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Company Information for

ASH WALES LIMITED

14 HOLLYBUSH RISE, CARDIFF, CF23 6TG,
Company Registration Number
06030302
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ash Wales Ltd
ASH WALES LIMITED was founded on 2006-12-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ash Wales Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
ASH WALES LIMITED
 
Legal Registered Office
14 HOLLYBUSH RISE
CARDIFF
CF23 6TG
Other companies in CF24
 
Charity Registration
Charity Number 1120834
Charity Address 8 MUSEUM PLACE, ASH WALES, 2ND FLOOR, 8 MUSEUM PLACE, CARDIFF, CF10 3BG
Charter ALERTING THE PUBLIC TO THE DANGERS OF TOBACCO USE AND TO SEEK TO PREVENT THE DISABILITY AND DEATH WHICH IT CAUSES.
Filing Information
Company Number 06030302
Company ID Number 06030302
Date formed 2006-12-15
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:45:10
Primary Source:Companies House
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Company Officers of ASH WALES LIMITED

Current Directors
Officer Role Date Appointed
IOLO JOHN MANLEY DOULL
 Director 2011-11-16
MICHAEL CHARLES GRANT
 Director 2012-10-03
JOHN HADDON GRIFFITHS
 Director 2013-09-04
HELEN POOLE
 Director 2009-09-17
SCOTT DANIEL SANDERS
 Director 2017-06-05
SIMON WILKINSON
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA BOWEN
 Director 2012-10-03 2018-06-12
ANDREA SUZANNE DICKENS
 Director 2014-10-07 2018-06-12
LYNETTE POTHECARY
 Director 2010-09-16 2017-09-01
DELYTH WYN JONES
 Director 2014-10-07 2017-03-14
DELYTH LLOYD
 Director 2008-06-17 2017-03-14
KEIR EDWARD LEWIS
 Director 2011-03-12 2016-06-23
HELEN CLAIRE RICHARDS
 Director 2014-10-07 2015-04-15
ADAM FLETCHER
 Director 2013-09-04 2014-10-07
DAI LLOYD
 Director 2011-07-27 2014-09-16
STEPHEN STUART HARRIES
 Director 2008-06-17 2013-09-04
JANE LOUISE LORIMER
 Director 2012-10-03 2013-09-04
LAURENCE ANTHONY RUSSELL MOORE
 Director 2011-07-27 2013-09-04
IAN ALLAN CAMPBELL
 Director 2010-09-16 2012-10-03
CLAUDIA MCVIE
 Director 2011-07-27 2012-10-03
ALAN DAVID FRENCH
 Director 2008-04-17 2011-07-27
KEIR EDWARD LEWIS
 Director 2010-09-16 2011-03-12
IAN ALLAN CAMPBELL
 Director 2006-12-15 2010-09-16
LYNETTE POTHECARY
 Director 2007-01-15 2010-09-16
JOHN HADDON GRIFFITHS
 Company Secretary 2006-12-15 2009-09-17
SONJA MARIA EDWARDS
 Director 2008-06-17 2009-09-17
JOHN HADDON GRIFFITHS
 Director 2006-12-15 2009-09-17
HELEN POOLE
 Director 2008-06-17 2009-09-17
SONJA MARIA EDWARDS
 Director 2006-12-15 2008-06-17
ALAN DAVID FRENCH
 Director 2007-06-21 2008-06-17
HELEN POOLE
 Director 2007-01-15 2008-06-17
TANYA BUCHANAN
 Director 2007-01-15 2007-05-10
ALAN DAVID FRENCH
 Director 2006-12-15 2007-05-10
IRENE LESLEY HARRISON
 Company Secretary 2006-12-15 2006-12-15
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-12-15 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HADDON GRIFFITHS MACKINTOSH EVANGELICAL CHURCH Director 2012-07-12 CURRENT 2012-07-12 Active
JOHN HADDON GRIFFITHS WORK2HEALTH LTD Director 2004-01-13 CURRENT 2003-12-11 Active
SCOTT DANIEL SANDERS TARBED LIMITED Director 2018-03-05 CURRENT 2009-08-19 Active
SCOTT DANIEL SANDERS LINC CYMRU LIMITED Director 2018-03-05 CURRENT 2004-06-15 Active
SCOTT DANIEL SANDERS LINC WALES LIMITED Director 2018-03-05 CURRENT 2004-06-16 Active

