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Home > England & Wales Companies > ASHLEY FINE FOODS & WINE LIMITED
Company Information for

ASHLEY FINE FOODS & WINE LIMITED

VICTOR & CO, FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB,
Company Registration Number
05455419
Private Limited Company
Active

Company Overview

About Ashley Fine Foods & Wine Ltd
ASHLEY FINE FOODS & WINE LIMITED was founded on 2005-05-18 and has its registered office in London. The organisation's status is listed as "Active". Ashley Fine Foods & Wine 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
ASHLEY FINE FOODS & WINE LIMITED
 
Legal Registered Office
VICTOR & CO
FINANCE HOUSE 2A MAYGROVE ROAD
KILBURN
LONDON
NW6 2EB
Other companies in NW6
 
Filing Information
Company Number 05455419
Company ID Number 05455419
Date formed 2005-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY FINE FOODS & WINE LIMITED
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Company Officers of ASHLEY FINE FOODS & WINE LIMITED

Current Directors
Officer Role Date Appointed
ELAYATHAMBY THILLAINATHAR PREMATHASAN
Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIVAJINI PREMATHASAN
Company Secretary 2005-05-18 2015-03-31
ASHOK BHARDWAJ
Nominated Secretary 2005-05-18 2005-05-18
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-05-18 2005-05-18

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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-18CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAYATHAMBY THILLAINATHAR PREMATHASAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22TM02Termination of appointment of Sivajini Premathasan on 2015-03-31
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0118/05/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Elayathamby Thillainathar Premathasan on 2010-05-18
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM 7a Maygrove Road West Hampstead London NW6 2EG
2010-02-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 18/05/09; full list of members
2009-05-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-02363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-24288cSECRETARY'S PARTICULARS CHANGED
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




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

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors
Creditors Due After One Year 2012-06-01 £ 18,865
Creditors Due After One Year 2011-06-01 £ 18,865
Creditors Due Within One Year 2012-06-01 £ 38,094
Creditors Due Within One Year 2011-06-01 £ 39,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ASHLEY FINE FOODS & WINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 3,627
Cash Bank In Hand 2011-06-01 £ 1,983
Current Assets 2012-06-01 £ 16,721
Current Assets 2011-06-01 £ 14,969
Debtors 2012-06-01 £ 594
Debtors 2011-06-01 £ 559
Fixed Assets 2012-06-01 £ 46,497
Fixed Assets 2011-06-01 £ 48,212
Shareholder Funds 2012-06-01 £ 6,259
Shareholder Funds 2011-06-01 £ 5,215
Stocks Inventory 2012-06-01 £ 12,500
Stocks Inventory 2011-06-01 £ 12,427
Tangible Fixed Assets 2012-06-01 £ 9,710
Tangible Fixed Assets 2011-06-01 £ 11,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHLEY FINE FOODS & WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY FINE FOODS & WINE LIMITED
Trademarks
We have not found any records of ASHLEY FINE FOODS & WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY FINE FOODS & WINE 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as ASHLEY FINE FOODS & WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY FINE FOODS & WINE 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 ASHLEY FINE FOODS & WINE 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 ASHLEY FINE FOODS & WINE LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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