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Company Information for

ASHBACK LIMITED

Stannergate House, 41 Dundee Road West, Broughty Ferry, DUNDEE, DD5 1NB,
Company Registration Number
SC115495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashback Ltd
ASHBACK LIMITED was founded on 1989-01-06 and has its registered office in Broughty Ferry. The organisation's status is listed as "Active - Proposal to Strike off". Ashback Limited is a Private Limited Company registered in 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
ASHBACK LIMITED
 
Legal Registered Office
Stannergate House
41 Dundee Road West
Broughty Ferry
DUNDEE
DD5 1NB
Other companies in DD5
 
Filing Information
Company Number SC115495
Company ID Number SC115495
Date formed 1989-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 18:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBACK LIMITED
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Companies with same name ASHBACK LIMITED
The following companies were found which have the same name as ASHBACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ashback Financial Services, Inc. 3424 Carson St., Suite 500 Torrance CA 90503 FTB Suspended Company formed on the 1997-04-14

Company Officers of ASHBACK LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER ALEXANDER
 Company Secretary 2003-02-09
JAMES PETER ALEXANDER
 Director 2003-02-09
JACQUI SMART
 Director 1994-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SMITH
 Company Secretary 1990-05-31 2003-02-09
JOHN SMITH
 Director 1990-05-31 2003-02-09
JOHN C SMITH
 Director 1990-05-31 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER ALEXANDER AJA ASSETS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2018-02-20
JAMES PETER ALEXANDER DSC SOLUTIONS LIMITED Director 2012-10-26 CURRENT 2002-07-22 Dissolved 2017-10-18
JACQUI SMART DSC SOLUTIONS LIMITED Director 2012-10-26 CURRENT 2002-07-22 Dissolved 2017-10-18

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
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-09-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-27AA01Previous accounting period extended from 31/07/19 TO 31/10/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 28 Tannadice Street Dundee DD3 7QP United Kingdom
2012-11-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-11-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-11-10MG01sParticulars of a mortgage or charge / charge no: 4
2012-11-07MG01sParticulars of a mortgage or charge / charge no: 3
2012-06-27AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM Stannergate House 41 Dundee Road West Broughty Ferry Dundee, DD5 1NB
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-21AR0131/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUI SMART / 31/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 31/05/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-15363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2003-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-30363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-12288bDIRECTOR RESIGNED
2000-06-12363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-11363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-05363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-21287REGISTERED OFFICE CHANGED ON 21/04/97 FROM: C/O WALKER,DUNNETT & CO,CA 29 COMMERCIAL STREET DUNDEE DD1 3DG
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-29363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-29288NEW DIRECTOR APPOINTED
1995-06-07363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-03-10225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHBACK 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 ASHBACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-11-10 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2012-11-07 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2007-03-30 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2005-07-21 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 45,800
Creditors Due Within One Year 2011-08-01 £ 92,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASHBACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 37,955
Cash Bank In Hand 2012-07-31 £ 57,527
Cash Bank In Hand 2011-08-01 £ 57,527
Current Assets 2013-07-31 £ 83,947
Current Assets 2012-07-31 £ 108,652
Current Assets 2011-08-01 £ 108,652
Debtors 2013-07-31 £ 45,992
Debtors 2012-07-31 £ 51,125
Debtors 2011-08-01 £ 51,125
Fixed Assets 2013-07-31 £ 259,882
Fixed Assets 2012-07-31 £ 269,574
Fixed Assets 2011-08-01 £ 269,574
Secured Debts 2011-08-01 £ 40,600
Shareholder Funds 2013-07-31 £ 243,978
Shareholder Funds 2012-07-31 £ 240,010
Shareholder Funds 2011-08-01 £ 240,010
Tangible Fixed Assets 2013-07-31 £ 259,882
Tangible Fixed Assets 2012-07-31 £ 269,574
Tangible Fixed Assets 2011-08-01 £ 269,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBACK LIMITED
Trademarks
We have not found any records of ASHBACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBACK 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 (68209 - Other letting and operating of own or leased real estate) as ASHBACK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHBACK 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 ASHBACK 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 ASHBACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD5 1NB