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
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIEL SANDERS
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 14-18 City Road 2nd Floor Cardiff CF24 3DL
2022-05-16AP01DIRECTOR APPOINTED MR RICHARD MARK SPEAR
2022-03-22AP01DIRECTOR APPOINTED MR JON PHILLIPS
2022-01-25CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IOLO JOHN MANLEY DOULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLA HASTINGS
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AP01DIRECTOR APPOINTED MR DARREN TALBOT
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GRANT
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MS ELLA HASTINGS
2018-09-27AP01DIRECTOR APPOINTED MS KATE THOMPSON
2018-09-27CH01Director's details changed for Mr Michael Charles Grant on 2018-09-11
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADDON GRIFFITHS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DICKENS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BOWEN
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RICHARDS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE POTHECARY
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AP01DIRECTOR APPOINTED MR SIMON WILKINSON
2017-06-14AP01DIRECTOR APPOINTED MR SCOTT DANIEL SANDERS
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH JONES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH JONES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH LLOYD
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KEIR EDWARD LEWIS
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KEIR EDWARD LEWIS
2016-01-13AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16AP01DIRECTOR APPOINTED DR KEIR EDWARD LEWIS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE RICHARDS
2015-04-16AP01DIRECTOR APPOINTED MRS HELEN CLAIRE RICHARDS
2015-04-16AP01DIRECTOR APPOINTED MRS DELYTH WYN JONES
2014-12-15AR0115/12/14 NO MEMBER LIST
2014-11-17AP01DIRECTOR APPOINTED MS ANDREA DICKENS
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAI LLOYD
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FLETCHER
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16AR0115/12/13 NO MEMBER LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON
2013-11-06AP01DIRECTOR APPOINTED DR ADAM FLETCHER
2013-11-06AP01DIRECTOR APPOINTED MR JOHN HADDON GRIFFITHS
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORE
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIES
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCALE
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE LORIMER
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIES
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18AP01DIRECTOR APPOINTED MRS HELEN CLAIRE RICHARDS
2013-04-18AP01DIRECTOR APPOINTED MR MICHAEL GRANT
2013-01-22AP01DIRECTOR APPOINTED MR MICHAEL CHARLES GRANT
2012-12-18AR0115/12/12 NO MEMBER LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 2ND FLOOR 8 MUSEUM PLACE CARDIFF CF10 3BG
2012-10-23AP01DIRECTOR APPOINTED MS GEMMA BOWEN
2012-10-23AP01DIRECTOR APPOINTED MS JANE LORIMER
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MCVIE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AP01DIRECTOR APPOINTED DR IOLO DOULL
2012-01-23AR0115/12/11 NO MEMBER LIST
2011-09-20AP01DIRECTOR APPOINTED DR DAI LLOYD
2011-09-20AP01DIRECTOR APPOINTED MS CLAUDIA MCVIE
2011-09-19AP01DIRECTOR APPOINTED PROFESSOR LAURENCE ANTHONY RUSSELL MOORE
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRENCH
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0115/12/10 NO MEMBER LIST
2010-11-03AP01DIRECTOR APPOINTED DR IAN ALLAN CAMPBELL
2010-11-03AP01DIRECTOR APPOINTED DR KEIR LEWIS
2010-11-03AP01DIRECTOR APPOINTED MRS LYNETTE POTHECARY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WATTS
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE POTHECARY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2010-10-07AA31/03/10 TOTAL EXEMPTION FULL
2010-05-28RES01ADOPT ARTICLES 15/04/2010
2009-12-15AR0115/12/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WATTS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOMLINSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SCALE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN POOLE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DELYTH LLOYD / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STUART HARRIES / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FRENCH / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN ALLAN CAMPBELL / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE POTHECARY / 15/12/2009
2009-11-24AP01DIRECTOR APPOINTED MRS HELEN POOLE
2009-10-19AP01DIRECTOR APPOINTED PROFESSOR STEPHEN TOMLINSON
2009-10-19AP01DIRECTOR APPOINTED MR IAN GEORGE SCALE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLINSON
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCALE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN POOLE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SONJA EDWARDS
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRIFFITHS
2009-09-23AA31/03/09 TOTAL EXEMPTION FULL
2008-12-15363aANNUAL RETURN MADE UP TO 15/12/08
2008-12-15288aDIRECTOR APPOINTED MS DELYTH LLOYD
2008-10-30288aDIRECTOR APPOINTED HELEN POOLE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ASH WALES LIMITED

Intangible Assets
Patents
We have not found any records of ASH WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH WALES LIMITED
Trademarks
We have not found any records of ASH WALES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASH WALES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-02-13 GBP £250 Train'g & Conference
Nottingham City Council 2014-09-01 GBP £220
Nottingham City Council 2014-09-01 GBP £220 446-Conference

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASH WALES 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 WALES 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 WALES 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.
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