ASHI GROUP LIMITED

Key Data

Status

Active

Company No.

02540020

Incorporation date

17/09/1990

Size

Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1990)

05/01/2026

Full accounts made up to 2025-03-29

View PDF (36 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

06/08/2025

Registration of charge 025400200022, created on 2025-08-06

View PDF (40 pages)

14/03/2025

Full accounts made up to 2024-03-30

View PDF (33 pages)

02/01/2025

Satisfaction of charge 025400200019 in full

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-04-01

View PDF (30 pages)

03/01/2024

Certificate of change of name

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Alan Albert Horton as a director on 2023-03-29

View PDF (1 pages)

07/03/2023

Appointment of Mr Benjamin William Dack as a director on 2023-03-07

View PDF (2 pages)

28/11/2022

Full accounts made up to 2022-04-02

View PDF (28 pages)

12/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

04/01/2022

Registration of charge 025400200021, created on 2021-12-30

View PDF (51 pages)

30/12/2021

Full accounts made up to 2021-03-27

View PDF (30 pages)

30/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

28/07/2021

Appointment of Ms Sandra Christine Nora Okes-Voysey as a director on 2021-07-27

View PDF (2 pages)

03/06/2021

Appointment of Mr Benjamin Dack as a secretary on 2021-06-01

View PDF (2 pages)

03/06/2021

Termination of appointment of Martyn Sandford as a secretary on 2021-06-01

View PDF (1 pages)

30/04/2021

Full accounts made up to 2020-03-28

View PDF (28 pages)

16/04/2021

Termination of appointment of Mohammed Jaffer Jamroz as a director on 2021-04-16

View PDF (1 pages)

04/04/2021

Appointment of Mr Alan Albert Horton as a director on 2021-03-25

View PDF (2 pages)

30/09/2020

Appointment of Mr Philip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mrs Rachael Emma Munby as a director on 2020-09-08

View PDF (2 pages)

30/07/2020

Registration of charge 025400200020, created on 2020-07-24

View PDF (44 pages)

12/12/2019

Full accounts made up to 2019-03-30

View PDF (28 pages)

01/10/2019

Registration of charge 025400200019, created on 2019-09-19

View PDF (23 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

07/08/2019

Registration of charge 025400200018, created on 2019-07-30

View PDF (29 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025400200012 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025400200013 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 025400200011 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

01/07/2019

Registration of charge 025400200016, created on 2019-06-25

View PDF (55 pages)

28/06/2019

Registration of charge 025400200015, created on 2019-06-25

View PDF (57 pages)

28/06/2019

Registration of charge 025400200017, created on 2019-06-24

View PDF (54 pages)

27/06/2019

Appointment of Mr Martyn Sandford as a secretary on 2019-06-25

View PDF (2 pages)

13/06/2019

Satisfaction of charge 025400200014 in full

View PDF (1 pages)

19/03/2019

Appointment of Mr Mohammed Jaffer Jamroz as a director on 2019-03-15

View PDF (2 pages)

28/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

03/12/2018

Termination of appointment of Brian Andrew Mccluskie as a director on 2018-11-28

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

30/08/2018

Termination of appointment of Michael John Barber as a director on 2018-08-21

View PDF (1 pages)

20/03/2018

Registration of charge 025400200014, created on 2018-03-08

View PDF (7 pages)

29/01/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-01-01

View PDF (2 pages)

27/12/2017

Registration of charge 025400200013, created on 2017-12-22

View PDF (19 pages)

15/12/2017

Full accounts made up to 2017-04-01

View PDF (25 pages)

23/10/2017

Registration of charge 025400200012, created on 2017-10-19

View PDF (19 pages)

02/10/2017

Termination of appointment of Michael Robert Curnyn as a director on 2017-09-29

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/05/2017

Appointment of Mr Michael John Barber as a director on 2017-05-23

View PDF (2 pages)

