Active
Company Information for ASHS EAST COAST LIMITED
THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, SW8 3JX,
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Company Registration Number
04648924
Private Limited Company
Active |
Company Name | |
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ASHS EAST COAST LIMITED | |
Legal Registered Office | |
THE STABLE BLOCK PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX Other companies in SW8 | |
Company Number | 04648924 | |
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Company ID Number | 04648924 | |
Date formed | 2003-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 26/10/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:49:03 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH JAMES SEYMOUR |
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FRANCESCO GIANNACCARI |
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ANYA SUSANNAH SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH WRIGHT |
Director | ||
JAMES MCARTHUR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANYA HINDMARCH LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
A.S.H.S. USA LIMITED | Company Secretary | 2001-02-06 | CURRENT | 2001-02-06 | Active | |
ANYA HINDMARCH LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
A.S.H.S. USA LIMITED | Director | 2001-02-06 | CURRENT | 2001-02-06 | Active | |
ANASTASIA & ANYA LIMITED | Director | 1998-06-22 | CURRENT | 1998-05-19 | Dissolved 2014-12-02 | |
A.S.H.S. LIMITED | Director | 1996-01-02 | CURRENT | 1996-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/01/22 | |
Previous accounting period extended from 31/12/21 TO 26/01/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 26/01/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUGH JAMES SEYMOUR on 2020-01-23 | |
CH01 | Director's details changed for Ms Anya Susannah Seymour on 2020-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIANNACCARI | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. FRANCESCO GIANNACCARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH WRIGHT | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. JAMES MCARTHUR | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANYA SUSANNAH HINDMARCH / 27/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE STABLE BROOK, THE PLOUGH BREWERY, 516 WANDSWORTH ROAD LONDON SW8 3JX | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 03/07/07 | |
ELRES | S366A DISP HOLDING AGM 03/07/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ASHS EAST COAST LIMITED
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as ASHS EAST COAST 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. |