Both Associates Ltd in Wotton Road ASHFORD

Both Associates Ltd ASHFORD

Both Associates started in year 2013 as Private Limited Company with registration number 08813459. The Both Associates company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ashford at Suite 55, Letraset Building. Postal code: TN23 6LN.

The company has one director. Rachel B., appointed on 13 December 2013. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex secretaries - Natasha S., Constantine B. and others listed below. There were no ex directors.

Both Associates Ltd Address / Contact

Office Address	Suite 55, Letraset Building
Office Address2	Wotton Road
Town	Ashford
Post code	TN23 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08813459
Date of Incorporation	Fri, 13th Dec 2013
Industry	specialised design activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Rachel B.

Position: Director

Appointed: 13 December 2013

Natasha S.

Position: Secretary

Appointed: 07 June 2016

Resigned: 10 May 2019

Constantine B.

Position: Secretary

Appointed: 13 December 2013

Resigned: 07 June 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Rachel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rachel B.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	9 409	52 063	31 757	50 739	26 035	15 738	10 930	24 929	48 026
Net Assets Liabilities		21 159	524	12 510	-27 293	-62 624	-48 353	-15 520	3 718
Cash Bank In Hand	5 784	16 835
Debtors	3 625	30 848
Intangible Fixed Assets	8 000	6 000
Net Assets Liabilities Including Pension Asset Liability	2 671	21 160
Stocks Inventory		4 380
Tangible Fixed Assets	541	2 525

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 670	21 159

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			6 000	10 000
Average Number Employees During Period					4	4	2	2	2
Creditors		39 429	32 010	32 727	54 048	79 236	65 491	41 989	47 054
Fixed Assets	8 541	8 525	5 915	3 591	434	702	369	1 540	2 746
Net Current Assets Liabilities	-5 762	13 140	608	18 919	-27 727	-63 326	-48 722	-17 060	972
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		741	862	907	286	172	5 840
Total Assets Less Current Liabilities	2 779	21 665	6 523	22 510	-27 293	-62 624	-48 353	-15 520	3 718
Capital Employed	2 671	21 160
Creditors Due Within One Year	15 171	38 923
Intangible Fixed Assets Additions	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000	4 000
Intangible Fixed Assets Amortisation Charged In Period	2 000	2 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted		1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1	1
Provisions For Liabilities Charges	108	505
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	812	2 548
Tangible Fixed Assets Cost Or Valuation	812	3 360
Tangible Fixed Assets Depreciation	271	835
Tangible Fixed Assets Depreciation Charged In Period	271	564
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-13 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 55, Letraset Building Wotton Road Ashford TN23 6LN England to Suite 2066, Letraset Building Wotton Road Ashford TN23 6LN on 2023-12-04 filed on: 4th, December 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-13 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Park Farm Barn Brabourne Ashford Kent TN25 6RG to Suite 55, Letraset Building Wotton Road Ashford TN23 6LN on 2022-04-06 filed on: 6th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-13 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-13 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-10-19 filed on: 19th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-10-19 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-13 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-05-10 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-13 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-13 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-13 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on 2016-06-07 filed on: 8th, June 2016	officers	Free Download (1 page)
AP03	On 2016-06-07 - new secretary appointed filed on: 8th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 29th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-15: 1.00 GBP	capital
NEWINC	Incorporation filed on: 13th, December 2013	incorporation	Free Download (8 pages)