ASH FINANCIAL LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Ash Financial Ltd

ASH FINANCIAL LIMITED was founded on 2006-02-20 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Ash Financial 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

Legal Registered Office
Company Name
ASH FINANCIAL LIMITED

No.1 Booths Park Chelford Road Knutsford WA16 8GS Other companies in CW12

Filing Information

Company Number		05715570
Company ID Number		05715570
Date formed		2006-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-10-15
Account next due		15/07/2023
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-12 10:12:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH FINANCIAL LIMITED

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Companies with same name ASH FINANCIAL LIMITED

The following companies were found which have the same name as ASH FINANCIAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASH FINANCIAL CONSULTING LIMITED	9 MARLOCK CLOSE FISKERTON SOUTHWELL NOTTINGHAMSHIRE NG25 0UB	Active	Company formed on the 2009-04-23
ASH FINANCIAL STRUCTURES LIMITED	5A MILL COMMON HUNTINGDON CAMBRIDGESHIRE PE29 3AU	Active	Company formed on the 2013-08-08
ASH FINANCIAL SERVICES LIMITED	SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH	Dissolved	Company formed on the 2015-02-19
ASH FINANCIAL SERVICES PTY. LTD.	VIC 3977	Active	Company formed on the 2009-12-02
Ash Financial, Inc.	3200 Wilshire Blvd #1780 S Tower Los Angeles CA 90010	FTB Suspended	Company formed on the 2014-02-10
ASH FINANCIAL GROUP, LLC	212 PASADENA PLACE ORLANDO FL 32803	Inactive	Company formed on the 2008-06-23
ASH FINANCIAL SERVICES LIMITED	BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG	Active	Company formed on the 2018-04-20
ASH FINANCIAL GROUP LLC	Michigan	UNKNOWN
ASH FINANCIAL HOLDINGS GROUP INCORPORATED	New Jersey	Unknown
Ash Financial Campus LLC	Indiana	Unknown
ASH FINANCIAL SERVICES L.L.C	Louisiana	Unknown
ASH FINANCIAL GROUP PTY LTD		Active	Company formed on the 2020-07-09
Ash Financials llc	3366 Red Tree Pl Castle Rock CO 80104	Good Standing	Company formed on the 2023-04-19

Company Officers of ASH FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA MARGARET ALLCOCK	Company Secretary	2006-04-01
NIGEL ROBERT ALLCOCK	Director	2006-02-20
TERESA MARGARET ALLCOCK	Director	2006-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA ALLCOCK	Company Secretary	2006-03-30	2006-04-01
TERESA MARGARET HIGGS	Company Secretary	2006-02-20	2006-03-30
TERESA MARGARET HIGGS	Director	2006-02-20	2006-03-30

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-22	DS01	Application to strike the company off the register
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-02-11		Previous accounting period shortened from 30/04/22 TO 15/10/21
2022-02-11		15/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA	15/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA01	Previous accounting period shortened from 30/04/22 TO 15/10/21
2021-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 057155700001
2021-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057155700001
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM Sycamore House the Mount Congleton Cheshire CW12 4FD
2021-10-15	PSC02	Notification of Apogee Holdings Limited as a person with significant control on 2021-10-15
2021-10-15	PSC07	CESSATION OF NIGEL ROBERT ALLCOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15	TM02	Termination of appointment of Teresa Margaret Allcock on 2021-10-15
2021-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT ALLCOCK
2021-10-15	AP01	DIRECTOR APPOINTED MR SIMON GERALD HARDSTAFF
2021-07-31	RES13	Resolutions passed: Rmove restrictio on the authorised share capital of the company 06/07/2021
2021-07-30	SH01	31/08/08 STATEMENT OF CAPITAL GBP 110.00
2021-07-27	PSC04	Change of details for Mrs Teresa Margaret Allcock as a person with significant control on 2021-02-14
2021-06-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-02	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25	LATEST SOC	25/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-31	CC04	Statement of company's objects
2016-08-31	RES12	Resolution of varying share rights or name
2016-08-31	RES01	ADOPT ARTICLES 03/08/2016
2016-08-31	SH08	Change of share class name or designation
2016-08-31	SH10	Particulars of variation of rights attached to shares
2016-06-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-16	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-23	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/14 FROM Brook House 50 Bath Vale Congleton Cheshire CW12 2HY
2014-05-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-19	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARGARET ALLCOCK / 28/10/2011
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ALLCOCK / 28/10/2011
2012-08-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TERESA MARGARET ALLCOCK on 2011-10-27
2012-04-12	SH01	04/07/11 STATEMENT OF CAPITAL GBP 200
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/11 FROM Po Box 205 Spen Moss Smallwood Sandbach Cheshire CW11 2XB Uk
2011-09-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	20/02/11 FULL LIST
2011-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MARGARET HIGGS / 15/10/2010
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARGARET HIGGS / 15/10/2010
2010-06-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	20/02/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET HIGGS / 20/02/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ALLCOCK / 20/02/2010
2009-07-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-05-14	123	GBP NC 100/110 28/03/08
2009-02-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM PARLOUR HOUSE PO BOX 205 SANDBACH CHESHIRE CW11 2XB
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 4 FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1QA
2008-03-06	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-12	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 21 LADYGATES LANE, BETLEY CREWE CHESHIRE CW3 9AN
2006-04-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25	288b	SECRETARY RESIGNED
2006-04-06	288a	NEW SECRETARY APPOINTED
2006-04-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ASH FINANCIAL 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 ASH FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ASH FINANCIAL LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-05-01	£ 23,483

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2021-10-15

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 ASH FINANCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 200
Cash Bank In Hand	2012-05-01	£ 17,389
Current Assets	2012-05-01	£ 35,265
Debtors	2012-05-01	£ 17,876
Fixed Assets	2012-05-01	£ 2,906
Shareholder Funds	2012-05-01	£ 14,688
Tangible Fixed Assets	2012-05-01	£ 2,906

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASH FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASH FINANCIAL LIMITED

Trademarks

We have not found any records of ASH FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASH FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as ASH FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ASH FINANCIAL 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 ASH FINANCIAL 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 ASH FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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