ASHBURNHAM (LONDON) LIMITED - Joinery installation - A business based in ENGLAND registered with Companies House

Company Overview

About Ashburnham (london) Ltd

ASHBURNHAM (LONDON) LIMITED was founded on 2003-06-08 and has its registered office in Ruislip. The organisation's status is listed as "Active". Ashburnham (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASHBURNHAM (LONDON) LIMITED

C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP HA4 9UU Other companies in HA4

Filing Information

Company Number		04791259
Company ID Number		04791259
Date formed		2003-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578601024

Last Datalog update:	2024-01-09 03:31:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURNHAM (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALISON WOOD SERVICES LTD CRAIG ASSOCIATES LTD DIVERSE IT LTD DIVERSET LIMITED G N ASSOCIATES LIMITED ROCHE ASSOCIATES LTD

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Company Officers of ASHBURNHAM (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARKS	Company Secretary	2003-06-08
KEITH MARKS	Director	2003-06-08
SUSAN MARKS	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARKS	Director	2003-06-08	2004-07-31
ASHOK BHARDWAJ	Nominated Secretary	2003-06-08	2003-06-08
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2003-06-08	2003-06-08

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.

Date	Document Type	Document Description
2023-11-24		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-23	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-09	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06	CH01	Director's details changed for Mr Keith Marks on 2019-12-06
2019-12-06	CH01	Director's details changed for Mr Keith Marks on 2019-12-06
2019-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARKS on 2019-12-06
2019-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARKS on 2019-12-06
2019-01-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARKS
2018-12-06	PSC04	Change of details for Mr Keith Marks as a person with significant control on 2018-12-06
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-01-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O DIVERSET LTD FIELD END ROAD RUISLIP HA4 9UU ENGLAND
2017-06-26	AP01	DIRECTOR APPOINTED MRS SUSAN MARKS
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O DIVERSET CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARKS
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/13 FROM C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom
2013-06-11	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	07/06/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	07/06/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	07/06/10 FULL LIST
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARKS / 07/06/2010
2009-12-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-08	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-29	288b	DIRECTOR RESIGNED
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-04	363(287)	REGISTERED OFFICE CHANGED ON 04/06/04
2004-06-04	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-06-19	288b	SECRETARY RESIGNED
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to ASHBURNHAM (LONDON) LIMITED 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 ASHBURNHAM (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHBURNHAM (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors

Creditors Due Within One Year	2012-07-01	£ 11,098

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ASHBURNHAM (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2012-06-30	£ 1
Called Up Share Capital	2011-06-30	£ 1
Cash Bank In Hand	2012-07-01	£ 10,582
Cash Bank In Hand	2012-06-30	£ 25,804
Cash Bank In Hand	2011-06-30	£ 16,160
Current Assets	2012-07-01	£ 26,891
Current Assets	2012-06-30	£ 45,389
Current Assets	2011-06-30	£ 22,536
Debtors	2012-07-01	£ 15,909
Debtors	2012-06-30	£ 19,185
Debtors	2011-06-30	£ 5,976
Fixed Assets	2012-07-01	£ 2,285
Fixed Assets	2012-06-30	£ 3,047
Fixed Assets	2011-06-30	£ 4,063
Shareholder Funds	2012-07-01	£ 18,078
Shareholder Funds	2012-06-30	£ 14,644
Shareholder Funds	2011-06-30	£ 13,131
Stocks Inventory	2012-07-01	£ 400
Stocks Inventory	2012-06-30	£ 400
Stocks Inventory	2011-06-30	£ 400
Tangible Fixed Assets	2012-07-01	£ 2,285
Tangible Fixed Assets	2012-06-30	£ 3,047
Tangible Fixed Assets	2011-06-30	£ 4,063

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHBURNHAM (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHBURNHAM (LONDON) LIMITED

Trademarks

We have not found any records of ASHBURNHAM (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHBURNHAM (LONDON) 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 (43320 - Joinery installation) as ASHBURNHAM (LONDON) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ASHBURNHAM (LONDON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHBURNHAM (LONDON) 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 ASHBURNHAM (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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