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Company Information for

ASHFORD CAPITAL HOLDINGS LIMITED

3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, ME8 7RG,
Company Registration Number
10064123
Private Limited Company
Active

Company Overview

About Ashford Capital Holdings Ltd
ASHFORD CAPITAL HOLDINGS LIMITED was founded on 2016-03-15 and has its registered office in Gillingham. The organisation's status is listed as "Active". Ashford Capital Holdings 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
Company Name
ASHFORD CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
3 - 5 LONDON ROAD
RAINHAM
GILLINGHAM
ME8 7RG
 
Filing Information
Company Number 10064123
Company ID Number 10064123
Date formed 2016-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:18:21
Primary Source:Companies House
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Company Officers of ASHFORD CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FARHAT BEG
 Director 2016-03-15
SHUJAAT BEG
 Director 2016-03-15
RICHARD PAUL NEALE
 Director 2016-03-15
GLENN DAVID SMITH
 Director 2016-03-15
TIM WASWAY
 Director 2016-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUJAAT BEG ASHFORD SCAFFOLDING LIMITED Director 2001-09-05 CURRENT 2001-09-05 Active
SHUJAAT BEG ASHFORD BRICKWORKS (UK) LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active
SHUJAAT BEG NEW CENTURY BUILDERS LIMITED Director 1997-03-18 CURRENT 1996-10-29 Active - Proposal to Strike off
SHUJAAT BEG STARTRITE HOMES LIMITED Director 1992-01-03 CURRENT 1988-03-14 Active
RICHARD PAUL NEALE ASHFORD BRICKWORKS (UK) LIMITED Director 2006-07-10 CURRENT 2001-08-29 Active
GLENN DAVID SMITH ASHFORD BRICKWORKS (UK) LIMITED Director 2006-07-10 CURRENT 2001-08-29 Active
GLENN DAVID SMITH ASHFORD SCAFFOLDING LIMITED Director 2006-07-10 CURRENT 2001-09-05 Active
TIM WASWAY ASHFORD BRICKWORKS (UK) LIMITED Director 2006-07-10 CURRENT 2001-08-29 Active
TIM WASWAY ASHFORD SCAFFOLDING LIMITED Director 2006-07-10 CURRENT 2001-09-05 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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-29Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 100641230005
2022-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100641230005
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100641230004
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-18SH03Purchase of own shares
2022-02-17Cancellation of shares. Statement of capital on 2020-09-11 GBP 1,600
2022-02-17SH06Cancellation of shares. Statement of capital on 2020-09-11 GBP 1,600
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TIM WASWAY
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100641230003
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100641230001
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CH01Director's details changed for Daniel Farhat Beg on 2019-06-12
2019-05-02PSC08Notification of a person with significant control statement
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-05-02PSC07CESSATION OF SHUJAAT BEG AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21RES01ADOPT ARTICLES 21/08/17
2017-08-01CH01Director's details changed for Mr Richard Paul Neale on 2017-03-10
2017-04-11RP04CS01Second filing of Confirmation Statement dated 14/03/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Richard Neale on 2017-03-10
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to ASHFORD CAPITAL HOLDINGS 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 ASHFORD CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASHFORD CAPITAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASHFORD CAPITAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASHFORD CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of ASHFORD CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD CAPITAL HOLDINGS 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 (64203 - Activities of construction holding companies) as ASHFORD CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD CAPITAL HOLDINGS 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 ASHFORD CAPITAL HOLDINGS 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 ASHFORD CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME8 7RG