ASHBY DESIGN LIMITED

Key Data

Status

Liquidation

Company No.

04617994

Incorporation date

16/12/2002

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2002)

23/02/2026

Resolutions

View PDF (1 pages)

23/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2026

Statement of affairs

View PDF (9 pages)

20/02/2026

Registered office address changed from Second Floor 17 the Broadway Old Hatfield AL9 5HZ United Kingdom to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2026-02-20

View PDF (3 pages)

30/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/09/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

08/07/2024

Registered office address changed from 13 Arm and Sword Lane Hatfield AL9 5EH England to Second Floor 17 the Broadway Old Hatfield AL9 5HZ on 2024-07-08

View PDF (1 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

27/09/2023

Change of details for Mr Simon Roderick Hansard as a person with significant control on 2023-09-27

View PDF (2 pages)

22/08/2023

Registered office address changed from Faulkner House Victoria Street Saint Albans Hertfordshire AL1 3SE to 13 Arm and Sword Lane Hatfield AL9 5EH on 2023-08-22

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

04/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

11/08/2021

Director's details changed for Mr Simon Roderick Hansard on 2021-07-22

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

19/12/2019

Satisfaction of charge 046179940002 in full

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/09/2019

Change of details for Mr Simon Roderick Hansard as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/07/2016

Director's details changed for Mr Simon Roderick Hansard on 2016-07-28

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2015

Change of share class name or designation

View PDF (2 pages)

03/02/2015

Memorandum and Articles of Association

View PDF (6 pages)

03/02/2015

Resolutions

View PDF (1 pages)

25/11/2014

Director's details changed for Simon Roderick Hansard on 2014-10-01

View PDF (2 pages)

22/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/05/2013

Registration of charge 046179940002

View PDF (24 pages)

21/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Termination of appointment of Katherine Hansard as a secretary

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/12/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

23/04/2003

Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Registered office changed on 29/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-84.90 % *

* during past year

Cash in Bank

£1,905.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2022
18
152.00
-
0.00
12.62K
-

2023
18
23.64K
-
0.00
1.91K
-

2023
18
23.64K
-
0.00
1.91K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

23.64K £15.45K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.91K £-84.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wragg, Jaimie Marcus	Director	15/01/2003 - 31/10/2005	64
A.C. SECRETARIES LIMITED	Nominee Secretary	16/12/2002 - 15/01/2003	1441
Hansard, Katherine Mary	Secretary	31/10/2005 - 14/12/2009	-
A.C. DIRECTORS LIMITED	Nominee Director	16/12/2002 - 15/01/2003	41
Mr Simon Roderick Hansard	Director	15/01/2003 - Present	5

Persons with Significant Control

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

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19/03/2003

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Description

About ASHBY DESIGN LIMITED

ASHBY DESIGN LIMITED is an(a) Liquidation company incorporated on 16/12/2002 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY DESIGN LIMITED?

ASHBY DESIGN LIMITED is currently Liquidation. It was registered on 16/12/2002 .

Where is ASHBY DESIGN LIMITED located?

ASHBY DESIGN LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does ASHBY DESIGN LIMITED do?

ASHBY DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASHBY DESIGN LIMITED have?

ASHBY DESIGN LIMITED had 18 employees in 2023.

What is the latest filing for ASHBY DESIGN LIMITED?

The latest filing was on 23/02/2026: Resolutions.