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ASHWOOD ASSOCIATES LIMITED

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

This company is commonly known as Ashwood Associates Limited. The company was founded 24 years ago and was given the registration number 03963337. The firm's registered office is in ASHTEAD. You can find them at 62 The Street, , Ashtead, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ASHWOOD ASSOCIATES LIMITED
Company Number:03963337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:62 The Street, Ashtead, Surrey, KT21 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 The Street, Ashtead, United Kingdom, KT21 1AT

Secretary28 October 2019Active
62 The Street, Ashtead, England, KT21 1AT

Director03 April 2000Active
62 The Street, Ashtead, England, KT21 1AT

Secretary03 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 April 2000Active
120 East Road, London, N1 6AA

Nominee Director03 April 2000Active
62 The Street, Ashtead, England, KT21 1AT

Director03 April 2000Active

People with Significant Control

Ms Rosalind Claire Gabrielle Banks
Notified on:14 March 2023
Status:Active
Date of birth:September 1964
Nationality:British
Address:62, The Street, Ashtead, KT21 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Sue Marley
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:62 The Street, Ashtead, England, KT21 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Marley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:62 The Street, Ashtead, England, KT21 1AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Resolution

Resolution.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control without name date.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Capital

Capital name of class of shares.

Download
2020-01-16Resolution

Resolution.

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2020-01-15Officers

Change person secretary company with change date.

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2020-01-14Officers

Appoint person secretary company with name date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Officers

Change person director company with change date.

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