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
Mrs Karen Ann Stone 2016-04-06 - 2021-10-06 10/1962 Leighton Buzzard   Ownership of shares 25 to 50 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPSONS SECRETARIES LTD. LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
KEEN ELECTRONICS LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
THE PEPPER FOUNDATION TRING ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHBY`S NOMINEES LIMITED PITSTONE Dissolved... DORMANT 74990 - Non-trading company
ASHBY`S SECRETARIAL LIMITED PITSTONE Dissolved... DORMANT 74990 - Non-trading company
MET FILM LIMITED LONDON Active SMALL 59111 - Motion picture production activities
MET FILM POST LIMITED LONDON Active SMALL 59120 - Motion picture, video and television programme post-production activities
MF SCHOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MF EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MET FILM SCHOOL LIMITED LONDON Active FULL 59111 - Motion picture production activities
MET FEATURE FILM LTD EALING Active SMALL 59111 - Motion picture production activities
HIP HOP HOAX LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
SWIMMING WITH MEN LTD LONDON Active SMALL 59111 - Motion picture production activities
MET GO 2 LIMITED LONDON Active SMALL 59111 - Motion picture production activities
HOW TO CHANGE THE WORLD LIMITED LONDON Active SMALL 59111 - Motion picture production activities
DONOR 150 LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
EXECUTIVE FINANCE DIRECTOR SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
JS XCHANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFRONTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
ASTRAGALLEY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMPHORA DESIGN LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BELLMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BECKETTS ESTATE AGENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ARTFACTS.NET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSET CONSULTING ENGINEERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
BACK LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AVIATION CARBON EVENTS LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.