Ashmartin Ltd NORWICH


Ashmartin started in year 2004 as Private Limited Company with registration number 05270733. The Ashmartin company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at 142 High Street. Postal code: NR12 9AZ. Since 26th November 2019 Ashmartin Ltd is no longer carrying the name 25 Weavers Close.

The firm has 2 directors, namely Pamela A., Martin A.. Of them, Martin A. has been with the company the longest, being appointed on 9 June 2005 and Pamela A. has been with the company for the least time - from 20 March 2017. As of 29 March 2024, there were 3 ex directors - Richard B., Louise B. and others listed below. There were no ex secretaries.

Ashmartin Ltd Address / Contact

Office Address 142 High Street
Office Address2 Stalham
Town Norwich
Post code NR12 9AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05270733
Date of Incorporation Wed, 27th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Pamela A.

Position: Director

Appointed: 20 March 2017

Martin A.

Position: Director

Appointed: 09 June 2005

Richard B.

Position: Director

Appointed: 01 October 2005

Resigned: 31 December 2007

Louise B.

Position: Director

Appointed: 28 February 2005

Resigned: 20 March 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Linda A.

Position: Director

Appointed: 27 October 2004

Resigned: 28 February 2005

Rayleigh Company Services Ltd

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 20 March 2017

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 27 October 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Pamela A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela A.

Notified on 20 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

25 Weavers Close November 26, 2019
Ashmartin November 8, 2019
Absolute Comfort May 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312021-03-312022-03-312023-03-31
Net Worth121 890118 071109 51499 53989 357     
Balance Sheet
Current Assets1 415921 8871 98910331 4654 8092 392286246
Net Assets Liabilities    89 357123 85496 25189 82786 70486 457
Net Assets Liabilities Including Pension Asset Liability121 890118 071109 514101 05189 357     
Reserves/Capital
Shareholder Funds121 890118 071109 51499 53989 357     
Other
Average Number Employees During Period      2222
Creditors    44 0062 4941 504144 923148 381149 255
Fixed Assets146 869143 385139 901136 653133 26094 88392 946236 108236 274236 191
Net Current Assets Liabilities-24 979-25 314-30 387-37 114-43 90328 9713 305142 531148 095-149 009
Total Assets Less Current Liabilities121 890118 071109 51499 53989 357123 85496 25193 57788 17987 182
Creditors Due Within One Year26 39425 40632 27439 10344 006     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Micro company accounts made up to 31st March 2023
filed on: 6th, December 2023
Free Download (5 pages)

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