ASHLEY CRAIG INTERNATIONAL LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Ashley Craig International Ltd

ASHLEY CRAIG INTERNATIONAL LIMITED was founded on 2001-01-04 and has its registered office in St Albans. The organisation's status is listed as "Active". Ashley Craig International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ASHLEY CRAIG INTERNATIONAL LIMITED

FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA Other companies in NW2

Filing Information

Company Number		04135846
Company ID Number		04135846
Date formed		2001-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY CRAIG INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD LAKEWEB LIMITED MSB ACCOUNTING LTD ROMAGO LIMITED

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Company Officers of ASHLEY CRAIG INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK JOSEPH REISS	Company Secretary	2001-01-04
RUTH JACQUELYN ASHLEY-STERN	Director	2001-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	2001-01-04	2001-01-04
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2001-01-04	2001-01-04

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
2024-02-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-02-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-10		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2014-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-27	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11	AR01	04/01/11 ANNUAL RETURN FULL LIST
2011-02-11	CH01	Director's details changed for Ruth Jacquelyn Ashley on 2010-01-05
2010-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-26	AR01	04/01/10 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Ruth Jacquelyn Ashley on 2009-10-01
2009-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-11-12	88(2)	Ad 23/01/09\gbp si 98@1=98\gbp ic 2/100\
2009-07-13	287	Registered office changed on 13/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
2009-02-17	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ASHLEY / 11/06/2008
2008-02-25	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-30	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-13	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-03-07	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-02	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-28	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
2002-03-25	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-01-15	288b	DIRECTOR RESIGNED
2001-01-15	288a	NEW SECRETARY APPOINTED
2001-01-15	288b	SECRETARY RESIGNED
2001-01-15	288a	NEW DIRECTOR APPOINTED
2001-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ASHLEY CRAIG INTERNATIONAL 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 ASHLEY CRAIG INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ASHLEY CRAIG INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ASHLEY CRAIG INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 100
Shareholder Funds	2012-02-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHLEY CRAIG INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHLEY CRAIG INTERNATIONAL LIMITED

Trademarks

We have not found any records of ASHLEY CRAIG INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHLEY CRAIG INTERNATIONAL 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 (99999 - Dormant Company) as ASHLEY CRAIG INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ASHLEY CRAIG INTERNATIONAL 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 ASHLEY CRAIG INTERNATIONAL 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 ASHLEY CRAIG INTERNATIONAL 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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