UKBizDB.co.uk

ASHWELL VENTURES LIMITED

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

This company is commonly known as Ashwell Ventures Limited. The company was founded 20 years ago and was given the registration number 05040556. The firm's registered office is in HITCHIN. You can find them at Suite 3, 109 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ASHWELL VENTURES LIMITED
Company Number:05040556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 3, 109 Bancroft, Hitchin, Hertfordshire, England, SG5 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goodridge Accountants Limited, Suite 3, 109 Bancroft, Hitchin, England, SG5 1NB

Secretary11 February 2004Active
C/O Goodridge Accountants Limited, Suite 3, 109 Bancroft, Hitchin, England, SG5 1NB

Director11 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2004Active

People with Significant Control

Ms Samantha Jane Coles
Notified on:09 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:C/O Goodridge Accountants Limited, Suite 3, Hitchin, England, SG5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Graham James Westlake
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Goodridge Accountants Limited, Suite 3, Hitchin, England, SG5 1NB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Address

Change registered office address company with date old address new address.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person secretary company with change date.

Download
2020-08-21Address

Change registered office address company with date old address new address.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Change person director company with change date.

Download
2020-02-18Officers

Change person secretary company with change date.

Download
2020-02-18Address

Change registered office address company with date old address new address.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Officers

Change person secretary company with change date.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-31Address

Change registered office address company with date old address new address.

Download
2018-07-04Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.