ASHALL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03501925

Incorporation date

30/01/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1998)

09/03/2026

Director's details changed for Mrs Michelle Dawn Jansson on 2026-03-03

View PDF (2 pages)

09/03/2026

Change of details for a person with significant control

View PDF (2 pages)

25/02/2026

Secretary's details changed for Mr Anthony Mark Ashall on 2012-09-11

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

13/05/2025

Director's details changed for Mr Anthony Mark Ashall on 2024-10-07

View PDF (2 pages)

13/05/2025

Director's details changed for Mrs Cornelia Jacoba Johanna Ashall on 2024-11-01

View PDF (2 pages)

13/05/2025

Change of details for a person with significant control

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (10 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (10 pages)

01/06/2023

Change of details for a person with significant control

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

02/05/2023

Director's details changed for Mr Anthony Mark Ashall on 2012-09-11

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (10 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (10 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

05/05/2020

Second filing of Confirmation Statement dated 31/05/2019

View PDF (9 pages)

19/11/2019

Accounts for a small company made up to 2019-04-05

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (4 pages)

31/05/2019

Resolutions

View PDF (9 pages)

22/05/2019

Termination of appointment of David William Ashall as a director on 2019-04-05

View PDF (1 pages)

22/05/2019

Termination of appointment of Scott Alexander Ashall as a director on 2019-04-05

View PDF (1 pages)

22/05/2019

Cessation of Philip Urmston as a person with significant control on 2019-04-05

View PDF (1 pages)

22/05/2019

Notification of Ashall Capital Limited as a person with significant control on 2019-04-05

View PDF (2 pages)

22/05/2019

Cessation of David William Ashall as a person with significant control on 2019-04-05

View PDF (1 pages)

22/05/2019

Cessation of Michelle Dawn Janson Settlement 12/8/93 as a person with significant control on 2019-04-05

View PDF (1 pages)

22/05/2019

Cessation of Cornelia Jacoba Johanna Ashall as a person with significant control on 2019-04-05

View PDF (1 pages)

30/11/2018

Accounts for a small company made up to 2018-04-05

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-04-05

View PDF (9 pages)

29/09/2017

Director's details changed for Mr Scott Alexander Ashall on 2017-09-29

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (9 pages)

10/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

10/02/2017

Director's details changed for Mr David William Ashall on 2016-03-01

View PDF (2 pages)

25/11/2016

Full accounts made up to 2016-04-05

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (9 pages)

04/12/2015

Termination of appointment of John Michael Ashall as a director on 2015-12-02

View PDF (1 pages)

17/10/2015

Accounts for a small company made up to 2015-04-05

View PDF (8 pages)

15/07/2015

Director's details changed for Mr Scott Alexander Ashall on 2015-07-09

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Scott Alexander Ashall on 2015-02-23

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (10 pages)

08/01/2015

Accounts for a small company made up to 2014-04-05

View PDF (7 pages)

08/04/2014

Accounts for a small company made up to 2013-04-05

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (10 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (10 pages)

12/12/2012

Appointment of Mrs Michelle Dawn Jansson as a director

View PDF (2 pages)

26/09/2012

Accounts for a small company made up to 2012-04-05

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (9 pages)

11/11/2011

Accounts for a small company made up to 2011-04-05

View PDF (8 pages)

07/11/2011

Appointment of Mr Scott Alexander Ashall as a director

View PDF (3 pages)

07/11/2011

Appointment of Anthony Mark Ashall as a director

View PDF (3 pages)

22/09/2011

Director's details changed for John Michael Ashall on 2011-02-07

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

11/03/2011

Registered office address changed from Greenway House Abbots Park Preston Brook Cheshire WA7 3GH on 2011-03-11

View PDF (1 pages)

23/12/2010

Accounts for a small company made up to 2010-04-05

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (7 pages)

06/11/2009

Accounts for a small company made up to 2009-04-05

View PDF (8 pages)

10/02/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

01/02/2009

Accounts for a small company made up to 2008-04-05

View PDF (8 pages)

08/02/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2007-04-05

View PDF (15 pages)

06/02/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

03/10/2006

Full accounts made up to 2006-04-05

View PDF (14 pages)

08/02/2006

Full accounts made up to 2005-04-05

View PDF (13 pages)

02/02/2006

Return made up to 30/01/06; full list of members

View PDF (4 pages)

08/02/2005

Return made up to 30/01/05; full list of members

View PDF (4 pages)

03/02/2005

Full accounts made up to 2004-04-05

View PDF (12 pages)

01/03/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

10/12/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

04/12/2003

Director resigned

View PDF (1 pages)

12/05/2003

Registered office changed on 12/05/03 from: greenway manchester road warrington cheshire WA1 3EF

View PDF (1 pages)

10/02/2003

Return made up to 30/01/03; full list of members

View PDF (11 pages)

09/02/2003

Full accounts made up to 2002-04-05

View PDF (12 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

24/04/2002

Accounting reference date shortened from 31/05/02 to 05/04/02

View PDF (1 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

06/02/2002

Return made up to 30/01/02; full list of members

View PDF (10 pages)

24/05/2001

Auditor's resignation

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

05/02/2001

Return made up to 30/01/01; full list of members

View PDF (10 pages)

30/01/2000

Return made up to 30/01/00; full list of members

View PDF (10 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (28 pages)

29/12/1999

Conve 23/11/99

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

26/11/1999

Director's particulars changed

View PDF (1 pages)

13/08/1999

Miscellaneous

View PDF (1 pages)

11/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

13/08/1998

Registered office changed on 13/08/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

29/07/1998

Ad 22/05/98--------- £ si 498882@1=498882 £ ic 2/498884

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29/07/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/1998

New director appointed

View PDF (3 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

30/01/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/05/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.00
-
0.00
-
-

2022
3
2.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	30/01/1998 - 22/05/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/01/1998 - 22/05/1998	1754
Ashall, Anthony Mark	Secretary	20/12/2002 - Present	14
Dla Nominees Limited	Nominee Director	30/01/1998 - 22/05/1998	835
Jansson, Michelle Dawn	Director	11/12/2012 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHALL INVESTMENTS LIMITED

ASHALL INVESTMENTS LIMITED is an(a) Active company incorporated on 30/01/1998 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHALL INVESTMENTS LIMITED?

ASHALL INVESTMENTS LIMITED is currently Active. It was registered on 30/01/1998 .

Where is ASHALL INVESTMENTS LIMITED located?

ASHALL INVESTMENTS LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does ASHALL INVESTMENTS LIMITED do?

ASHALL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASHALL INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mrs Michelle Dawn Jansson on 2026-03-03.