ASHBY'S BUSINESS CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASHBY'S BUSINESS CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHBY'S BUSINESS CONSULTANTS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ASHBY'S BUSINESS CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART THOMSON Aug 1974 British Director 2021-10-06 CURRENT
INITIAL DIRECT LIMITED Corporate Director 2002-10-25 UNTIL 2002-10-29 RESIGNED
CAMCO SOLUTIONS LIMITED Corporate Secretary 2002-10-25 UNTIL 2002-10-29 RESIGNED
KAREN ANN STONE Oct 1962 British Director 2003-06-23 UNTIL 2021-10-06 RESIGNED
NEVILLE HUGH MORTON Oct 1944 British Director 2002-10-29 UNTIL 2009-08-31 RESIGNED
ROBIN DAVID GOODRIDGE May 1963 British Director 2002-11-01 UNTIL 2015-11-06 RESIGNED
JILL ANDREWS Apr 1968 British Director 2002-10-29 UNTIL 2021-10-06 RESIGNED
DARRYL JOHN COAD Feb 1973 British Director 2002-11-01 UNTIL 2010-09-17 RESIGNED
JILL ANDREWS Apr 1968 British Secretary 2002-10-29 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnsons Financial Management Limited 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Jill Andrews 2016-04-06 - 2021-10-06 4/1968 Leighton Buzzard   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mrs Karen Ann Stone 2016-04-06 - 2021-10-06 10/1962 Leighton Buzzard   Ownership of shares 25 to 50 percent

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RTW PROPERTIES LIMITED LIABILITY PARTNERSHIP PITSTONE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ashby's Business Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £5,173 Cash £-5,201 equity
Ashby's Business Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £303 equity
Ashby's Business Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £42,885 Cash £316,330 equity
Ashby's Business Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £33,813 Cash £332,182 equity
Ashby's Business Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £54,731 Cash £320,250 equity
Ashby's Business Consultants Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £94,242 Cash £305,736 equity
Ashby's Business Consultants Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £81,478 Cash £289,501 equity
Ashby's Business Consultants Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £24,472 Cash £260,637 equity

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