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Company Information for

ASHA EXPO & CO LIMITED

VISTA CENTRE, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ,

Company Registration Number

06311578

Private Limited Company

Active

Company Overview

About Asha Expo & Co Ltd

ASHA EXPO & CO LIMITED was founded on 2007-07-13 and has its registered office in Hounslow. The organisation's status is listed as "Active". Asha Expo & Co 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
ASHA EXPO & CO LIMITED

VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW TW4 6JQ Other companies in TW4

Filing Information

Company Number		06311578
Company ID Number		06311578
Date formed		2007-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/07/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB938931874~~

Last Datalog update:	2024-05-05 14:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHA EXPO & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JONI CONSULTANCY COMPANY LTD AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED IMPULSE BUSINESS SOLUTIONS LIMITED KAMAN PROFESSIONAL SERVICES LTD

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Company Officers of ASHA EXPO & CO LIMITED

Current Directors

Officer	Role	Date Appointed
SHAILENDER THAKUR	Company Secretary	2007-07-13
MOHIT GARG	Director	2017-11-02
ASHA THAKUR	Director	2007-09-12
SHAILENDER SINGH THAKUR	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHA GIRMAJI RAO CHUTKE	Director	2007-09-10	2007-09-12
ASHA CHUTKE GIRMAJI RAO	Director	2007-07-13	2007-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHIT GARG	MIGA GLOBAL SERVICES LTD	Director	2017-01-30	CURRENT	2017-01-30	Dissolved 2018-01-16
ASHA THAKUR	LONDON METAL SOLUTIONS LTD	Director	2013-02-01	CURRENT	2011-09-29	Dissolved 2018-02-13
SHAILENDER SINGH THAKUR	SHYRA GLOBAL LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Dissolved 2014-02-04

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
2023-08-02		Change of details for Mrs Asha Thakur as a person with significant control on 2021-02-23
2023-08-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILENDER SINGH THAKUR
2023-04-24		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-17		REGISTRATION OF A CHARGE / CHARGE CODE 063115780004
2022-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063115780004
2022-03-10	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780003
2021-03-09	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAILENDER THAKUR on 2020-09-01
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24	CH01	Director's details changed for Mrs Asha Thakur on 2020-09-01
2020-09-24	PSC04	Change of details for Mrs Asha Thakur as a person with significant control on 2019-03-19
2020-05-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/19 FROM 77 Blackburn Way Hounslow TW4 5AH
2019-01-07	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHIT GARG
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-03-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063115780003
2018-02-05	AP01	DIRECTOR APPOINTED MR SHAILENDER THAKUR
2017-11-03	AP01	DIRECTOR APPOINTED MR MOHIT GARG
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780002
2017-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063115780001
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-26	CH01	Director's details changed for Asha Chutke Girmaji Rao on 2014-07-03
2016-01-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-08-28	AAMD	Amended accounts made up to 2013-07-31
2013-08-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063115780002
2013-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063115780001
2012-09-17	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15	AR01	13/07/12 FULL LIST
2012-03-04	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	13/07/11 FULL LIST
2010-08-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-07	AR01	13/07/10 FULL LIST
2010-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHA CHUTKE GIRMAJI RAO / 01/11/2009
2010-08-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-22	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-13	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288b	DIRECTOR RESIGNED
2007-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-13	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to ASHA EXPO & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2010-10-06

Fines / Sanctions

No fines or sanctions have been issued against ASHA EXPO & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-15	Satisfied	HSBC BANK PLC
	2013-05-15	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 179,800
Creditors Due Within One Year	2012-08-01	£ 238,696

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ASHA EXPO & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2,000
Cash Bank In Hand	2012-08-01	£ 3,993
Current Assets	2012-08-01	£ 455,914
Debtors	2012-08-01	£ 451,921
Shareholder Funds	2012-08-01	£ 36,755

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASHA EXPO & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHA EXPO & CO LIMITED

Trademarks

We have not found any records of ASHA EXPO & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHA EXPO & CO 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 (46720 - Wholesale of metals and metal ores) as ASHA EXPO & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASHA EXPO & CO 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.

Import/Export of Goods

Goods imported/exported by ASHA EXPO & CO LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-11-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-10-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-09-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-08-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-07-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-04-00	72042900	Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators)
2018-02-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2017-01-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-08-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-06-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-05-00	72043000	Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2016-04-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2016-01-00	72042190	Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ASHA EXPO & CO LIMITED	Event Date	2010-10-06
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1775 A Petition to wind up the above-named Company having its Registered Office at 77 Blackburn Way, Hounslow, Middlesex TW4 5AH , presented on 6 October 2010 by SITA UK LIMITED , of 301-303 Parkway, Worle, Weston-super-Mare BS22 6WA , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 21 October 2010 , at 0930 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 October 2010 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX , telephone 01202 597775 . (Ref HG.HPB.SI00001.1204.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHA EXPO & CO 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 ASHA EXPO & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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