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ASH & OAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ash & Oak Limited. The company was founded 20 years ago and was given the registration number 04926208. The firm's registered office is in HERTFORDSHIRE. You can find them at 206 Turners Hill, Cheshunt, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASH & OAK LIMITED
Company Number:04926208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Director01 August 2006Active
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Director01 January 2012Active
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Secretary01 August 2006Active
25 Canada Road, London, W3 0NP

Secretary08 October 2003Active
206 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE

Director30 January 2006Active
25 Canada Road, London, W3 0NP

Director01 August 2006Active
25 Canada Road, London, W3 0NP

Director08 October 2003Active
63 Coopers Court, Church Road, London, W3 8PN

Director08 October 2003Active

People with Significant Control

Mr Volodymyr Svitlyk
Notified on:02 April 2024
Status:Active
Date of birth:June 1979
Nationality:British
Address:206 Turners Hill, Hertfordshire, EN8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andriy Shkolyk
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:206 Turners Hill, Hertfordshire, EN8 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Officers

Change person director company with change date.

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2014-12-05Officers

Change person director company with change date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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