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Home > England & Wales Companies > ASHBY'S BUSINESS CONSULTANTS LIMITED
Company Information for

ASHBY'S BUSINESS CONSULTANTS LIMITED

GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
04574315
Private Limited Company
Active

Company Overview

About Ashby's Business Consultants Ltd
ASHBY'S BUSINESS CONSULTANTS LIMITED was founded on 2002-10-25 and has its registered office in London. The organisation's status is listed as "Active". Ashby's Business Consultants 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
ASHBY'S BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
GROUND FLOOR
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in LU7
 
Filing Information
Company Number 04574315
Company ID Number 04574315
Date formed 2002-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:08:20
Primary Source:Companies House
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Company Officers of ASHBY'S BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JILL ANDREWS
 Company Secretary 2002-10-29
JILL ANDREWS
 Director 2002-10-29
KAREN ANN STONE
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID GOODRIDGE
 Director 2002-11-01 2015-11-06
DARRYL JOHN COAD
 Director 2002-11-01 2010-09-17
NEVILLE HUGH MORTON
 Director 2002-10-29 2009-08-31
CAMCO SOLUTIONS LIMITED
 Company Secretary 2002-10-25 2002-10-29
INITIAL DIRECT LIMITED
 Director 2002-10-25 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ANDREWS ASHBY`S NOMINEES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
JILL ANDREWS ASHBY`S SECRETARIAL LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
JILL ANDREWS BEACON COURT MANAGEMENT LIMITED Director 2016-06-28 CURRENT 2005-09-01 Active
JILL ANDREWS ASHBY`S NOMINEES LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
JILL ANDREWS ASHBY`S SECRETARIAL LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2016-11-01
KAREN ANN STONE ASHBY`S NOMINEES LIMITED Director 2003-06-23 CURRENT 2003-05-15 Dissolved 2016-11-01
KAREN ANN STONE ASHBY`S SECRETARIAL LIMITED Director 2003-06-23 CURRENT 2003-05-15 Dissolved 2016-11-01

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
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Compulsory strike-off action has been discontinued
2022-01-12DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-06CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-29PSC07CESSATION OF JILL ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29PSC02Notification of Johnsons Financial Management Limited as a person with significant control on 2021-10-06
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL ANDREWS
2021-10-29TM02Termination of appointment of Jill Andrews on 2021-10-06
2021-10-15AP01DIRECTOR APPOINTED MR JAMES STUART THOMSON
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 183
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 183
2015-12-09AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-10SH08Change of share class name or designation
2015-11-10SH0115/10/15 STATEMENT OF CAPITAL GBP 183
2015-11-10RES01ADOPT ARTICLES 10/11/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID GOODRIDGE
2015-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 180
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 180
2013-11-19AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29SH03Purchase of own shares
2010-10-28MEM/ARTSARTICLES OF ASSOCIATION
2010-10-28RES01ADOPT ARTICLES 28/10/10
2010-10-26AR0125/10/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL COAD
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-27AR0125/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID GOODRIDGE / 25/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / JILL ANDREWS / 25/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN STONE / 25/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN COAD / 25/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ANDREWS / 25/10/2009
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE MORTON
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-11-1888(2)RAD 31/10/03--------- £ SI 60@1=60 £ IC 240/300
2003-10-02288aNEW DIRECTOR APPOINTED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-1288(2)RAD 04/11/02--------- £ SI 40@1=40 £ IC 200/240
2002-11-1288(2)RAD 01/11/02--------- £ SI 100@1=100 £ IC 100/200
2002-11-1288(2)RAD 29/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-05288bDIRECTOR RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF
2002-11-05288bSECRETARY RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ASHBY'S BUSINESS CONSULTANTS 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 ASHBY'S BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBY'S BUSINESS CONSULTANTS 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 After One Year 2013-12-31 £ 100,536
Creditors Due After One Year 2012-12-31 £ 240,798
Creditors Due After One Year 2012-12-31 £ 240,798
Creditors Due After One Year 2011-12-31 £ 321,060
Creditors Due Within One Year 2013-12-31 £ 324,773
Creditors Due Within One Year 2012-12-31 £ 332,716
Creditors Due Within One Year 2012-12-31 £ 332,716
Creditors Due Within One Year 2011-12-31 £ 352,021
Provisions For Liabilities Charges 2013-12-31 £ 2,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASHBY'S BUSINESS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,531
Cash Bank In Hand 2012-12-31 £ 2,571
Cash Bank In Hand 2012-12-31 £ 2,571
Cash Bank In Hand 2011-12-31 £ 10,708
Current Assets 2013-12-31 £ 339,844
Current Assets 2012-12-31 £ 331,831
Current Assets 2012-12-31 £ 331,831
Current Assets 2011-12-31 £ 362,244
Debtors 2013-12-31 £ 338,313
Debtors 2012-12-31 £ 329,260
Debtors 2012-12-31 £ 329,260
Debtors 2011-12-31 £ 351,536
Fixed Assets 2013-12-31 £ 259,514
Fixed Assets 2012-12-31 £ 331,945
Fixed Assets 2012-12-31 £ 331,945
Fixed Assets 2011-12-31 £ 407,497
Shareholder Funds 2013-12-31 £ 171,720
Shareholder Funds 2012-12-31 £ 90,262
Shareholder Funds 2012-12-31 £ 90,262
Shareholder Funds 2011-12-31 £ 96,660
Tangible Fixed Assets 2013-12-31 £ 18,716
Tangible Fixed Assets 2012-12-31 £ 10,885
Tangible Fixed Assets 2012-12-31 £ 10,885
Tangible Fixed Assets 2011-12-31 £ 6,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBY'S BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBY'S BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of ASHBY'S BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY'S BUSINESS CONSULTANTS 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 ASHBY'S BUSINESS CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 ASHBY'S BUSINESS CONSULTANTS 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 ASHBY'S BUSINESS CONSULTANTS 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 ASHBY'S BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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