ASHENDEN CAPITAL SERVICES LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ashenden Capital Services Ltd

ASHENDEN CAPITAL SERVICES LTD was founded on 2013-01-31 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ashenden Capital Services Ltd is a Private Limited Company registered in 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
ASHENDEN CAPITAL SERVICES LTD

1st Floor 21 Station Road 21 STATION ROAD Watford HERTS WD17 1AP Other companies in EC4A

Filing Information

Company Number		08383430
Company ID Number		08383430
Date formed		2013-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-03-31
Account next due		31/03/2021
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 12:35:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHENDEN CAPITAL SERVICES LTD

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Company Officers of ASHENDEN CAPITAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JULIE ANNE FERGUSON	Director	2015-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK GAZE	Director	2013-01-31	2015-02-19

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
2023-12-07		Final Gazette dissolved via compulsory strike-off
2023-09-07		Voluntary liquidation. Return of final meeting of creditors
2023-04-25		Voluntary liquidation Statement of receipts and payments to 2023-03-12
2022-04-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-12
2021-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-12
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM Ground Floor 45 Pall Mall London SW1Y 5JG
2020-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/20 FROM Ground Floor 45 Pall Mall London SW1Y 5JG England
2020-03-25	LIQ02	Voluntary liquidation Statement of affairs
2020-03-25	600	Appointment of a voluntary liquidator
2020-03-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-13
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VILLAVERDE
2018-03-14	PSC04	Change of details for Mr James William John Speares as a person with significant control on 2018-01-31
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 235001
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	RP04AR01	Second filing of the annual return made up to 2016-01-31
2016-08-09	ANNOTATION	Clarification
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, HILLIER HOPKINS LLP DUKES COURT, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF, UNITED KINGDOM
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 235001
2016-02-03	AR01	31/01/16 FULL LIST
2016-02-03	CH01	Director's details changed for Ms Julie Anne Ferguson on 2016-01-01
2016-02-03	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 235001
2016-02-03	AR01	31/01/16 STATEMENT OF CAPITAL GBP 235001.00
2015-09-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, HILLIER HOPKINS LLP DUKES COURT, 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF, UNITED KINGDOM
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
2015-02-24	AP01	DIRECTOR APPOINTED MS JULIE ANNE FERGUSON
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK GAZE
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 235001
2015-02-18	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 235001
2014-02-21	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-30	AD03	Register(s) moved to registered inspection location
2014-01-30	AD02	Register inspection address has been changed
2013-10-09	CH01	Director's details changed for Mr Nick Gaze on 2013-10-09
2013-07-23	SH01	08/07/13 STATEMENT OF CAPITAL GBP 235001
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2013-06-04	AA01	Current accounting period extended from 31/01/14 TO 31/03/14
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR, UNITED KINGDOM
2013-01-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASHENDEN CAPITAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-05-27
Appointmen	2020-03-19
Resolution	2020-03-19

Fines / Sanctions

No fines or sanctions have been issued against ASHENDEN CAPITAL SERVICES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ASHENDEN CAPITAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

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 ASHENDEN CAPITAL SERVICES LTD

Intangible Assets

Patents

We have not found any records of ASHENDEN CAPITAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASHENDEN CAPITAL SERVICES LTD

Trademarks

We have not found any records of ASHENDEN CAPITAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHENDEN CAPITAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as ASHENDEN CAPITAL SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASHENDEN CAPITAL SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ASHENDEN CAPITAL SERVICES LTD	Event Date	2022-05-27

Initiating party		Event Type	Appointmen
Defending party	ASHENDEN CAPITAL SERVICES LTD	Event Date	2020-03-19
Name of Company: ASHENDEN CAPITAL SERVICES LTD Company Number: 08383430 Nature of Business: Other business support service activities not elsewhere classified Registered office: Ground Floor, 45 Pall…

Initiating party		Event Type	Resolution
Defending party	ASHENDEN CAPITAL SERVICES LTD	Event Date	2020-03-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHENDEN CAPITAL SERVICES 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 ASHENDEN CAPITAL SERVICES 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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