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Home > England & Wales Companies > ASHGREEN TECHNOLOGY LTD
Company Information for

ASHGREEN TECHNOLOGY LTD

18 4TH FLOOR, ST. CROSS STREET, LONDON, EC1N 8UN,
Company Registration Number
04885062
Private Limited Company
Active

Company Overview

About Ashgreen Technology Ltd
ASHGREEN TECHNOLOGY LTD was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Active". Ashgreen Technology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHGREEN TECHNOLOGY LTD
 
Legal Registered Office
18 4TH FLOOR
ST. CROSS STREET
LONDON
EC1N 8UN
Other companies in B76
 
Filing Information
Company Number 04885062
Company ID Number 04885062
Date formed 2003-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827796278  
Last Datalog update: 2024-05-05 14:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHGREEN TECHNOLOGY LTD
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Company Officers of ASHGREEN TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
NASIM MAHOMED DEDAT HUMPHREY
Director 2016-08-05
PATRICK WILLIAM DEDAT HUMPHREY
Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
STAFFORDS CAMBRIDGE LLP
Company Secretary 2008-05-10 2013-09-02
PATRICK WILLIAM HUMPHREY
Company Secretary 2003-10-06 2008-05-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-02 2003-09-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-02 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASIM MAHOMED DEDAT HUMPHREY NVA CONSULTING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2018-03-27

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
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-27CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WILLIAM DEDAT HUMPHREY
2023-04-20CESSATION OF NASIM MAHOMED DEDAT HUMPHREY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NASIM MAHOMED DEDAT HUMPHREY
2022-10-08CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-17PSC04Change of details for Mrs Nasim Mahomed Dedat Humphrey as a person with significant control on 2021-09-11
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-11PSC07CESSATION OF PATRICK WILLIAM DEDAT HUMPHREY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06PSC04Change of details for Mr Patrick William Dedat Humphrey as a person with significant control on 2021-08-31
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-18AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM DEDAT HUMPHREY / 17/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIM MAHOMED DEDAT HUMPHREY / 17/11/2017
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 27 Old Gloucester Street London WC1N 3AX England
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIM MAHOMED DEDAT HUMPHREY
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23SH0131/12/16 STATEMENT OF CAPITAL GBP 2
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM DEDAT HUMPHREY / 13/11/2016
2016-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIM MAHOMED DEDAT HUMPHREY / 13/11/2016
2016-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/16 FROM 49 Station Road Polegate East Sussex BN26 6EA
2016-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM DEDAT HUMPHREY / 20/10/2016
2016-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIM MAHOMED DEDAT HUMPHREY / 20/10/2016
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06AP01DIRECTOR APPOINTED MRS NASIM MAHOMED DEDAT HUMPHREY
2015-12-30CH01Director's details changed for Mr Patrick William Humphrey on 2015-11-30
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 41 Warren House Walk Sutton Coldfield West Midlands B76 1TS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O RWA LIMITED 77 VICTORIA ROAD CAMBRIDGE CB4 3BW UNITED KINGDOM
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-16AR0102/09/13 FULL LIST
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY STAFFORDS CAMBRIDGE LLP
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM HUMPHREY / 02/09/2013
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / STAFFORDS CAMBRIDGE LLP STAFFORDS CAMBRIDGE LLP / 30/05/2013
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AR0102/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM HUMPHREY / 02/09/2012
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM
2011-10-07AR0102/09/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AR0102/09/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0102/09/09 FULL LIST
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 61 BROOKFIELD WAY LOWER CAMBOURNE CAMBRIDGE CB3 6EB
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY PATRICK HUMPHREY
2008-06-30288aSECRETARY APPOINTED STAFFORDS CAMBRIDGE LLP STAFFORDS CAMBRIDGE LLP
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-08363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: FLAT 1 22 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JJ
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: FLAT 2 22 RIPON ROAD HARROGATE HG1 2JJ
2003-11-04225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ASHGREEN TECHNOLOGY LTD 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 ASHGREEN TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHGREEN TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,517

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
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASHGREEN TECHNOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 109,512
Current Assets 2012-01-01 £ 114,560
Debtors 2012-01-01 £ 5,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHGREEN TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHGREEN TECHNOLOGY LTD
Trademarks
We have not found any records of ASHGREEN TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHGREEN TECHNOLOGY LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as ASHGREEN TECHNOLOGY LTD 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 ASHGREEN TECHNOLOGY LTD 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 ASHGREEN TECHNOLOGY LTD 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 ASHGREEN TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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