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Home > England & Wales Companies > ASHFIELD ACCOUNTANCY LTD
Company Information for

ASHFIELD ACCOUNTANCY LTD

C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ,
Company Registration Number
02811918
Private Limited Company
Active

Company Overview

About Ashfield Accountancy Ltd
ASHFIELD ACCOUNTANCY LTD was founded on 1993-04-22 and has its registered office in Woking. The organisation's status is listed as "Active". Ashfield Accountancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHFIELD ACCOUNTANCY LTD
 
Legal Registered Office
C/O ASHFIELD ACCOUNTANCY
FIRST FLOOR 33 CHERTSEY RD
WOKING
SURREY
GU21 5AJ
Other companies in GU22
 
Previous Names
ASHFIELD ACCOUNTANCY SERVICE LTD.13/07/2017
Filing Information
Company Number 02811918
Company ID Number 02811918
Date formed 1993-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:06:58
Primary Source:Companies House
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Company Officers of ASHFIELD ACCOUNTANCY LTD

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER HILL
Company Secretary 1993-04-22
EMMA LUCY HILL
Director 2002-11-29
MARK CHRISTOPHER HILL
Director 1993-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PETER ALAN HILL
Director 1995-07-28 2002-11-29
DAVID JOHN ELLIS
Director 1993-04-22 1997-01-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-04-22 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER HILL NETPAYROLL SOLUTIONS LIMITED Company Secretary 1992-03-13 CURRENT 1992-03-13 Active
MARK CHRISTOPHER HILL NETPAYROLL LIMITED Company Secretary 1991-10-23 CURRENT 1989-06-21 Active
EMMA LUCY HILL ACCOUNTANCY ALLIANCE LTD Director 2011-03-30 CURRENT 2010-07-26 Active
EMMA LUCY HILL NETPAYROLL LIMITED Director 2002-11-29 CURRENT 1989-06-21 Active
EMMA LUCY HILL NETPAYROLL SOLUTIONS LIMITED Director 2000-05-06 CURRENT 1992-03-13 Active
EMMA LUCY HILL NETPAYROLL.CO.UK LIMITED Director 2000-04-06 CURRENT 1982-11-08 Active
MARK CHRISTOPHER HILL R5 HOLDINGS LTD Director 2015-07-20 CURRENT 2015-07-20 Active
MARK CHRISTOPHER HILL KAMOZO LTD Director 2015-04-13 CURRENT 2015-04-13 Active
MARK CHRISTOPHER HILL FUTURE VISION MARKETING LTD Director 2014-02-19 CURRENT 2014-02-19 Active
MARK CHRISTOPHER HILL ACCOUNTS & TAX (WOKING) LTD Director 2013-11-25 CURRENT 2013-11-25 Active
MARK CHRISTOPHER HILL ACCOUNTANCY ALLIANCE LTD Director 2010-07-26 CURRENT 2010-07-26 Active
MARK CHRISTOPHER HILL NETPAYROLL SOLUTIONS LIMITED Director 1992-03-13 CURRENT 1992-03-13 Active
MARK CHRISTOPHER HILL NETPAYROLL.CO.UK LIMITED Director 1991-12-31 CURRENT 1982-11-08 Active
MARK CHRISTOPHER HILL NETPAYROLL LIMITED Director 1991-10-23 CURRENT 1989-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-23CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-26PSC02Notification of R5 Holdings Ltd as a person with significant control on 2021-04-23
2022-04-26PSC07CESSATION OF MARK CHRISTOPHER HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028119180001
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-01-14AA01Current accounting period extended from 28/02/19 TO 31/03/19
2019-01-14AAMDAmended mirco entity accounts made up to 2018-02-28
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1300
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 07/11/2017
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 07/11/2017
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 13/10/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 13/10/2017
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER HILL on 2017-10-13
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH
2017-07-13RES15CHANGE OF COMPANY NAME 06/01/23
2017-07-13CERTNMCOMPANY NAME CHANGED ASHFIELD ACCOUNTANCY SERVICE LTD. CERTIFICATE ISSUED ON 13/07/17
2017-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11GAZ1FIRST GAZETTE
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LUCY HILL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER HILL
2017-07-11GAZ1FIRST GAZETTE
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1300
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER HILL on 2017-04-24
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HILL / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LUCY HILL / 24/04/2017
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1300
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1300
2015-06-17AR0122/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1300
2014-05-19AR0122/04/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-08AR0122/04/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-12AR0122/04/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-02AR0122/04/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-28AR0122/04/10 FULL LIST
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-04RES12VARYING SHARE RIGHTS AND NAMES
2009-09-04128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-04128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-04RES13RE DIVIDEND 28/08/2009
2009-05-06363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-07363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-0588(2)RAD 01/06/06--------- £ SI 1200@1=1200 £ IC 100/1300
2006-06-13123NC INC ALREADY ADJUSTED 23/05/06
2006-06-13RES04£ NC 1000/1300 23/05/0
2006-05-12363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-13363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AB
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-15363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-23363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08288bDIRECTOR RESIGNED
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-25363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 236 UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1HD
2001-04-26363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-01363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-19363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-21363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/97
1997-05-07363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-04-09CERTNMCOMPANY NAME CHANGED SNACKTRUCKS LIMITED CERTIFICATE ISSUED ON 10/04/97
1997-02-13288bDIRECTOR RESIGNED
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-29363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-03-2088(2)RAD 28/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-06288NEW DIRECTOR APPOINTED
1995-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-17363sRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-02-23287REGISTERED OFFICE CHANGED ON 23/02/94 FROM: UNIT 10 MONUMENT WAY EAST WOKING SURREY GU21 5LY
1993-04-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-04-28288SECRETARY RESIGNED
1993-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ASHFIELD ACCOUNTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHFIELD ACCOUNTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASHFIELD ACCOUNTANCY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFIELD ACCOUNTANCY LTD

Intangible Assets
Patents
We have not found any records of ASHFIELD ACCOUNTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFIELD ACCOUNTANCY LTD
Trademarks
We have not found any records of ASHFIELD ACCOUNTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASHFIELD ACCOUNTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Woking Borough Council 2009-06-15 GBP £1,200
Woking Borough Council 2009-06-15 GBP £-22

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHFIELD ACCOUNTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFIELD ACCOUNTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFIELD ACCOUNTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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