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Company Information for

ASHDRIVE LIMITED

59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX,
Company Registration Number
02747164
Private Limited Company
Active

Company Overview

About Ashdrive Ltd
ASHDRIVE LIMITED was founded on 1992-09-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Ashdrive Limited 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
ASHDRIVE LIMITED
 
Legal Registered Office
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
Other companies in TW20
 
Filing Information
Company Number 02747164
Company ID Number 02747164
Date formed 1992-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB584642512  
Last Datalog update: 2024-03-07 02:46:04
Primary Source:Companies House
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Companies with same name ASHDRIVE LIMITED
The following companies were found which have the same name as ASHDRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHDRIVE PTY. LTD. External administration (in receivership/liquidation Company formed on the 1994-06-20

Company Officers of ASHDRIVE LIMITED

Current Directors
Officer Role Date Appointed
ANJANI BOPARAI
Director 2010-06-01
JAGDEEP SINGH BOPARAI
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARINDER SINGH SETHI
Director 1995-07-03 2015-12-01
JAGDEEP SINGH BOPARAI
Company Secretary 2010-06-01 2012-05-31
SNEH LATA SETHI
Company Secretary 2004-02-02 2010-06-01
EDMUND ALFRED KEITH LESTER
Director 1992-11-30 2010-06-01
HARINDER SINGH SETHI
Company Secretary 2001-07-26 2004-02-02
GRAHAM KENNETH URQUHART
Company Secretary 1992-09-15 2001-06-11
GUY ROBERT WILSON
Director 1992-11-30 1995-07-03
MARTINE IJAIKA
Director 1992-09-15 1992-11-30
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1992-09-14 1992-09-15
CO FORM (NOMINEES) LIMITED
Nominated Director 1992-09-14 1992-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJANI BOPARAI TAXENT LTD Director 2010-05-05 CURRENT 2010-05-05 Active
JAGDEEP SINGH BOPARAI TAXENT LTD Director 2015-12-01 CURRENT 2010-05-05 Active

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
2024-03-28Director's details changed for Mr Jagdeep Singh Boparai on 2024-01-31
2024-03-28Director's details changed for Mrs Anjani Boparai on 2024-01-31
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-16CH01Director's details changed for Mrs Anjani Boparai on 2018-09-15
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-25CH01Director's details changed for Anjanl Boporai on 2010-06-01
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England
2016-05-10CH01Director's details changed for Anjanl Boporai on 2016-05-01
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 1 Limes Road Egham Surrey TW20 9QT
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH SETHI
2015-12-01AP01DIRECTOR APPOINTED MR JAGDEEP SINGH BOPARAI
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0114/09/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0114/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0114/09/12 ANNUAL RETURN FULL LIST
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAGDEEP BOPARAI
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0114/09/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA01Previous accounting period shortened from 31/12/10 TO 31/05/10
2010-11-19AR0114/09/10 FULL LIST
2010-11-19AP03SECRETARY APPOINTED MR JAGDEEP SINGH BOPARAI
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDER SINGH SETHI / 30/05/2010
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AP01DIRECTOR APPOINTED ANJANL BOPORAI
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LESTER
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY SNEH SETHI
2009-09-15363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-09-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 169-170 HIGH STREET EGHAM SURREY TW20 9EJ
2004-09-22363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-16288bSECRETARY RESIGNED
2003-10-01363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-05363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-31288aNEW SECRETARY APPOINTED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW
2001-06-19288bSECRETARY RESIGNED
2000-09-18363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-15363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-06363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-05-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-15363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-08-18288DIRECTOR RESIGNED
1995-08-18288NEW DIRECTOR APPOINTED
1995-08-1888(2)RAD 15/08/95--------- £ SI 95@1=95 £ IC 5/100
1994-10-14SRES01ALTER MEM AND ARTS 26/09/94
1994-09-15363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-09-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-10AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-23363bRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-01-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 34,597
Creditors Due Within One Year 2012-05-31 £ 44,714
Creditors Due Within One Year 2012-05-31 £ 44,714
Creditors Due Within One Year 2011-05-31 £ 47,929
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

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

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 ASHDRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 1,917
Cash Bank In Hand 2012-05-31 £ 1,917
Cash Bank In Hand 2011-05-31 £ 11,214
Current Assets 2013-05-31 £ 42,709
Current Assets 2012-05-31 £ 42,229
Current Assets 2012-05-31 £ 42,229
Current Assets 2011-05-31 £ 73,926
Debtors 2013-05-31 £ 40,375
Debtors 2012-05-31 £ 36,554
Debtors 2012-05-31 £ 36,554
Debtors 2011-05-31 £ 55,997
Fixed Assets 2013-05-31 £ 1,414
Fixed Assets 2012-05-31 £ 2,933
Fixed Assets 2012-05-31 £ 2,933
Fixed Assets 2011-05-31 £ 2,229
Shareholder Funds 2013-05-31 £ 9,270
Shareholder Funds 2012-05-31 £ 0
Shareholder Funds 2011-05-31 £ 28,129
Stocks Inventory 2013-05-31 £ 2,213
Stocks Inventory 2012-05-31 £ 3,758
Stocks Inventory 2012-05-31 £ 3,758
Stocks Inventory 2011-05-31 £ 6,715
Tangible Fixed Assets 2013-05-31 £ 1,414
Tangible Fixed Assets 2012-05-31 £ 2,933
Tangible Fixed Assets 2012-05-31 £ 2,933
Tangible Fixed Assets 2011-05-31 £ 2,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHDRIVE LIMITED registering or being granted any patents
Domain Names

ASHDRIVE LIMITED owns 1 domain names.

ashdrive.co.uk  

Trademarks
We have not found any records of ASHDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDRIVE 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 (69201 - Accounting and auditing activities) as ASHDRIVE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASHDRIVE 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 ASHDRIVE 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 ASHDRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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