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Company Information for

ASHBURY AGENCIES LTD

THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
04626997
Private Limited Company
Active

Company Overview

About Ashbury Agencies Ltd
ASHBURY AGENCIES LTD was founded on 2003-01-02 and has its registered office in London. The organisation's status is listed as "Active". Ashbury Agencies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHBURY AGENCIES LTD
 
Legal Registered Office
THE BRENTANO SUITE 25
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 04626997
Company ID Number 04626997
Date formed 2003-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURY AGENCIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of ASHBURY AGENCIES LTD

Current Directors
Officer Role Date Appointed
FOWZIAH SHAM
Company Secretary 2010-03-01
MOHAMED TWALEB SHAM
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
FOWZIAH SHAM
Company Secretary 2003-01-17 2008-09-12
WESTMERE SERVICES LIMITED
Director 2003-01-17 2008-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-02 2003-01-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-02 2003-01-17

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
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0102/01/16 FULL LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0102/01/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0102/01/14 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-03AR0102/01/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-03AR0102/01/12 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-07AR0102/01/11 FULL LIST
2010-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-01AP03SECRETARY APPOINTED MRS FOWZIAH SHAM
2010-01-13AR0102/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED TWALEB SHAM / 01/01/2010
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 15 BURLEIGH GARDENS LONDON N14 5AH
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-12363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY FOWZIAH SHAM
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR WESTMERE SERVICES LIMITED
2008-09-12288aDIRECTOR APPOINTED MR MOHAMED SHAM
2008-01-02363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 47 BRETTENHAM RD LONDON N18 2ES
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288bSECRETARY RESIGNED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHBURY AGENCIES 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 ASHBURY AGENCIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBURY AGENCIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ASHBURY AGENCIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 100
Current Assets 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBURY AGENCIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBURY AGENCIES LTD
Trademarks
We have not found any records of ASHBURY AGENCIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBURY AGENCIES LTD. 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 (96090 - Other service activities n.e.c.) as ASHBURY AGENCIES LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ASHBURY AGENCIES 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 ASHBURY AGENCIES 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 ASHBURY AGENCIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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