A.s.h.s. Usa Limited

Company Registration Number: 04154536

Company registered in England and Wales

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A.s.h.s. Usa Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in London.

Registered Address

THE STABLE BLOCK PLOUGH BREWERY
516 WANDSWORTH ROAD
LONDON
SW8 3JX

There are 15 companies currently registered at this postcode, including this one.

All companies at SW8 3JX

Registration Data

Company Number

04154536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£955,630
Current Assets £1,341,000£670,000£453,865£196,273£151,254£142,015£116,420
of which Cash £511,000£132,000£45,191£81,192£75,630£67,512£43,838
Total Assets £1,341,000£670,000£453,865£196,273£151,254£142,015£1,072,050
Current Liabilities £6,360,000£830,000£634,311£199,414£4,156£981,982£770,737
Net Current Assets £-5,019,000£-160,000£-180,446£-3,141£147,098£-839,967£-654,317
Total Net Worth £-3,786,000£-3,131,000£-2,299,630£-1,512,743£-948,199£-537,112£301,313

Previous Names

  • A.S.H.S. LA LIMITED, active until 2 March 2001

Company Officers

  • SEYMOUR, Hugh James

    Secretary

    Appointed on 6 February 2001

     

    67 Eaton Terrace
    London
    SW1W 8TN

  • EPHSON, Lisa Jane Marcella

    Director

    Appointed on 20 February 2001

     

    Nationality: British Irish

    Occupation: Director

    Month of birth: February 1971

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX
    England

  • SEYMOUR, Anya Susannah

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    67 Eaton Terrace
    London
    SW1N 8TN

  • SEYMOUR, Hugh James

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    67 Eaton Terrace
    London
    SW1W 8TN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    26
    Church Street
    London
    NW8 8EP

  • MCARTHUR, James

    Director

    Appointed on 24 May 2012

    Resigned on 3 March 2015

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: March 1960

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX
    England

  • WRIGHT, Helen Elizabeth

    Director

    Appointed on 3 June 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1966

    The Stable Block
    Plough Brewery
    516 Wandsworth Road
    London
    SW8 3JX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Termination of appointment of Helen Elizabeth Wright as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634M6I0. Transaction: MzE3MjEyOTI1OGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNYVD. Transaction: MzE2ODM4MDUxMWFkaXF6a2N4.

  3. 7 October 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGMFU. Transaction: MzE1OTAxNDkyNWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVQR7. Transaction: MzE0MDcyMjMxOWFkaXF6a2N4.

  5. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19SYG. Transaction: MzEzMjc1MjY2OWFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48UYT02. Transaction: MzEyNDU0NzUyNGFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of James Mcarthur as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X43A2Z2I. Transaction: MzExOTIzNzEwM2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZUDJC. Transaction: MzExOTA3MTU1NmFkaXF6a2N4.

  9. 30 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML0IR. Transaction: MzEwNDcyMjM2OWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32IAYYP. Transaction: MzA5NTI1NDkyM2FkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08IU3. Transaction: MzA4NjQ5NTcwN2FkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2120L8B. Transaction: MzA3MTkyMzA1M2FkaXF6a2N4.

  13. 4 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GH78EO. Transaction: MzA2MzUzOTM0NGFkaXF6a2N4.

  14. 28 May 2012 Appointment of Mr. James Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NOIDF. Transaction: MzA1ODIzMzU3MWFkaXF6a2N4.

  15. 24 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABX1S. Transaction: MzA1MzAyNjgwNGFkaXF6a2N4.

  16. 24 February 2012 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13ABX1O. Transaction: MzA1Mjk5ODA1NmFkaXF6a2N4.

  17. 11 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1006S8I. Transaction: MzA1MDU2MjUyOGFkaXF6a2N4.

  18. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MFCXZX. Transaction: MzA0NDkyOTgxMWFkaXF6a2N4.

  19. 25 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XVHMRRYB. Transaction: MzAzMjkxNzM5MmFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQSVJRK4. Transaction: MzAzMjA3MzczNmFkaXF6a2N4.

  21. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFPENU1. Transaction: MzAyNDU5MjgwNmFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFSICHET. Transaction: MzAwOTE4NTk1NmFkaXF6a2N4.

  23. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFSIBHES. Transaction: MzAwOTE4NTA0NWFkaXF6a2N4.

  24. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFSIAHER. Transaction: MzAwOTE4NDYxNWFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Lisa Jane Marcella Ephson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFSI8HEP. Transaction: MzAwOTE4NDYxMmFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Anya Seymour on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XFSI9HEQ. Transaction: MzAwOTE4NDYxNGFkaXF6a2N4.

  27. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6V6EJN. Transaction: MzAwMjEyNDg5OWFkaXF6a2N4.

  28. 2 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM8N7T8. Transaction: MjAyNzA2NjE5NGFkaXF6a2N4.

  29. 17 February 2009 Director's change of particulars / anya hindmarch / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBBV7GS. Transaction: MjAyNTkzMzAzMGFkaXF6a2N4.

  30. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4TC4FS. Transaction: MjAxNzEzOTgzMmFkaXF6a2N4.

  31. 8 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ1G9XSF. Transaction: MjAwMTA0MzQ4MmFkaXF6a2N4.

  32. 29 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEJBXL7. Transaction: MjAwMDUwNTQ3NWFkaXF6a2N4.

  33. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5ODIxM2FkaXF6a2N4.

  34. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc5OTc1MGFkaXF6a2N4.

  35. 7 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkyODQ2OWFkaXF6a2N4.

  36. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk5Mzc0MmFkaXF6a2N4.

  37. 25 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwNDA2MGFkaXF6a2N4.

  38. 15 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMjgxMGFkaXF6a2N4.

  39. 1 September 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwOTI2N2FkaXF6a2N4.

  40. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUyNTk2MmFkaXF6a2N4.

  41. 7 July 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyMDU3OWFkaXF6a2N4.

  42. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk3MzM4NmFkaXF6a2N4.

  43. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQwMjc2MGFkaXF6a2N4.

  44. 12 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNTkxOGFkaXF6a2N4.

  45. 18 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTg3OTE5MGFkaXF6a2N4.

  46. 5 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwNzYyN2FkaXF6a2N4.

  47. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTYzNzgwNmFkaXF6a2N4.

  48. 30 May 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTA0Mjc0M2FkaXF6a2N4.

  49. 18 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1NzIyNWFkaXF6a2N4.

  50. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ1NTY0NWFkaXF6a2N4.

  51. 2 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTkwNTU0M2FkaXF6a2N4.

  52. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5NTcyMWFkaXF6a2N4.

  53. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5NzA0NWFkaXF6a2N4.

  54. 1 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxNTA4OGFkaXF6a2N4.

  55. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxMjg5NmFkaXF6a2N4.

  56. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk0NzEyOWFkaXF6a2N4.

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