ASHLEEN LTD - Other residential care activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ashleen Ltd

ASHLEEN LTD was founded on 2009-12-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ashleen 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

Legal Registered Office
Company Name
ASHLEEN LTD

355A BARKING ROAD EAST HAM LONDON E6 1LA Other companies in E6

Filing Information

Company Number		07114714
Company ID Number		07114714
Date formed		2009-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 11:23:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAERUS ACCOUNTS SOLUTION LIMITED H + T BOOKKEEPING SERVICES LIMITED

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Companies with same name ASHLEEN LTD

The following companies were found which have the same name as ASHLEEN LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASHLEEN BEAUTY SALON LIMITED	UNIT 1C, BIRCH AVENUE, STILLORGAN INDUSTRIAL PARK, STILLORGAN, CO DUBLIN.	Dissolved	Company formed on the 1987-11-25
ASHLEEN CONSTRUCTION INC	224 SIEGEL ST Nassau WESTBURY NY 11590	Active	Company formed on the 2016-05-17
ASHLEEN CORPORATION	Georgia	Unknown
ASHLEEN CORPORATION	California	Unknown
ASHLEEN CORPORATION	Georgia	Unknown
ASHLEEN COUNSELING ASSOCIATES INC	Massachusetts	Unknown
ASHLEEN DEVELOPMENT LTD	23 ROBINS LANE BARRY SOUTH GLAMORGAN CF63 1QT	Active	Company formed on the 2019-05-16
ASHLEEN DEVELOPERS LTD	27 LOTHIAN AVENUE HAYES MIDDLESEX UB4 0EG	Active	Company formed on the 2020-02-11
ASHLEEN FAST FOOD, LLC	13038 INTERURBAN AVE S STE 140 TUKWILA WA 981683315	Dissolved	Company formed on the 2013-12-19
ASHLEEN FARRELLY (20529) LTD	2 CHURCH COURT COX STREET BIRMINGHAM UNITED KINGDOM B3 1RD	Dissolved	Company formed on the 2016-04-13
ASHLEEN FOOD LLC	13038 INTERURBAN AVE S STE 140 TUKWILA WA 981683315	Dissolved	Company formed on the 2012-09-05
ASHLEEN HOTEL LLC	3750 MERIDIAN ST BELLINGHAM WA 982251734	Active	Company formed on the 2018-01-04
ASHLEEN INVESTMENTS LIMITED		Unknown
ASHLEEN LOGISTICS INC.	22 Adeline Court Brampton Ontario L6Y 0W9	Active	Company formed on the 2021-10-28
ASHLEEN MAAN TRUCKING LTD.	121 SADDLELAKE GROVE NE CALGARY ALBERTA T3J0P1	Active	Company formed on the 2021-05-22
ASHLEEN MEDICARE SYSTEMS PRIVATE LIMITED	14 AMEYA APARTMENTSSHRISH CO-OP HSG.SOCIETY HAJURI DURGA ROAD THANE Maharashtra 400604	DORMANT	Company formed on the 2002-03-15
ASHLEEN PTY LTD		Active	Company formed on the 2020-07-14
ASHLEEN TRUCKING LTD.	27 MARTINDALE CLOSE NE CALGARY ALBERTA T3J 2V2	Active	Company formed on the 2012-10-29
ASHLEEN TRADING PTY LTD		Active	Company formed on the 2019-08-31
ASHLEEN TRADING PTY LTD		Dissolved	Company formed on the 2019-08-31

Company Officers of ASHLEEN LTD

Current Directors

Officer	Role	Date Appointed
EDITH MATHUTHU	Director	2009-12-31

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
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM 355a Barking Road East Ham London E6 1LA
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-02	DS01	Application to strike the company off the register
2019-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-09	CH01	Director's details changed for Ms Edith Mathuthu on 2018-12-09
2018-12-09	PSC04	Change of details for Ms Edith Mathuthu as a person with significant control on 2018-12-09
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01	PSC04	Change of details for Ms Edith Mathuthu as a person with significant control on 2017-12-01
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01	CH01	Director's details changed for Ms Edith Mathuthu on 2017-12-01
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/11 FROM 58 Sussex Road East Ham London E6 2PS England
2009-12-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASHLEEN 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 ASHLEEN LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ASHLEEN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.73	9
MortgagesNumMortOutstanding	1.15	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ASHLEEN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 2,045
Current Assets	2012-01-01	£ 2,145
Debtors	2012-01-01	£ 100
Fixed Assets	2012-01-01	£ 318
Shareholder Funds	2012-01-01	£ 1,837
Tangible Fixed Assets	2012-01-01	£ 318

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHLEEN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASHLEEN LTD

Trademarks

We have not found any records of ASHLEEN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHLEEN 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 (87900 - Other residential care activities n.e.c.) as ASHLEEN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASHLEEN 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 ASHLEEN 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 ASHLEEN 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.
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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