ASHBY'S BUSINESS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04574315

Incorporation date

25/10/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2025

Termination of appointment of James Stuart Thomson as a director on 2025-07-21

View PDF (1 pages)

11/08/2025

Appointment of Mrs Valerie Louise Thomson as a director on 2025-07-21

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2022

Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to Ground Floor 1-2 Craven Road London W5 2UA on 2022-01-06

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

29/10/2021

Cessation of Karen Ann Stone as a person with significant control on 2021-10-06

View PDF (1 pages)

29/10/2021

Cessation of Jill Andrews as a person with significant control on 2021-10-06

View PDF (1 pages)

29/10/2021

Notification of Johnsons Financial Management Limited as a person with significant control on 2021-10-06

View PDF (1 pages)

29/10/2021

Termination of appointment of Karen Ann Stone as a director on 2021-10-06

View PDF (1 pages)

29/10/2021

Termination of appointment of Jill Andrews as a director on 2021-10-06

View PDF (1 pages)

29/10/2021

Termination of appointment of Jill Andrews as a secretary on 2021-10-06

View PDF (1 pages)

15/10/2021

Appointment of Mr James Stuart Thomson as a director on 2021-10-06

View PDF (2 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

18/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (8 pages)

30/09/2016

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

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

10/11/2015

Change of share class name or designation

View PDF (2 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (5 pages)

10/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Termination of appointment of Robin David Goodridge as a director on 2015-11-06

View PDF (1 pages)

30/10/2015

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

28/07/2015

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

View PDF (8 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

28/02/2014

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

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (15 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

21/09/2012

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

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

27/09/2011

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

View PDF (5 pages)

29/10/2010

Purchase of own shares.

View PDF (3 pages)

28/10/2010

Memorandum and Articles of Association

View PDF (5 pages)

28/10/2010

Resolutions

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

04/10/2010

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

View PDF (5 pages)

17/09/2010

Termination of appointment of Darryl Coad as a director

View PDF (1 pages)

03/11/2009

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

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

27/10/2009

Director's details changed for Robin David Goodridge on 2009-10-25

View PDF (2 pages)

27/10/2009

Secretary's details changed for Jill Andrews on 2009-10-25

View PDF (1 pages)

27/10/2009

Director's details changed for Karen Stone on 2009-10-25

View PDF (2 pages)

27/10/2009

Director's details changed for Jill Andrews on 2009-10-25

View PDF (2 pages)

27/10/2009

Director's details changed for Darryl John Coad on 2009-10-25

View PDF (2 pages)

10/09/2009

Appointment terminated director neville morton

View PDF (1 pages)

03/11/2008

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

View PDF (5 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (7 pages)

30/10/2007

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

View PDF (5 pages)

29/10/2007

Return made up to 25/10/07; full list of members

View PDF (5 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

01/11/2006

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

View PDF (5 pages)

27/10/2006

Return made up to 25/10/06; full list of members

View PDF (5 pages)

08/11/2005

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

View PDF (5 pages)

31/10/2005

Return made up to 25/10/05; full list of members

View PDF (5 pages)

11/11/2004

Return made up to 25/10/04; full list of members

View PDF (10 pages)

31/08/2004

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

View PDF (5 pages)

20/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

18/11/2003

Ad 31/10/03--------- £ si 60@1=60 £ ic 240/300

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Ad 04/11/02--------- £ si 40@1=40 £ ic 200/240

View PDF (2 pages)

12/11/2002

Ad 01/11/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/11/2002

Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Registered office changed on 05/11/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF

View PDF (1 pages)

25/10/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
13
303.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Andrews, Jill	Director	29/10/2002 - 06/10/2021	5
CAMCO SOLUTIONS LIMITED	Corporate Secretary	25/10/2002 - 29/10/2002	106
Stone, Karen Ann	Director	23/06/2003 - 06/10/2021	3
Thomson, Valerie Louise	Director	21/07/2025 - Present	10
Thomson, James Stuart	Director	06/10/2021 - 21/07/2025	108

Persons with Significant Control

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

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Description

About ASHBY'S BUSINESS CONSULTANTS LIMITED

ASHBY'S BUSINESS CONSULTANTS LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at Ground Floor, 1-2 Craven Road, London W5 2UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBY'S BUSINESS CONSULTANTS LIMITED?

ASHBY'S BUSINESS CONSULTANTS LIMITED is currently Active. It was registered on 25/10/2002 .

Where is ASHBY'S BUSINESS CONSULTANTS LIMITED located?

ASHBY'S BUSINESS CONSULTANTS LIMITED is registered at Ground Floor, 1-2 Craven Road, London W5 2UA.

What does ASHBY'S BUSINESS CONSULTANTS LIMITED do?

ASHBY'S BUSINESS CONSULTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASHBY'S BUSINESS CONSULTANTS LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.