Ashton Gate Limited BRISTOL


Ashton Gate started in year 2005 as Private Limited Company with registration number 05450440. The Ashton Gate company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at Ashton Gate Stadium. Postal code: BS3 2EJ. Since 2005/06/01 Ashton Gate Limited is no longer carrying the name Quayshelfco 1155.

Currently there are 5 directors in the the firm, namely Lisa H., Gavin M. and Mark K. and others. In addition one secretary - Gavin M. - is with the company. Currently 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.

Ashton Gate Limited Address / Contact

Office Address Ashton Gate Stadium
Office Address2 Ashton Road
Town Bristol
Post code BS3 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450440
Date of Incorporation Thu, 12th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Lisa H.

Position: Director

Appointed: 01 June 2022

Gavin M.

Position: Director

Appointed: 30 November 2020

Mark K.

Position: Director

Appointed: 01 July 2017

Martin G.

Position: Director

Appointed: 31 May 2017

Gavin M.

Position: Secretary

Appointed: 31 May 2017

Jon L.

Position: Director

Appointed: 09 March 2011

Doug H.

Position: Secretary

Appointed: 14 October 2013

Resigned: 31 May 2017

Kelly S.

Position: Secretary

Appointed: 18 April 2013

Resigned: 14 October 2013

Martin M.

Position: Director

Appointed: 28 March 2011

Resigned: 16 May 2012

Guy P.

Position: Director

Appointed: 09 March 2011

Resigned: 13 September 2013

Roger P.

Position: Director

Appointed: 01 June 2006

Resigned: 28 August 2008

Douglas H.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2017

Colin S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 May 2012

Robert B.

Position: Secretary

Appointed: 01 June 2005

Resigned: 18 April 2013

Stephen L.

Position: Director

Appointed: 01 June 2005

Resigned: 31 May 2011

Keith D.

Position: Director

Appointed: 01 June 2005

Resigned: 31 May 2017

John L.

Position: Director

Appointed: 01 June 2005

Resigned: 20 September 2005

Nqh Limited

Position: Nominee Director

Appointed: 12 May 2005

Resigned: 01 June 2005

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 12 May 2005

Resigned: 01 June 2005

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Stephen L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Margaret L. This PSC owns 25-50% shares. Moving on, there is Bristol City Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen L.

Notified on 1 June 2018
Nature of control: 25-50% shares

Margaret L.

Notified on 1 June 2018
Nature of control: 25-50% shares

Bristol City Holdings Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01501663
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quayshelfco 1155 June 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand619 1401 911 375
Current Assets2 460 7175 347 024
Debtors1 792 8023 260 580
Net Assets Liabilities-27 097 617-28 540 353
Other Debtors79 66267 668
Property Plant Equipment44 919 62942 863 872
Total Inventories48 775175 069
Other
Audit Fees Expenses11 86514 835
Accrued Income1 4853 000
Accumulated Amortisation Impairment Intangible Assets163 730171 602
Accumulated Depreciation Impairment Property Plant Equipment18 509 27020 836 205
Additions Other Than Through Business Combinations Intangible Assets 11 551
Additions Other Than Through Business Combinations Property Plant Equipment 275 197
Administration Support Average Number Employees202263
Amortisation Expense Intangible Assets10 5377 872
Amounts Owed By Related Parties1 371 9562 114 568
Amounts Owed To Related Parties1 316 8031 346 458
Applicable Tax Rate1919
Average Number Employees During Period318499
Balances Amounts Owed By Related Parties915 6441 981 327
Balances Amounts Owed To Related Parties1 022 5331 009 633
Balances With Banks619 1401 910 375
Cash Cash Equivalents619 1401 911 375
Cash On Hand 1 000
Comprehensive Income Expense-3 537 215-1 442 736
Creditors71 090 00071 497 263
Decrease In Loans Owed By Related Parties Due To Loans Repaid -1 235 000
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws-763 81537 723
Depreciation Amortisation Expense2 384 2592 335 333
Depreciation Expense Property Plant Equipment2 373 7222 327 461
Disposals Decrease In Depreciation Impairment Property Plant Equipment -526
Disposals Property Plant Equipment -4 019
Distribution Average Number Employees90211
Fixed Assets44 935 47242 883 393
Further Item Creditors Component Total Creditors69 090 00069 497 263
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss -1
Future Minimum Lease Payments Under Non-cancellable Operating Leases207 
Gain Loss On Disposals Property Plant Equipment -2 147
Government Grant Income923 1964 662
Gross Amount Due To Customers For Construction Contract Work As Liability286 569 
Income From Related Parties3 374 6075 208 785
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions1 467 5001 642 263
Increase From Amortisation Charge For Year Intangible Assets 7 872
Increase From Depreciation Charge For Year Property Plant Equipment 2 327 461
Intangible Assets15 84219 521
Intangible Assets Gross Cost179 572191 123
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings1 6661 030
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss1 467 449 
Interest Payable Similar Charges Finance Costs1 469 1151 643 293
Investments Fixed Assets1 
Investments In Subsidiaries1-765 171
Loans Owed By Related Parties71 590 00071 997 263
Minimum Operating Lease Payments Recognised As Expense10 7464 667
Net Current Assets Liabilities-720 468556 740
Number Shares Issued Fully Paid989 752989 752
Operating Profit Loss-2 196 698-74 039
Other Creditors373 910447 099
Other Departments Average Number Employees2625
Other Operating Expenses Format23 660 9848 516 805
Other Operating Income Format2923 1964 662
Other Payables Accrued Expenses320 339977 377
Other Remaining Borrowings71 090 00071 497 263
Ownership Interest In Subsidiary Percent100 
Par Value Share 1
Payments To Related Parties211 9091 069 163
Pension Costs Defined Contribution Plan74 069110 221
Prepayments194 304407 430
Profit Loss-3 537 215-1 442 736
Profit Loss On Ordinary Activities Before Tax-3 665 813-1 717 332
Property Plant Equipment Gross Cost63 428 89963 700 077
Raw Materials Consumables48 775175 069
Revenue From Rendering Services7 436 25211 931 418
Revenue From Sale Goods275 1745 524 614
Social Security Costs337 911479 233
Staff Costs Employee Benefits Expense4 786 0776 682 594
Taxation Social Security Payable100 106388 497
Tax Expense Credit Applicable Tax Rate-696 504-326 293
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss183 854171 150
Tax Increase Decrease From Other Tax Effects Tax Reconciliation1 147 867-157 176
Tax Tax Credit On Profit Or Loss On Ordinary Activities-128 598-274 596
Total Assets Less Current Liabilities44 215 00443 440 133
Total Borrowings71 090 00071 497 263
Trade Creditors Trade Payables283 4581 130 853
Trade Debtors Trade Receivables145 395667 914
Turnover Revenue7 711 42617 456 032
Wages Salaries4 374 0976 093 140
Company Contributions To Money Purchase Plans Directors10 12924 860
Director Remuneration259 565492 408
Number Directors Accruing Benefits Under Money Purchase Scheme33

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 11th, January 2024
Free Download (34 pages)

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