Active
Company Information for ASHKEN LIMITED
ALEXANDER HOUSE, TENBY STREET NORTH, BIRMINGHAM, B1 3EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHKEN LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE TENBY STREET NORTH BIRMINGHAM B1 3EG Other companies in OX29 | |
Company Number | 02961627 | |
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Company ID Number | 02961627 | |
Date formed | 1994-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718059820 |
Last Datalog update: | 2023-10-08 01:29:39 |
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Registered address | Last known status | Formation date | ||
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ASHKEN DRIVING SERVICES LTD | 57 HAZELBANK SURBITON KT5 9RQ | Active - Proposal to Strike off | Company formed on the 2015-09-09 | |
ASHKEN GROUP, INC. | SUNTRUST INTERNATIONAL CENTER MIAMI FL 33131 | Inactive | Company formed on the 2003-06-16 | |
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ASHKEN HOLDINGS PTY LTD | QLD 4810 | Active | Company formed on the 1998-03-25 |
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ASHKEN Incorporated | 621 Noriker Court Ottawa Ontario K0A 2Z0 | Active | Company formed on the 2022-08-31 |
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Ashken Investments, LLC | 2339 East 1100 North Peyton CO 84040 | Good Standing | Company formed on the 2010-06-28 |
ASHKEN LLC | 750 WEST LUMSDEN ROAD BRANDON FL 33511 | Inactive | Company formed on the 2015-12-21 | |
ASHKEN PLANT & MACHINERY LIMITED | UNIT 4B STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT | Dissolved | Company formed on the 2010-02-24 | |
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ASHKEN PRODUCTS LIMITED LIABILITY COMPANY | 8312 FERN LAKE DRIVE FORT WORTH Texas 76137 | Forfeited | Company formed on the 2017-01-24 |
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ASHKEN SERVICES | SENJA ROAD Singapore 670625 | Dissolved | Company formed on the 2009-07-29 |
ASHKEN SERVICES LLC | 8600 SW 133RD AVE RD MIAMI FL 33183 | Inactive | Company formed on the 2019-05-01 | |
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ASHKEN TAIYO TRADE FINANCE COMPANY PVT.LTD. | 301 DIAMOND PLAZA 391DR D BHADKAMKAR MARG BOMBAY-4. MUMBAI Maharashtra | ACTIVE | Company formed on the 1993-01-22 |
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ASHKENA APARTMENTS LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2019-09-10 |
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Ashkenas Consulting LLC | Connecticut | Unknown | |
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ASHKENAZ ENTERPRISES INC | Delaware | Unknown | |
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ASHKENAZ FOUNDATION | 455 SPADINA AVENUE SUITE 303 TORONTO Ontario M5S 2G8 | Active | Company formed on the 1997-07-21 |
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ASHKENAZ MUSIC AND DANCE COMMUNITY CENTER | California | Unknown | |
ASHKENAZ USA, LLC | 3838 Tamiami Trail N Ste 416 Naples FL 34103 | Active | Company formed on the 2014-03-26 | |
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ASHKENAZI AND SONS INC | 135 E. 54TH STREET, APT 11F New York NEW YORK NY 10022 | Active | Company formed on the 2013-10-16 |
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ASHKENAZI DEVELOPMENT AND MANAGEMENT, LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-11-07 |
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ASHKENAZI LINEN INC. | 1175 58TH STREET KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 1998-02-03 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ARSHAD |
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MOHAMMED ARSHAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OXFORD CORPORATE SERVICES LTD |
Company Secretary | ||
KENNETH WILLIAMS BROOKS |
Director | ||
BATTLEBRIDGE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL |
Director | ||
BATTLEBRIDGE GROUP LIMITED |
Director | ||
OXFORD CORPORATE SERVICES LTD |
Company Secretary | ||
BATTLEBRIDGE SECRETARIES LIMITED |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN OF A BEACH TANNING LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
THOR INVESTMENTS LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
2B INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
OX4 PROPERTIES LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-25 | Active | |
RMA INVESTMENTS LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ England | ||
Director's details changed for Mr Mohammed Arshad on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029616270030 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 029616270029 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029616270029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029616270028 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029616270027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ARSHAD on 2018-07-12 | |
CH01 | Director's details changed for Mr Mohammed Arshad on 2018-06-21 | |
PSC04 | Change of details for Mr Mohammed Arshad as a person with significant control on 2018-07-05 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Keble House Church End, South Leigh Witney Oxfordshire OX29 6UR | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
TM02 | Termination of appointment of Oxford Corporate Services Ltd on 2015-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS BROOKS | |
AP03 | Appointment of Mr Mohammed Arshad as company secretary on 2015-12-16 | |
CH01 | Director's details changed for Mr Mohammed Arshad on 2016-01-27 | |
TM02 | Termination of appointment of Battlebridge Secretaries Limited on 2015-02-20 | |
AP04 | Appointment of Oxford Corporate Services Ltd as company secretary on 2015-02-20 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 24/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AP01 | DIRECTOR APPOINTED MOHAMMED ARSHAD | |
AR01 | 24/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 ASHKEN LIMITED
Called Up Share Capital | 2012-10-01 | £ 8 |
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Called Up Share Capital | 2011-08-31 | £ 8 |
Cash Bank In Hand | 2012-10-01 | £ 96,383 |
Cash Bank In Hand | 2011-08-31 | £ 11,198 |
Current Assets | 2012-10-01 | £ 680,512 |
Current Assets | 2011-08-31 | £ 828,847 |
Debtors | 2012-10-01 | £ 584,129 |
Debtors | 2011-08-31 | £ 817,649 |
Fixed Assets | 2012-10-01 | £ 3,822,901 |
Fixed Assets | 2011-08-31 | £ 3,725,001 |
Shareholder Funds | 2012-10-01 | £ 1,614,821 |
Shareholder Funds | 2011-08-31 | £ 2,080,146 |
Tangible Fixed Assets | 2012-10-01 | £ 3,822,901 |
Tangible Fixed Assets | 2011-08-31 | £ 3,725,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHKEN LIMITED are:
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. |