Ashall Investments Limited

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General information

Name:

Ashall Investments Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 03501925

Incorporation date: 1998-01-30

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 8 Winmarleigh Street, Warrington WA1 1JW Ashall Investments Limited is categorised as a Private Limited Company registered under the 03501925 registration number. It was started 26 years ago. The company currently known as Ashall Investments Limited was known as Broomco (1457) up till Tue, 26th May 1998 at which point the business name was changed. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. The company's latest accounts cover the period up to Tue, 5th Apr 2022 and the latest annual confirmation statement was filed on Wed, 31st May 2023.

As mentioned in this enterprise's directors directory, since Tue, 11th Dec 2012 there have been three directors: Michelle J., Anthony A. and Cornelia A.. To find professional help with legal documentation, this particular firm has been utilizing the skills of Anthony A. as a secretary since the appointment on Fri, 20th Dec 2002.

  • Previous company's names
  • Ashall Investments Limited 1998-05-26
  • Broomco (1457) Limited 1998-01-30

Company staff

Michelle J.

Role: Director

Appointed: 11 December 2012

Latest update: 5 March 2024

Anthony A.

Role: Director

Appointed: 31 October 2011

Latest update: 5 March 2024

Anthony A.

Role: Secretary

Appointed: 20 December 2002

Latest update: 5 March 2024

Cornelia A.

Role: Director

Appointed: 07 July 1998

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Ashall Capital Limited owns over 3/4 of company shares. This business can be reached in Warrington at Winmarleigh Street, WA1 1JW and was registered as a PSC under the registration number 11863767.

Ashall Capital Limited
Address: 8 Winmarleigh Street, Warrington, WA1 1JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11863767
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
David A.
Notified on 1 February 2017
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cornelia A.
Notified on 1 February 2017
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip U.
Notified on 1 February 2017
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle J.
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Average Number Employees During Period 5
Creditors 2
Investments Fixed Assets 498,886
Investments In Group Undertakings 498,886
Number Shares Issued Fully Paid 249,442
Total Assets Less Current Liabilities 498,884
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Investments Fixed Assets 498,886
Number Shares Issued Fully Paid 249,442
Total Assets Less Current Liabilities 498,884
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Creditors 2
Investments In Group Undertakings 498,886
Number Shares Issued Fully Paid 249,442
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Average Number Employees During Period 3
Creditors 2
Investments Fixed Assets 498,886
Investments In Group Undertakings 498,886
Total Assets Less Current Liabilities 498,884
Number Shares Issued Fully Paid 249,442
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Investments In Group Undertakings 498,886
Total Assets Less Current Liabilities 498,884
Investments Fixed Assets 498,886
Number Shares Issued Fully Paid 249,442
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Average Number Employees During Period 3
Creditors 2
Investments In Group Undertakings 498,886
Investments Fixed Assets 498,886
Number Shares Issued Fully Paid 249,442
Total Assets Less Current Liabilities 498,884
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Average Number Employees During Period 3
Creditors 2
Investments Fixed Assets 498,886
Investments In Group Undertakings 498,886
Number Shares Issued Fully Paid 249,442
Total Assets Less Current Liabilities 498,884

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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