Ashyew House Limited in Horsell WOKING

Ashyew House Limited WOKING

Ashyew House started in year 2000 as Private Limited Company with registration number 03954910. The Ashyew House company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Woking at Throwleigh Lodge Ridgeway. Postal code: GU21 4QR.

The firm has one director. Eugene K., appointed on 29 November 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Aslam D. and who left the the firm on 23 November 2018. In addition, there is one former secretary - Lynne B. who worked with the the firm until 11 June 2018.

Ashyew House Limited Address / Contact

Office Address	Throwleigh Lodge Ridgeway
Office Address2	Horsell
Town	Woking
Post code	GU21 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954910
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Eugene K.

Position: Director

Appointed: 29 November 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 23 March 2000

Aslam D.

Position: Director

Appointed: 23 March 2000

Resigned: 23 November 2018

Lynne B.

Position: Secretary

Appointed: 23 March 2000

Resigned: 11 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Gareth O. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC has significiant influence or control over the company,. The third one is Aslam D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gareth O.

Notified on	14 February 2024
Nature of control:	75,01-100% shares

David M.

Notified on	11 September 2018
Ceased on	14 February 2024
Nature of control:	significiant influence or control

Aslam D.

Notified on	9 August 2018
Ceased on	23 November 2018
Nature of control:	significiant influence or control

Gareth O.

Notified on	9 August 2018
Ceased on	11 September 2018
Nature of control:	significiant influence or control

Aslam D.

Notified on	23 March 2017
Ceased on	27 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	2 132	4 117	9 918
Current Assets	338 491	25 284	45 233	28 583
Debtors	336 359	21 167	35 315	28 583
Net Assets Liabilities	594 382	371 384	418 875	455 440
Other Debtors	89 314	7 379	19 670	16 233
Property Plant Equipment	826 248	828 118	829 826	831 307

Other
Accumulated Depreciation Impairment Property Plant Equipment	484	1 074	1 966	3 120
Additions Other Than Through Business Combinations Property Plant Equipment		2 460		2 635
Administrative Expenses	135 052	159 955	196 145	184 240
Amounts Owed By Group Undertakings Participating Interests	221 437
Amounts Owed To Group Undertakings Participating Interests		438 784	424 281	379 002
Bank Overdrafts	541 552		30	123
Corporation Tax Payable	6 010	16 700
Creditors	570 357	482 018	456 184	404 450
Increase From Depreciation Charge For Year Property Plant Equipment		590		1 154
Interest Payable Similar Charges Finance Costs	25 120	7 858
Net Current Assets Liabilities	-231 866	-456 734	-410 951	-375 867
Operating Profit Loss	102 909	62 007	36 801	36 565
Other Creditors	16 726	23 227	28 706	22 625
Other Operating Income Format1				1 330
Profit Loss	71 779	-222 998	47 491	36 565
Profit Loss On Ordinary Activities Before Tax	77 789	-212 458	36 801	36 565
Property Plant Equipment Gross Cost	826 732	829 192	831 792	834 427
Tax Tax Credit On Profit Or Loss On Ordinary Activities	6 010	10 540	-10 690
Trade Creditors Trade Payables	6 069	3 307	3 167	2 700
Trade Debtors Trade Receivables	25 608	13 788	15 645	12 350
Turnover Revenue	237 961	221 962	232 946	219 475

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 8th, August 2021	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 19th, March 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 11th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363(288)	Fri, 26th Mar 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363(288)	Fri, 26th Mar 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)

Ashyew House Limited WOKING

Ashyew House Limited Address / Contact

Company Information / Profile

Company staff

Eugene K.

Temple Secretaries Limited

Company Directors Limited

Aslam D.

Lynne B.

People with significant control

Annual reports financial information

Company filings

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