ASHFERNS LIMITED

Key Data

Status

Active

Company No.

03452602

Incorporation date

20/10/1997

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

05/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

11/11/2020

Change of details for Mr Peter Fernandez as a person with significant control on 2020-03-06

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

21/10/2020

Cessation of Vivien Fernandez as a person with significant control on 2020-03-06

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (1 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (35 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

31/07/2017

Termination of appointment of Rekha Milan Shah as a director on 2017-07-17

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Peter Fernandez on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Rekha Milan Shah on 2009-10-01

View PDF (2 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

10/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

15/11/2007

Location of debenture register

View PDF (1 pages)

15/11/2007

Location of register of members

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: sbc house, restmor way wallington surrey SM6 7AH

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

08/12/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

08/12/2006

Location of debenture register

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: sbc house restmor way wallington surrey SM6 7AH

View PDF (1 pages)

22/06/2006

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

14/06/2006

Return made up to 20/10/05; full list of members

View PDF (3 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Ad 01/05/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (2 pages)

08/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

26/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

16/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

16/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

10/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

10/12/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

08/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

21/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

03/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (1 pages)

04/05/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/1999

Return made up to 20/10/98; full list of members

View PDF (6 pages)

22/04/1999

Registered office changed on 22/04/99 from: suite 2A crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
425.18K
-
0.00
-
-

2022
4
477.76K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ON LINE REGISTRARS LIMITED	Nominee Secretary	20/10/1997 - 23/10/1997	569
On Line Formations Limited	Nominee Director	20/10/1997 - 23/10/1997	555
Shah, Rekha Milan	Director	20/10/1997 - 17/07/2017	19
Fernandez, Peter	Secretary	20/10/1997 - Present	1
Fernandez, Peter	Director	20/10/1997 - Present	16

Persons with Significant Control

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

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15/04/1996

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Description

About ASHFERNS LIMITED

ASHFERNS LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at Sbc House, Restmor Way, Wallington, Surrey SM6 7AH. There are currently 2 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 ASHFERNS LIMITED?

ASHFERNS LIMITED is currently Active. It was registered on 20/10/1997 .

Where is ASHFERNS LIMITED located?

ASHFERNS LIMITED is registered at Sbc House, Restmor Way, Wallington, Surrey SM6 7AH.

What does ASHFERNS LIMITED do?

ASHFERNS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASHFERNS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.