: Secretary

Appointed: 28 July 2015

Ronald R.

Position: Director

Appointed: 28 July 2015

Resigned: 04 April 2019

David B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 28 July 2015

James B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

David B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

Emma T.

Position: Director

Appointed: 01 July 2013

Resigned: 29 September 2015

Austin T.

Position: Director

Appointed: 01 January 2013

Resigned: 03 June 2013

Claire L.

Position: Director

Appointed: 05 December 2012

Resigned: 01 October 2015

Colin S.

Position: Director

Appointed: 19 June 2012

Resigned: 11 March 2013

Jeremy C.

Position: Director

Appointed: 01 November 2010

Resigned: 22 September 2015

Shane H.

Position: Director

Appointed: 01 November 2010

Resigned: 30 June 2014

Richard P.

Position: Director

Appointed: 01 November 2010

Resigned: 23 November 2011

Stephen H.

Position: Director

Appointed: 18 June 2001

Resigned: 01 November 2010

Stephen H.

Position: Secretary

Appointed: 18 June 2001

Resigned: 01 November 2010

Jayne M.

Position: Director

Appointed: 18 June 2001

Resigned: 31 July 2012

Jonathan C.

Position: Director

Appointed: 26 May 1995

Resigned: 31 August 2015

Ian R.

Position: Director

Appointed: 26 May 1995

Resigned: 31 March 2012

Jayne M.

Position: Secretary

Appointed: 30 March 1995

Resigned: 18 June 2001

Christopher J.

Position: Director

Appointed: 30 March 1995

Resigned: 01 March 1996

Ian H.

Position: Director

Appointed: 08 March 1993

Resigned: 31 March 1995

David B.

Position: Director

Appointed: 08 March 1993

Resigned: 12 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 1993

Resigned: 08 March 1993

Jeffrey B.

Position: Director

Appointed: 08 March 1993

Resigned: 26 April 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1993

Resigned: 08 March 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ultimate Finance Group Limited from Bristol, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares.

Ultimate Finance Group Limited

Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04350565
Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Company previous names

Ashley Commercial Finance	July 10, 2017
Stamfield	May 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2022	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, January 2017	accounts	Free Download (24 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, January 2015	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 17th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (28 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 8th, December 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, December 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 25th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 25th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, December 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 1st, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 1st, September 1993	accounts	Free Download

Ashley Finance Limited BRISTOL

Ashley Finance Limited Address / Contact

Company Information / Profile

Company staff

Joshua L.

Neil M.

Neil M.

Ronald R.

David B.

James B.

David B.

Emma T.

Austin T.

Claire L.

Colin S.

Jeremy C.

Shane H.

Richard P.

Stephen H.

Stephen H.

Jayne M.

Jonathan C.

Ian R.

Jayne M.

Christopher J.

Ian H.

David B.

Waterlow Nominees Limited

Jeffrey B.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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