A.s.h.e. Consultancy Limited

Company Registration Number: 04471521

Company registered in England and Wales

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A.s.h.e. Consultancy Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Romford, Essex.

Registered Address

SUITE D, THE BUSINESS CENTRE
FARINGDON ROAD
ROMFORD
ESSEX
RM3 8EN

There are 184 companies currently registered at this postcode, including this one.

All companies at RM3 8EN

Registration Data

Company Number

04471521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £135,457£158,682£166,095£176,781£178,334£113,000£138,055£82,508£151,814£70,183£64,550£54,586
of which Cash £120,382£131,292£147,174£124,853£143,442£74,414£102,889£44,412£107,469£52,652£46,323£34,930
Total Assets £135,457£158,682£166,095£176,781£178,334£113,000£138,055£82,508£151,814£70,183£64,550£54,586
Current Liabilities £12,643£21,308£23,225£30,454£50,625£32,129£34,630£9,715£41,914£28,896£22,247£21,907
Net Current Assets £122,814£137,374£142,870£146,327£127,709£80,871£103,425£72,793£109,900£41,287£42,303£32,679
Total Net Worth £125,231£141,988£148,702£152,686£132,897£85,859£108,755£79,350£116,704£49,719£52,134£38,115

Previous Names

No previous names

Company Officers

  • ALLEN, Jacqueline

    Secretary

    Appointed on 1 October 2011

     

    Suite D, The Business Centre
    Faringdon Road
    Romford
    Essex
    RM3 8EN

  • ALLEN, David Terrence

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Suite D, The Business Centre
    Faringdon Road
    Romford
    Essex
    RM3 8EN

  • ALLEN, Jacqueline

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    Suite D, The Business Centre
    Faringdon Road
    Romford
    Essex
    RM3 8EN

  • DEW, Doreen Jessica

    Secretary

    Appointed on 27 June 2002

    Resigned on 1 October 2011

    Suite D, The Business Centre
    Faringdon Road
    Romford
    Essex
    RM3 8EN

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 2 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 2 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEZ64P. Transaction: MzE2NTc1ODIzNGFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QCRV. Transaction: MzE1NDg0NjkyNWFkaXF6a2N4.

  3. 15 January 2016 Director's details changed for Mrs Jacqueline Allen on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN14GY. Transaction: MzEzOTgwMDEyOGFkaXF6a2N4.

  4. 15 January 2016 Director's details changed for David Terrence Allen on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN13O2. Transaction: MzEzOTc5OTg5NmFkaXF6a2N4.

  5. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIUREI. Transaction: MzEzNDg3Mjg5N2FkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZPV8W. Transaction: MzEyOTExNTg5N2FkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVT7V. Transaction: MzExMzU5MTIwNmFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODL1N. Transaction: MzEwMzM4NTUyOGFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM7C0J. Transaction: MzA5Mjc0ODkwMWFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLI75. Transaction: MzA4MTUzOTY0MGFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NKT6. Transaction: MzA3MDMwODY0MWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXJ9V. Transaction: MzA2MDU4NTc1NmFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPW4O. Transaction: MzA0OTU0MzA1MWFkaXF6a2N4.

  14. 7 October 2011 Appointment of Mrs Jacqueline Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ9QVY6U. Transaction: MzA0NTA5ODk5M2FkaXF6a2N4.

  15. 7 October 2011 Appointment of Mrs Jacqueline Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9QGY6F. Transaction: MzA0NTA5ODk0MGFkaXF6a2N4.

  16. 7 October 2011 Termination of appointment of Doreen Dew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ9P9Y67. Transaction: MzA0NTA5ODgzN2FkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X9CM0W00. Transaction: MzA0MDgzNjQyOGFkaXF6a2N4.

  18. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A67QVPNK. Transaction: MzAyODI5Mzc3MWFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XS1VYM7C. Transaction: MzAyMDYxOTcxMmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for David Terrence Allen on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XS1VXM7B. Transaction: MzAyMDYxOTUyOWFkaXF6a2N4.

  21. 2 August 2010 Secretary's details changed for Doreen Jessica Dew on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH03. Barcode: XS1VWM7A. Transaction: MzAyMDYxOTUyN2FkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQQL0GGM. Transaction: MzAwNjU1Njc4NWFkaXF6a2N4.

  23. 6 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11VAC6M. Transaction: MjAzODczNDQyM2FkaXF6a2N4.

  24. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X11V9C6L. Transaction: MjAzODcyMzM1M2FkaXF6a2N4.

  25. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQLD6H6. Transaction: MjAyMzI5ODA3NGFkaXF6a2N4.

  26. 27 August 2008 Registered office changed on 27/08/2008 from doric house 132 station road chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Barcode: XNGLH2MQ. Transaction: MjAxMTk0OTg4NmFkaXF6a2N4.

  27. 23 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQV21NN. Transaction: MjAwOTUzMTQ5NGFkaXF6a2N4.

  28. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1ODM5M2FkaXF6a2N4.

  29. 12 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzNjg5NmFkaXF6a2N4.

  30. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyMTUyOGFkaXF6a2N4.

  31. 14 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0ODgyN2FkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjU2MjAwMGFkaXF6a2N4.

  33. 28 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3MjY4NWFkaXF6a2N4.

  34. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyNzUxMmFkaXF6a2N4.

  35. 4 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5MjU4NGFkaXF6a2N4.

  36. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY3MTQzNGFkaXF6a2N4.

  37. 10 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1ODg2OGFkaXF6a2N4.

  38. 23 July 2002 Registered office changed on 23/07/02 from: 132 station rd doric house chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc0OTgxM2FkaXF6a2N4.

  39. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzNTQyMWFkaXF6a2N4.

  40. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczMzI5NmFkaXF6a2N4.

  41. 23 July 2002 Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAxMTExMWFkaXF6a2N4.

  42. 23 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDUwODg3MWFkaXF6a2N4.

  43. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ4MDI0OWFkaXF6a2N4.

  44. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1MjAwOGFkaXF6a2N4.

  45. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgzNzQ0OGFkaXF6a2N4.

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