Alexander Ash & Co. Limited

Company Registration Number: 04217621

Company registered in England and Wales

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Alexander Ash & Co. Limited is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in Woodford Green, Essex.

Registered Address

C/O RAFFINGERS STUART
19-20 UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1519 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04217621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £378,679£320,613£0£0£0£0£0£260,852£221,516£210,051£201,949£136,862
Current Assets £10,170£21,660£235,387£202,693£186,107£171,432£146,324£149,881£142,194£92,145£84,353£58,837
of which Cash £10,170£20,608£105,540£107,231£83,817£83,965£87,033£80,282£71,057£24,613£17,723£5,682
Total Assets £388,849£342,273£235,387£202,693£186,107£171,432£146,324£410,733£363,710£302,196£286,302£195,699
Current Liabilities £260£2,720£98,163£76,727£89,623£93,587£97,024£110,945£103,049£94,534£108,556£93,631
Net Current Assets £9,910£18,940£137,224£125,966£96,484£77,845£49,300£38,936£39,145£-2,389£-24,203£-34,794
Total Net Worth £388,589£339,553£70,901£128,892£102,875£84,245£56,919£299,788£260,661£207,662£177,746£102,068

Previous Names

No previous names

Company Officers

  • DELL, Paul

    Secretary

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Accountant

    63 King James Avenue
    Cuffley
    Hertfordshire
    EN6 4LN

  • DELL, Paul

    Director

    Appointed on 16 May 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    82 Burley Hill
    Church Langley
    Essex
    CM17 9QH
    England

  • DELL, Jane Hazel

    Secretary

    Appointed on 16 May 2001

    Resigned on 1 September 2004

    71 The Elms
    Hertford
    Hertfordshire
    SG13 7UY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    120 East Road
    London
    N1 6AA

  • FROST, David John

    Director

    Appointed on 1 September 2004

    Resigned on 31 August 2005

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1947

    5 Hollow Hill End
    Granborough
    Buckingham
    Buckinghamshire
    MK18 3NU

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    120 East Road
    London
    N1 6AA

  • WINSHIP, Philip Andrew

    Director

    Appointed on 31 July 2002

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1949

    101 New Park Avenue
    Palmers Green
    London
    N13 5NA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PC9DL. Transaction: MzE3NjEwMDU2MGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJE0I9. Transaction: MzE1NDI3NTU0OWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575E0JK. Transaction: MzE0ODYxMTIyNWFkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr Paul Dell on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3XAQ. Transaction: MzEzNTkzOTU5MGFkaXF6a2N4.

  5. 7 October 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HJHC9F. Transaction: MzEzMjU2NTMyNGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGU2P. Transaction: MzEyNTQ4NDI5NWFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E8J5. Transaction: MzEyMzkwOTczM2FkaXF6a2N4.

  8. 18 September 2014 Registered office address changed from , 1St Floor, Bristol & West House, 100 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPT3B7. Transaction: MzEwNzcyODkzNWFkaXF6a2N4.

  9. 10 June 2014 Cancellation of shares. Statement of capital on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH06. Barcode: A39CWLSI. Transaction: MzEwMTY1MDAwOGFkaXF6a2N4.

  10. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTY0OTkwOGFkaXF6a2N4.

  11. 10 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A39CWLSQ. Transaction: MzEwMTY0OTkyNmFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CVAZ7. Transaction: MzEwMDQxOTg5MWFkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA8KO. Transaction: MzEwMDM1Mzk2MGFkaXF6a2N4.

  14. 5 November 2013 Registration of charge 042176210001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KI2QPF. Transaction: MzA4ODUzMzI1MGFkaXF6a2N4.

  15. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W2SAO. Transaction: MzA3ODQyNjg2NmFkaXF6a2N4.

  16. 21 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFBCJ. Transaction: MzA3ODMyNjE5MmFkaXF6a2N4.

  17. 2 January 2013 Termination of appointment of Philip Winship as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6UV69. Transaction: MzA3MDMzNzUzNWFkaXF6a2N4.

  18. 23 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FUUNKR. Transaction: MzA2Mjg4NDMwOWFkaXF6a2N4.

  19. 23 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjg4NDIzMmFkaXF6a2N4.

  20. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X196009D. Transaction: MzA1NzcwMzg0OGFkaXF6a2N4.

  21. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y5K20. Transaction: MzA1NzQ1MTQwNGFkaXF6a2N4.

  22. 27 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQRX1UHN. Transaction: MzAzNzg3OTA1MmFkaXF6a2N4.

  23. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIFGFTUC. Transaction: MzAzNjU2MzE4MWFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XB06DK2D. Transaction: MzAxNTY4NDY1OWFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Philip Andrew Winship on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB06CK2C. Transaction: MzAxNTY4MjM5NGFkaXF6a2N4.

  26. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A39RDJQZ. Transaction: MzAxNTEwNTc0MWFkaXF6a2N4.

  27. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A98MPANZ. Transaction: MjAzNDk3MTI5M2FkaXF6a2N4.

  28. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWUZA0A. Transaction: MjAzMzM1NTM0NGFkaXF6a2N4.

  29. 20 May 2009 Director's change of particulars / paul dell / 01/12/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEWUYA09. Transaction: MjAzMzM0ODMxNmFkaXF6a2N4.

  30. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0NZ3098. Transaction: MjAwNjYxMjU4NWFkaXF6a2N4.

  31. 19 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L7QZU9. Transaction: MjAwNTY1MDMzMmFkaXF6a2N4.

  32. 10 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NjczMWFkaXF6a2N4.

  33. 11 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2NjQ5M2FkaXF6a2N4.

  34. 23 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwOTg1M2FkaXF6a2N4.

  35. 9 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0OTM4MWFkaXF6a2N4.

  36. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3NTcwNmFkaXF6a2N4.

  37. 29 July 2005 Registered office changed on 29/07/05 from: 7TH floor ockway house, 41 stamford hill, london, N16 5SR

    Category: Address. Type: 287. Transaction: MTQ1NzAwNTQ3YWRpcXprY3g.

  38. 29 July 2005 Registered office changed on 29/07/05 from: 7TH floor ockway house 41 stamford hill london N16 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcwMDU0N2FkaXF6a2N4.

  39. 26 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMDkyOWFkaXF6a2N4.

  40. 20 July 2005 Accounts for a medium company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc3MDA0MWFkaXF6a2N4.

  41. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NDc4NGFkaXF6a2N4.

  42. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3MTU2MWFkaXF6a2N4.

  43. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczMDYyM2FkaXF6a2N4.

  44. 28 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU5OTcyOGFkaXF6a2N4.

  45. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2ODc2MWFkaXF6a2N4.

  46. 22 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzOTQwOGFkaXF6a2N4.

  47. 22 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNzEwMjI5NGFkaXF6a2N4.

  48. 10 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI1MzcyMmFkaXF6a2N4.

  49. 10 September 2002 Ad 31/07/02--------- £ si [email protected]=100 £ ic 40000/40100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg2MjgxMmFkaXF6a2N4.

  50. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4MjUwMGFkaXF6a2N4.

  51. 13 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwMjY2N2FkaXF6a2N4.

  52. 13 June 2002 Ad 01/09/01--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAxNzI4MWFkaXF6a2N4.

  53. 15 March 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkyNjg1MGFkaXF6a2N4.

  54. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxNTM5OGFkaXF6a2N4.

  55. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMTE5N2FkaXF6a2N4.

  56. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1NjM5M2FkaXF6a2N4.

  57. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEwOTMxOWFkaXF6a2N4.

  58. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2OTQ0OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:12:14 +0100