30/05/2017

Appointment of Mr Michael Robert Curnyn as a director on 2017-05-23

View PDF (2 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-04-02

View PDF (26 pages)

23/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

07/03/2016

Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-07

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (13 pages)

12/01/2016

Full accounts made up to 2015-03-28

View PDF (23 pages)

24/12/2015

Registration of charge 025400200011, created on 2015-12-21

View PDF (19 pages)

12/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

09/10/2015

Rectified TM01 was removed form the register on 08/01/2016 as it was invalid

View PDF (0 pages)

30/09/2015

Termination of appointment of Martin Kellett as a director on 2015-09-18

View PDF (1 pages)

17/09/2015

Appointment of Mr Brian Mccluskie as a director on 2015-09-15

View PDF (2 pages)

15/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (1 pages)

11/08/2015

Appointment of Mr Martin James Rutter as a director on 2015-07-31

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Martin Kellett on 2015-05-12

View PDF (2 pages)

06/05/2015

Termination of appointment of Laurence Edward William Vaughan as a director on 2015-04-27

View PDF (1 pages)

06/05/2015

Appointment of Mr Martin Kellett as a director on 2015-04-27

View PDF (2 pages)

12/03/2015

Termination of appointment of Stig Valdermar Hansen as a director on 2015-02-26

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

11/08/2014

Full accounts made up to 2014-03-29

View PDF (23 pages)

05/11/2013

Termination of appointment of Peter Mottershead as a director

View PDF (1 pages)

28/10/2013

Appointment of Mr Laurence Edward William Vaughan as a director

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2013-03-30

View PDF (22 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

08/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (8 pages)

29/07/2011

Full accounts made up to 2011-03-27

View PDF (22 pages)

25/09/2010

Full accounts made up to 2010-03-27

View PDF (22 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

07/10/2009

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

View PDF (3 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stephen Godfrey Pollard on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stig Valdermar Hansen on 2009-10-01

View PDF (3 pages)

01/10/2009

Return made up to 17/09/09; no change of members

View PDF (5 pages)

27/07/2009

Full accounts made up to 2009-03-28

View PDF (22 pages)

03/03/2009

Full accounts made up to 2008-03-29

View PDF (21 pages)

29/09/2008

Return made up to 17/09/08; full list of members

View PDF (6 pages)

12/08/2008

Resolutions

View PDF (1 pages)

21/07/2008

Appointment terminated director andrew wilson

View PDF (1 pages)

15/07/2008

Director appointed peter david leigh mottershead

View PDF (3 pages)

04/06/2008

Appointment terminated director mark wilkinson

View PDF (1 pages)

05/03/2008

Appointment terminated director alexander mcnutt

View PDF (1 pages)

18/10/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

11/08/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

30/01/2007

New director appointed

View PDF (2 pages)

17/11/2006

Return made up to 17/09/06; no change of members

View PDF (7 pages)

19/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-04-01

View PDF (24 pages)

19/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (6 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Resolutions

View PDF (8 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-04-02

View PDF (24 pages)

03/10/2005

Return made up to 17/09/05; full list of members

View PDF (12 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

20/10/2004

New director appointed

View PDF (1 pages)

12/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (48 pages)

28/10/2003

Resolutions

View PDF (2 pages)

15/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-03-29

View PDF (23 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (25 pages)

01/07/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/07/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/07/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

11/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Full accounts made up to 2002-03-30

View PDF (24 pages)

24/05/2002

New director appointed

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (23 pages)

16/11/2001

Return made up to 17/09/01; full list of members

View PDF (8 pages)

10/07/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

10/07/2001

Declaration of assistance for shares acquisition

View PDF (28 pages)

10/07/2001

Declaration of assistance for shares acquisition

View PDF (26 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (13 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

Full accounts made up to 2000-04-01

View PDF (23 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

12/05/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-04-03

View PDF (22 pages)

11/10/1999

Return made up to 17/09/99; no change of members

View PDF (10 pages)

