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ASHWOOD GIFTS LTD

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

This company is commonly known as Ashwood Gifts Ltd. The company was founded 10 years ago and was given the registration number 09275336. The firm's registered office is in BRISTOL. You can find them at Chapel Street, St. Philips, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASHWOOD GIFTS LTD
Company Number:09275336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Street, St. Philips, Bristol, BS2 0UL

Director04 March 2020Active
Chapel Street, St. Philips, Bristol, BS2 0UL

Director04 March 2020Active
Chapel Street, St. Philips, Bristol, BS2 0UL

Director04 March 2020Active
Chapel Street, St. Philips, Bristol, BS2 0UL

Director04 March 2020Active
Chapel Street, St. Philips, Bristol, United Kingdom, BS2 0UL

Director22 October 2014Active
Chapel Street, St. Philips, Bristol, United Kingdom, BS2 0UL

Director22 October 2014Active
Chapel Street, St. Philips, Bristol, BS2 0UL

Director31 January 2017Active

People with Significant Control

Keycraft Limited
Notified on:04 March 2020
Status:Active
Country of residence:Scotland
Address:Keycraft Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Scotland, AB41 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Stefania Smallridge
Notified on:28 February 2018
Status:Active
Date of birth:March 1989
Nationality:Italian
Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Nature of control:
  • Significant influence or control
Mr Ian Smallridge
Notified on:31 January 2017
Status:Active
Date of birth:August 1994
Nationality:British
Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Hugh Smallridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Nature of control:
  • Significant influence or control
Mr Alan Smallridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susanna Smallridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Chapel Street, St. Philips, Bristol, BS2 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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