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Home > England & Wales Companies > ASHMARTIN LTD
Company Information for

ASHMARTIN LTD

BRADFORD HOUSE YARMOUTH ROAD, STALHAM, NORWICH, NR12 9PD,
Company Registration Number
05270733
Private Limited Company
Active

Company Overview

About Ashmartin Ltd
ASHMARTIN LTD was founded on 2004-10-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Ashmartin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHMARTIN LTD
 
Legal Registered Office
BRADFORD HOUSE YARMOUTH ROAD
STALHAM
NORWICH
NR12 9PD
Other companies in SS5
 
Previous Names
25 WEAVERS CLOSE LTD26/11/2019
ASHMARTIN LTD08/11/2019
ABSOLUTE COMFORT LIMITED21/05/2014
Filing Information
Company Number 05270733
Company ID Number 05270733
Date formed 2004-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848685172  
Last Datalog update: 2024-04-06 21:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHMARTIN LTD
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Companies with same name ASHMARTIN LTD
The following companies were found which have the same name as ASHMARTIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AshMartins Limited Unknown Company formed on the 2015-09-14

Company Officers of ASHMARTIN LTD

Current Directors
Officer Role Date Appointed
MARTIN GEOFFREY ASHMORE
Director 2005-06-09
PAMELA ASHMORE
Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYLEIGH COMPANY SERVICES LTD
Company Secretary 2004-10-27 2017-03-20
LOUISE BROOM
Director 2005-02-28 2017-03-20
RICHARD BROOM
Director 2005-10-01 2007-12-31
LINDA ASHMORE
Director 2004-10-27 2005-02-28
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-10-27 2004-10-27
WILDMAN & BATTELL LIMITED
Nominated Director 2004-10-27 2004-10-27

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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 142 High Street Stalham Norwich NR12 9AZ England
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-03-27AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26RES15CHANGE OF COMPANY NAME 26/11/19
2019-11-08PSC04Change of details for Mr Martin Ashmore as a person with significant control on 2019-11-08
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-11-07CH01Director's details changed for Mrs Pamela Susan Ashmore on 2019-11-07
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Meadow View Cottage Mill Common Road Ridlington North Walsham Norfolk NR28 9TY United Kingdom
2019-10-17CH01Director's details changed for Mrs Pamela Ashmore on 2019-10-17
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ASHMORE
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20TM02Termination of appointment of Rayleigh Company Services Ltd on 2017-03-20
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BROOM
2017-03-20AP01DIRECTOR APPOINTED MRS PAMELA ASHMORE
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-01CH01Director's details changed for Martin Geoffrey Ashmore on 2013-06-19
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-30AR0112/10/15 ANNUAL RETURN FULL LIST
2015-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-21AR0112/10/14 ANNUAL RETURN FULL LIST
2014-05-21RES15CHANGE OF NAME 20/05/2014
2014-05-21CERTNMCompany name changed absolute comfort LIMITED\certificate issued on 21/05/14
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-26AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0112/10/12 ANNUAL RETURN FULL LIST
2012-11-07CH04SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2012-08-01
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 83 High Street Rayleigh Essex SS6 7EJ
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-11CH01Director's details changed for Martin Geoffrey Ashmore on 2011-04-01
2011-04-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0112/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY ASHMORE / 01/01/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BROOM / 01/10/2009
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0112/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BROOM / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY ASHMORE / 01/10/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/10/2009
2009-06-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-02-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-04RES02REREG PLC-PRI 31/12/07
2008-01-29288bDIRECTOR RESIGNED
2007-11-21363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-0443(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-07-04RES02REREG PRI-PLC 21/06/05
2005-07-04CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-07-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-07-04AUDRAUDITORS' REPORT
2005-07-04BSBALANCE SHEET
2005-07-04AUDSAUDITORS' STATEMENT
2005-07-0443(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-2788(2)RAD 29/04/05--------- £ SI 49998@1=49998 £ IC 2/50000
2005-06-20288aNEW DIRECTOR APPOINTED
2005-05-25RES04£ NC 1000/50000 31/03/
2005-05-25123NC INC ALREADY ADJUSTED 31/03/05
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-10225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHMARTIN 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 ASHMARTIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASHMARTIN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASHMARTIN LTD

Intangible Assets
Patents
We have not found any records of ASHMARTIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHMARTIN LTD
Trademarks
We have not found any records of ASHMARTIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHMARTIN 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 (68209 - Other letting and operating of own or leased real estate) as ASHMARTIN LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHMARTIN 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 ASHMARTIN 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 ASHMARTIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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