ASHER & CO LIMITED

Key Data

Status

Active

Company No.

03100266

Incorporation date

08/09/1995

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

22/01/2026

Change of details for Mr Wade Newmark as a person with significant control on 2026-01-22

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30/09/2025

Confirmation statement made on 2025-09-25 with updates

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01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

16/09/2024

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

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

23/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

08/09/2023

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

View PDF (7 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

20/09/2022

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

View PDF (4 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

09/09/2021

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

View PDF (4 pages)

03/12/2020

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

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (4 pages)

13/10/2018

Satisfaction of charge 18 in full

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13/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

23/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

23/09/2018

Director's details changed for Mr Wade Newmark on 2018-09-23

View PDF (2 pages)

23/09/2018

Change of details for Mr Wade Newmark as a person with significant control on 2018-09-23

View PDF (2 pages)

23/09/2018

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

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

01/11/2017

Termination of appointment of Malcolm George Paget as a secretary on 2017-11-01

View PDF (1 pages)

24/10/2017

Registered office address changed from Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2017-10-24

View PDF (1 pages)

24/10/2017

Registered office address changed from 16 Finstock Road London W10 6LT to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2017-10-24

View PDF (1 pages)

19/09/2017

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

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

12/09/2016

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

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

21/09/2015

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

View PDF (4 pages)

30/09/2014

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

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

08/09/2014

Director's details changed for Mr Wade Rames Newmark on 2014-01-08

View PDF (2 pages)

08/09/2014

Registered office address changed from C/O W R Newmark 17 Belgrave Place Flat 4 London SW1X 8BS United Kingdom to 16 Finstock Road London W10 6LT on 2014-09-08

View PDF (1 pages)

13/09/2013

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

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

18/08/2012

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

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

15/11/2011

Director's details changed for Mr Wade Rames Newmark on 2011-07-01

View PDF (2 pages)

15/11/2011

Registered office address changed from 1 Clarendon Gardens London W9 1AY England on 2011-11-15

View PDF (1 pages)

29/09/2011

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

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

22/10/2010

Registered office address changed from 22 Craven Terrace London W2 3QH on 2010-10-22

View PDF (1 pages)

01/10/2010

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

View PDF (3 pages)

31/10/2009

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

View PDF (4 pages)

09/09/2009

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

View PDF (3 pages)

09/09/2009

Registered office changed on 09/09/2009 from 1 clarendon gardens london W9 1AY

View PDF (1 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

01/11/2008

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

View PDF (4 pages)

08/09/2008

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

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

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

View PDF (4 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Amended accounts made up to 2005-12-31

View PDF (4 pages)

02/11/2006

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

View PDF (4 pages)

26/09/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

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

View PDF (5 pages)

08/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

03/11/2004

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

View PDF (6 pages)

07/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

19/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

09/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

18/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

05/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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12/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1998-12-31

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10/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

06/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

04/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

08/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

08/07/1997

Accounts for a small company made up to 1996-12-31

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10/10/1996

Return made up to 08/09/96; full list of members

View PDF (5 pages)

28/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

22/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

21/12/1995

Certificate of change of name

View PDF (4 pages)

20/12/1995

Secretary resigned

View PDF (4 pages)

20/12/1995

New secretary appointed;director resigned

View PDF (4 pages)

20/12/1995

Director resigned

View PDF (4 pages)

20/12/1995

Registered office changed on 20/12/95 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

08/09/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+26,799.21 % *

* during past year

Cash in Bank

£237,520.00

Business linkages

Check business linkages of ASHER & CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
67.41K
-
0.00
883.00
-

2022
0
138.42K
-
0.00
237.52K
-

2022
0
138.42K
-
0.00
237.52K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

138.42K £105.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.52K £26.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newmark, Wade Rames	Director	11/12/1995 - Present	40
Payne, Mark Henry David	Secretary	12/12/1995 - 12/05/2003	-
STOORNE INCORPORATIONS LIMITED	Nominee Director	08/09/1995 - 12/12/1995	125
QUADRANGLE SECRETARIES LIMITED	Nominee Secretary	08/09/1995 - 12/12/1995	84
Newmark, Wade Rames	Director	11/12/1995 - 11/12/1995	40

Persons with Significant Control

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

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Description

About ASHER & CO LIMITED

ASHER & CO LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHER & CO LIMITED?

ASHER & CO LIMITED is currently Active. It was registered on 08/09/1995 .

Where is ASHER & CO LIMITED located?

ASHER & CO LIMITED is registered at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT.

What does ASHER & CO LIMITED do?

ASHER & CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASHER & CO LIMITED?

The latest filing was on 22/01/2026: Change of details for Mr Wade Newmark as a person with significant control on 2026-01-22.