ASH DESIGN + ASSESSMENT LIMITED - Environmental consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ash Design + Assessment Ltd

ASH DESIGN + ASSESSMENT LIMITED was founded on 1995-04-07 and has its registered office in London. The organisation's status is listed as "Active". Ash Design + Assessment Limited is a Private Limited Company registered in ENGLAND 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

Company Name

ASH DESIGN + ASSESSMENT LIMITED

Legal Registered Office

ONE
FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC2Y

Previous Names

HARRIS, RUSH ASSOCIATES LIMITED

19/12/2008

Filing Information

Company Number		03045838
Company ID Number		03045838
Date formed		1995-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 15:58:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH DESIGN + ASSESSMENT LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED

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Company Officers of ASH DESIGN + ASSESSMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE SKRYNKA	Director	2006-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELF SECRETARY LIMITED	Company Secretary	2015-03-05	2018-04-13
JAMES STEPHEN TRUSCOTT	Director	2002-07-01	2018-04-05
JANETTE MACKINLAY	Company Secretary	2008-12-11	2014-12-31
RANDI RUSH	Company Secretary	1998-05-05	2008-12-11
IAN ROBERT BAKER	Director	1998-05-05	2008-12-11
JAMES ROBERT MOLYNEUX	Director	1995-04-07	2008-12-11
ANTHONY JOHN RUSH	Director	1995-04-07	2008-12-11
GWYN ELLIS WILLIAMS	Director	1998-11-01	2008-12-11
PETER SEMENS	Director	1999-07-13	2005-08-26
HELENA JACINTA KNIGHT	Company Secretary	1995-05-12	1998-05-05
JAMES ROBERT MOLYNEUX	Company Secretary	1995-04-07	1995-05-12
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-04-07	1995-04-07
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-04-07	1995-04-07

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
2023-10-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-10-17	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		Director's details changed for Mrs Jennifer Anne Skrynka on 2022-09-07
2022-09-08		Change of details for Ms Jennifer Anne Skrynka as a person with significant control on 2022-09-07
2022-09-08	PSC04	Change of details for Ms Jennifer Anne Skrynka as a person with significant control on 2022-09-07
2022-09-08	CH01	Director's details changed for Mrs Jennifer Anne Skrynka on 2022-09-07
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-02-02		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CH01	Director's details changed for Mrs Jennifer Anne Skrynka on 2021-06-10
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-25	PSC04	Change of details for Mrs Jennifer Anne Skrynka as a person with significant control on 2021-04-26
2021-05-25	CH01	Director's details changed for Mrs Jennifer Anne Skrynka on 2021-04-26
2021-05-25	TM02	Termination of appointment of Allan Mathieson on 2021-04-26
2021-01-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-03	AP03	Appointment of Mr Allan Mathieson as company secretary on 2019-06-01
2019-06-03	AP03	Appointment of Mr Allan Mathieson as company secretary on 2019-06-01
2019-06-03	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CURDS
2019-06-03	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CURDS
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-22	PSC07	CESSATION OF JAMES STEPHEN TRUSCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 8000
2018-05-10	SH06	06/04/18 STATEMENT OF CAPITAL GBP 8000
2018-05-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-10	SH06	06/04/18 STATEMENT OF CAPITAL GBP 8000
2018-05-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN TRUSCOTT
2018-04-26	TM02	Termination of appointment of Shelf Secretary Limited on 2018-04-13
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM One London Wall London EC2Y 4AB
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 16000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 16000
2016-04-07	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 16000
2015-04-16	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-03-05	AP04	Appointment of Shelf Secretary Limited as company secretary on 2015-03-05
2015-01-12	TM02	Termination of appointment of Janette Mackinlay on 2014-12-31
2015-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 16000
2014-04-11	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-29	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SKRYNKA / 02/08/2012
2012-04-18	AR01	07/04/12 FULL LIST
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SKRYNKA / 01/12/2011
2011-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-26	AR01	07/04/11 FULL LIST
2011-03-09	RES01	ADOPT ARTICLES 03/03/2011
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-26	AR01	07/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TRUSCOTT / 07/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SKRYNKA / 07/04/2010
2010-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-07	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-29	288a	SECRETARY APPOINTED JANETTE MACKINLAY
2009-01-29	288b	APPOINTMENT TERMINATED SECRETARY RANDI RUSH
2008-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O CROWLEY YOUNG 10 BERKELEY STREET LONDON W1J 8DP
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MOLYNEUX
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR GWYN WILLIAMS
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR IAN BAKER
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSH
2008-12-18	CERTNM	COMPANY NAME CHANGED HARRIS, RUSH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-08-18	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-08-05	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-12	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-28	288b	DIRECTOR RESIGNED
2005-04-29	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-05-29	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-16	363(287)	REGISTERED OFFICE CHANGED ON 16/01/02
2002-01-16	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-25	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-01	288a	NEW DIRECTOR APPOINTED
1999-08-02	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-08-02	88(2)R	AD 12/07/99--------- £ SI 10000@1=10000 £ IC 6000/16000
1999-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 22 GILBERT STREET LONDON W1Y 1RJ
1999-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/99
1999-05-02	363s	RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-10-07	288a	NEW DIRECTOR APPOINTED
1998-10-07	288a	NEW SECRETARY APPOINTED
1998-05-27	363s	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-05-27	288b	SECRETARY RESIGNED
1998-02-24	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-12	363s	RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1997-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to ASH DESIGN + ASSESSMENT 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 ASH DESIGN + ASSESSMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-11-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 ASH DESIGN + ASSESSMENT LIMITED

Intangible Assets

Patents

We have not found any records of ASH DESIGN + ASSESSMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASH DESIGN + ASSESSMENT LIMITED

Trademarks

We have not found any records of ASH DESIGN + ASSESSMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASH DESIGN + ASSESSMENT 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 (74901 - Environmental consulting activities) as ASH DESIGN + ASSESSMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASH DESIGN + ASSESSMENT 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 ASH DESIGN + ASSESSMENT 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 ASH DESIGN + ASSESSMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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