Ashwood Smoking Chips Limited KETTERING


Ashwood Smoking Chips started in year 2002 as Private Limited Company with registration number 04534046. The Ashwood Smoking Chips company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Kettering at Headlands House 1 Kings Court. Postal code: NN15 6WJ.

Currently there are 5 directors in the the company, namely Julie M., Alexander M. and Dorothy L. and others. In addition one secretary - Dorothy L. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Ashwood Smoking Chips Limited Address / Contact

Office Address Headlands House 1 Kings Court
Office Address2 Kettering Parkway
Town Kettering
Post code NN15 6WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04534046
Date of Incorporation Thu, 12th Sep 2002
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Julie M.

Position: Director

Appointed: 05 March 2018

Alexander M.

Position: Director

Appointed: 13 May 2009

Dorothy L.

Position: Director

Appointed: 12 September 2002

Louise L.

Position: Director

Appointed: 12 September 2002

Barry L.

Position: Director

Appointed: 12 September 2002

Dorothy L.

Position: Secretary

Appointed: 12 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Barry L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Louise L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Barry L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander M.

Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control: significiant influence or control

Dorothy L.

Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth349 239387 071385 912     
Balance Sheet
Cash Bank On Hand   119 453103 338115 097106 445120 486
Current Assets270 240325 927294 459270 276272 838289 091310 026328 920
Debtors170 548136 616134 385115 348119 677133 401140 271165 019
Net Assets Liabilities   458 832487 388490 964538 660501 993
Other Debtors   10 5179 3107 09120 4043 598
Property Plant Equipment   55 69148 18856 35046 42943 890
Total Inventories   35 47549 82340 59363 31043 415
Cash Bank In Hand80 257158 408110 555     
Intangible Fixed Assets48 75045 54041 040     
Net Assets Liabilities Including Pension Asset Liability349 239387 071385 912     
Stocks Inventory19 43530 90349 519     
Tangible Fixed Assets18 52560 17052 572     
Reserves/Capital
Called Up Share Capital999999     
Profit Loss Account Reserve349 140386 972385 813     
Shareholder Funds349 239387 071385 912     
Other
Total Fixed Assets Additions  11 256     
Total Fixed Assets Cost Or Valuation 308 480303 491     
Total Fixed Assets Depreciation 97 770104 879     
Total Fixed Assets Depreciation Charge In Period  18 215     
Total Fixed Assets Depreciation Disposals  -11 106     
Total Fixed Assets Disposals  -16 245     
Accumulated Amortisation Impairment Intangible Assets   72 75077 50882 26687 02491 032
Accumulated Depreciation Impairment Property Plant Equipment   80 54294 45697 712111 324123 554
Additions Other Than Through Business Combinations Property Plant Equipment    6 41128 2923 6919 691
Amortisation Rate Used For Intangible Assets    5555
Average Number Employees During Period   55555
Corporation Tax Payable   14 22022 35713 96818 99320 739
Creditors   93 28289 92799 232113 174119 591
Depreciation Rate Used For Property Plant Equipment    20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 015  
Disposals Property Plant Equipment     16 874  
Fixed Assets172 275210 710198 612317 166344 462348 097377 881329 180
Increase From Amortisation Charge For Year Intangible Assets    4 7584 7584 7584 008
Increase From Depreciation Charge For Year Property Plant Equipment    13 91416 27113 61212 230
Intangible Assets   18 54013 7829 0244 266258
Intangible Assets Gross Cost    91 29091 29091 29091 290
Investments   242 935282 492282 723327 186285 032
Investments Fixed Assets105 000105 000 242 935282 492282 723327 186285 032
Net Current Assets Liabilities180 011192 109201 140176 994182 911189 859196 852209 329
Other Creditors   26 75228 60422 16335 73750 920
Other Investments Other Than Loans   242 93539 557282 723327 186-42 154
Other Taxation Social Security Payable   5 3398 3472 27313 19514 846
Property Plant Equipment Gross Cost   136 233142 644154 062157 753167 444
Provisions For Liabilities Balance Sheet Subtotal   15 74922 58825 54532 71732 403
Total Assets Less Current Liabilities352 286402 819399 752494 160527 373537 956574 733538 509
Trade Creditors Trade Payables   46 97130 61960 82845 24933 086
Trade Debtors Trade Receivables   104 831110 367126 310119 867161 421
Advances Credits Directors   1 97135   
Advances Credits Made In Period Directors   3 470    
Advances Credits Repaid In Period Directors   1 499    
Creditors Due After One Year Total Noncurrent Liabilities 14 68412 836     
Creditors Due Within One Year Total Current Liabilities 133 81893 319     
Intangible Fixed Assets Aggregate Amortisation Impairment41 25045 75050 250     
Intangible Fixed Assets Amortisation Charged In Period 4 5004 500     
Intangible Fixed Assets Cost Or Valuation90 00091 29091 290     
Provisions For Liabilities Charges3 0471 0641 004     
Tangible Fixed Assets Additions 57 07711 256     
Tangible Fixed Assets Cost Or Valuation56 511112 190107 201     
Tangible Fixed Assets Depreciation37 98652 02054 629     
Tangible Fixed Assets Depreciation Charge For Period  13 715     
Tangible Fixed Assets Depreciation Disposals  -11 106     
Tangible Fixed Assets Disposals 1 398-16 245     
Total Fixed Asset Investments Cost Or Valuation 105 000105 000     
Total Investments Fixed Assets 105 000105 000     
Creditors Due After One Year 14 684      
Creditors Due Within One Year90 229133 818      
Intangible Fixed Assets Additions 1 290      
Number Shares Allotted 99      
Par Value Share 1      
Share Capital Allotted Called Up Paid9999      
Tangible Fixed Assets Depreciation Charged In Period 14 947      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 913      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, August 2023
Free Download (11 pages)

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