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Company Information for

ASHFERNS LIMITED

SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH,
Company Registration Number
03452602
Private Limited Company
Active

Company Overview

About Ashferns Ltd
ASHFERNS LIMITED was founded on 1997-10-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Ashferns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHFERNS LIMITED
 
Legal Registered Office
SBC HOUSE, RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 03452602
Company ID Number 03452602
Date formed 1997-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB691052051  
Last Datalog update: 2024-03-07 03:46:12
Primary Source:Companies House
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Company Officers of ASHFERNS LIMITED

Current Directors
Officer Role Date Appointed
PETER FERNANDEZ
 Company Secretary 1997-10-20
PETER FERNANDEZ
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
REKHA MILAN SHAH
 Director 1997-10-20 2017-07-17
ON LINE REGISTRARS LIMITED
 Nominated Secretary 1997-10-20 1997-10-23
ON LINE FORMATIONS LIMITED
 Nominated Director 1997-10-20 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FERNANDEZ EASTERN INNS LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-20 Active
PETER FERNANDEZ DESIGN STRATEGY LIMITED Director 2011-07-31 CURRENT 1987-02-02 Active
PETER FERNANDEZ WORLD LIMITED Director 2011-07-31 CURRENT 1999-03-17 Active
PETER FERNANDEZ KNOLLS COTTAGE LTD Director 2011-07-31 CURRENT 1993-06-21 Active
PETER FERNANDEZ CHINA STRATEGY LIMITED Director 2011-07-31 CURRENT 1993-08-26 Active
PETER FERNANDEZ EASTERN INNS LIMITED Director 1999-04-20 CURRENT 1999-04-20 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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-11PSC04Change of details for Mr Peter Fernandez as a person with significant control on 2020-03-06
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-21PSC07CESSATION OF VIVIEN FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06RES12Resolution of varying share rights or name
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR REKHA MILAN SHAH
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0120/10/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REKHA MILAN SHAH / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERNANDEZ / 01/10/2009
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 20/10/08; full list of members
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-15190LOCATION OF DEBENTURE REGISTER
2007-11-15353LOCATION OF REGISTER OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SBC HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-08363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-08190LOCATION OF DEBENTURE REGISTER
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-06-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-06-14363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-06-14RES12VARYING SHARE RIGHTS AND NAMES
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1488(2)RAD 01/05/05--------- £ SI 199@1=199 £ IC 1/200
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/99
1999-05-04363bRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1999-05-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13GAZ1FIRST GAZETTE
1997-10-27288bSECRETARY RESIGNED
1997-10-27288bDIRECTOR RESIGNED
1997-10-20NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ASHFERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-04-13
Fines / Sanctions
No fines or sanctions have been issued against ASHFERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHFERNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 85,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 ASHFERNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 200
Called Up Share Capital 2012-04-30 £ 200
Called Up Share Capital 2011-04-30 £ 200
Cash Bank In Hand 2012-05-01 £ 83,010
Cash Bank In Hand 2012-04-30 £ 74,028
Cash Bank In Hand 2011-04-30 £ 34,563
Current Assets 2012-05-01 £ 143,688
Current Assets 2012-04-30 £ 124,256
Current Assets 2011-04-30 £ 71,292
Debtors 2012-05-01 £ 51,352
Debtors 2012-04-30 £ 39,875
Debtors 2011-04-30 £ 29,074
Fixed Assets 2012-05-01 £ 251,086
Fixed Assets 2012-04-30 £ 251,960
Fixed Assets 2011-04-30 £ 250,891
Shareholder Funds 2012-05-01 £ 309,192
Shareholder Funds 2012-04-30 £ 304,534
Shareholder Funds 2011-04-30 £ 273,135
Stocks Inventory 2012-05-01 £ 9,326
Stocks Inventory 2012-04-30 £ 10,353
Stocks Inventory 2011-04-30 £ 7,655
Tangible Fixed Assets 2012-05-01 £ 1,086
Tangible Fixed Assets 2012-04-30 £ 1,960
Tangible Fixed Assets 2011-04-30 £ 891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHFERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFERNS LIMITED
Trademarks
We have not found any records of ASHFERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFERNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASHFERNS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASHFERNS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHFERNS LIMITEDEvent Date1999-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFERNS LIMITED 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 ASHFERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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