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Home > England & Wales Companies > ASHBURY EDUCATIONAL SERVICES LIMITED
Company Information for

ASHBURY EDUCATIONAL SERVICES LIMITED

27 Furnival Street, London, EC4A 1JQ,
Company Registration Number
03845520
Private Limited Company
Active

Company Overview

About Ashbury Educational Services Ltd
ASHBURY EDUCATIONAL SERVICES LIMITED was founded on 1999-09-21 and has its registered office in London. The organisation's status is listed as "Active". Ashbury Educational Services 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
ASHBURY EDUCATIONAL SERVICES LIMITED
 
Legal Registered Office
27 Furnival Street
London
EC4A 1JQ
Other companies in SE1
 
Filing Information
Company Number 03845520
Company ID Number 03845520
Date formed 1999-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-27
Return next due 2024-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-19 17:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURY EDUCATIONAL SERVICES LIMITED
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Company Officers of ASHBURY EDUCATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOAN DAVIES
 Company Secretary 2000-01-10
JUSTIN DAVIES
 Director 1999-11-16
JAMES PHILIP POST
 Director 2002-06-05
JOHN MARK STUART
 Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CASTLE
 Company Secretary 1999-11-16 2000-01-10
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 1999-09-21 1999-11-16
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 1999-09-21 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DAVIES ASHBURY ENTERPRISES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JUSTIN DAVIES CLICK-PLM LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
JUSTIN DAVIES ASHBURY LABELLING LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
JUSTIN DAVIES ASHBURY TECHNICAL LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
JUSTIN DAVIES ASHBURY TRAINING LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
JUSTIN DAVIES ASHBURY MANAGEMENT LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
JAMES PHILIP POST ASHBURY ENTERPRISES LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JAMES PHILIP POST CLICK-PLM LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
JAMES PHILIP POST ASHBURY LABELLING LIMITED Director 2010-12-01 CURRENT 2010-11-29 Active
JAMES PHILIP POST ASHBURY TECHNICAL LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
JAMES PHILIP POST ASHBURY TRAINING LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off

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
2024-11-19CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-02-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Mr James Philip Post as a person with significant control on 2021-10-05
2021-10-25TM02Termination of appointment of Joan Davies on 2021-10-05
2021-10-25PSC07CESSATION OF JUSTIN ATTERBURY DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038455200004
2020-12-03SH0124/11/20 STATEMENT OF CAPITAL GBP 126
2020-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK STUART
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 40 Holborn Viaduct London EC1N 2PB United Kingdom
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-05RP04SH01Second filing of capital allotment of shares GBP125.00
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 150
2018-08-01SH0118/07/18 STATEMENT OF CAPITAL GBP 150
2018-07-24AP01DIRECTOR APPOINTED MR JOHN MARK STUART
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR JOAN DAVIES on 2018-07-18
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM UNITS 9-14 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM UNITS 9-14 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038455200004
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Justin Davies on 2015-08-27
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038455200003
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR JOAN DAVIES on 2014-09-20
2014-06-03AA01Previous accounting period shortened from 05/04/14 TO 31/03/14
2013-11-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-11AA05/04/12 TOTAL EXEMPTION SMALL
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-01AR0121/09/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP POST / 30/09/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/09/2012
2011-09-26AR0121/09/11 FULL LIST
2011-09-20AA05/04/11 TOTAL EXEMPTION SMALL
2010-11-09AR0121/09/10 FULL LIST
2010-07-20AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-20AR0121/09/09 FULL LIST
2009-10-26AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/07
2007-10-05363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 26 KNOLL ROAD DORKING SURREY RH4 3EP
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: BRYNCURL CAREW LANE, CRESSELLY KILGETTY PEMBROKESHIRE SA68 0TR
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-0488(2)RAD 05/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-30288aNEW DIRECTOR APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 28 SHRUBBERY ROAD LONDON SW16 2AT
2001-10-11363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-24225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
1999-11-25288aNEW SECRETARY APPOINTED
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT
1999-11-25288bSECRETARY RESIGNED
1999-11-25288bDIRECTOR RESIGNED
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASHBURY EDUCATIONAL SERVICES 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 ASHBURY EDUCATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding GENER8 FINANCE LIMITED
2014-11-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
ALL ASSETS DEBENTURE 2012-11-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-12-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASHBURY EDUCATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASHBURY EDUCATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBURY EDUCATIONAL SERVICES LIMITED
Trademarks
We have not found any records of ASHBURY EDUCATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBURY EDUCATIONAL SERVICES 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 (62020 - Information technology consultancy activities) as ASHBURY EDUCATIONAL SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASHBURY EDUCATIONAL SERVICES 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 ASHBURY EDUCATIONAL SERVICES 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 ASHBURY EDUCATIONAL SERVICES LIMITED 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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    Other companies at postcode EC4A 1JQ