ASHLEYS (HITCHIN) LIMITED - HITCHIN


Company Profile Company Filings

Overview

ASHLEYS (HITCHIN) LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
ASHLEYS (HITCHIN) LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASHLEYS (HITCHIN) LIMITED - HITCHIN

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VAN BEEK Oct 1965 Dutch Director 2008-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-15 UNTIL 1999-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-15 UNTIL 1999-03-15 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Director 2002-08-01 UNTIL 2006-03-31 RESIGNED
MRS LISA-MARIE MCCOLE May 1982 British Director 2015-11-25 UNTIL 2021-11-30 RESIGNED
MR PATRICK FAHY Apr 1967 British Director 2002-08-01 UNTIL 2006-03-31 RESIGNED
MR BRIAN MICHAEL BURKE Nov 1956 Irish Director 2006-02-01 UNTIL 2014-01-01 RESIGNED
MR MICHAEL JOHN BRADLY-RUSSELL British Director 1999-03-15 UNTIL 2014-01-01 RESIGNED
MR MICHAEL JOHN BRADLY-RUSSELL British Secretary 2006-03-31 UNTIL 2014-01-01 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Secretary 2000-03-06 UNTIL 2006-03-31 RESIGNED
MR HOWARD CHARLES SELBY ASHMORE British Secretary 1999-03-15 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Van Beek 2016-04-06 10/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWASH LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
FLEETWASH (EUROPE) LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
AWESOME BUSINESS CONSULTANTS LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
HITCHIN YOUTH LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
FLEETWASH (UK) LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COM2COM (UK) LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
FEATHERDOME LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISH LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DAIKOMYO LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
ABERY MOTOR CENTRE LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ASHLEYS COMPANY SERVICES LIMITED HITCHIN Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office s
GOLDMAN LEADERSHIP LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BARRY JAMES CONSTRUCTION LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
CAFE JUNCTION LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
ASHLEYS BOOKKEEPING SERVICES LIMITED HITCHIN Dissolved... DORMANT 99999 - Dormant Company
AID AVIATION LIMITED HITCHIN Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
IBD LICENSING LIMITED HITCHIN Active DORMANT 99999 - Dormant Company
COMA MEDICAL LIMITED ROSS ON WYE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-31 31-03-2024 871,020 Cash 1,302,976 equity
ACCOUNTS - Final Accounts 2023-04-14 31-03-2023 724,418 Cash 1,191,777 equity
ACCOUNTS - Final Accounts 2022-06-02 31-03-2022 696,541 Cash 1,082,384 equity
ACCOUNTS - Final Accounts 2021-06-29 31-03-2021 755,180 Cash 1,203,652 equity
ACCOUNTS - Final Accounts 2020-07-07 31-03-2020 884,722 Cash 1,186,183 equity
ACCOUNTS - Final Accounts 2019-05-14 31-03-2019 830,158 Cash 1,118,765 equity

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