11/10/1999

Location of register of members address changed

View PDF (0 pages)

11/10/1999

Location of debenture register address changed

View PDF (0 pages)

28/07/1999

New director appointed

View PDF (1 pages)

22/01/1999

Full accounts made up to 1998-03-28

View PDF (22 pages)

12/10/1998

Return made up to 17/09/98; full list of members

View PDF (10 pages)

10/09/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-03-29

View PDF (22 pages)

21/10/1997

Return made up to 17/09/97; no change of members

View PDF (9 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-30

View PDF (23 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

19/09/1996

Return made up to 17/09/96; no change of members

View PDF (10 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

31/05/1996

New director appointed

View PDF (3 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (3 pages)

30/01/1996

Full accounts made up to 1995-04-01

View PDF (23 pages)

12/01/1996

Director resigned

View PDF (1 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

21/09/1995

Return made up to 17/09/95; full list of members

View PDF (18 pages)

12/04/1995

Director resigned

View PDF (2 pages)

18/01/1995

Full accounts made up to 1994-04-02

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (99 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

16/12/1994

Director's particulars changed

View PDF (0 pages)

29/11/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Return made up to 17/09/94; no change of members

View PDF (0 pages)

11/04/1994

Director's particulars changed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

04/03/1994

Director's particulars changed

View PDF (0 pages)

02/03/1994

Director's particulars changed

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-04-03

View PDF (20 pages)

22/09/1993

Return made up to 17/09/93; full list of members

View PDF (0 pages)

16/09/1993

Director's particulars changed

View PDF (0 pages)

22/07/1993

Director's particulars changed

View PDF (0 pages)

20/07/1993

Director's particulars changed

View PDF (0 pages)

16/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1992

Director's particulars changed

View PDF (0 pages)

23/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1992

Director resigned;new director appointed

View PDF (0 pages)

18/10/1992

Director resigned

View PDF (0 pages)

15/10/1992

Director resigned;new director appointed

View PDF (0 pages)

01/10/1992

Full accounts made up to 1992-03-28

View PDF (24 pages)

01/10/1992

Return made up to 17/09/92; full list of members

View PDF (0 pages)

21/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1992

Resolutions

View PDF (38 pages)

25/04/1992

Full accounts made up to 1991-03-30

View PDF (26 pages)

14/04/1992

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

10/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (6 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

09/12/1991

Director's particulars changed

View PDF (0 pages)

25/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/09/1991

Return made up to 17/09/91; full list of members

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19/09/1991

Registered office changed on 19/09/91

View PDF (0 pages)

31/05/1991

Ad 19/04/91--------- £ si [email protected]=190 £ ic 23349211/23349401

View PDF (2 pages)

02/05/1991

Location of register of members

View PDF (1 pages)

02/05/1991

Location - directors service contracts and memoranda

View PDF (1 pages)

02/05/1991

Location of register of directors' interests

View PDF (1 pages)

02/05/1991

Location of debenture register

View PDF (1 pages)

01/05/1991

Ad 25/03/91--------- premium £ si [email protected]=2510 £ ic 23346701/23349211

View PDF (2 pages)

24/04/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

Commission payable relating to shares

View PDF (1 pages)

11/01/1991

Ad 21/12/90--------- £ si 23320000@1=23320000 £ si [email protected]=22200 £ ic 4501/23346701

View PDF (6 pages)

11/01/1991

Ad 21/12/90--------- £ si [email protected]=4499 £ ic 2/4501

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (2 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

£ nc 128557901/128058101 08/12/90

View PDF (1 pages)

10/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1991

Certificate of change of name

View PDF (2 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (12 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1991

Nc inc already adjusted 08/12/90

View PDF (1 pages)

02/01/1991

Resolutions

View PDF (2 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (0 pages)

19/12/1990

Director's particulars changed

View PDF (0 pages)

14/12/1990

Resolutions

View PDF (4 pages)

13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/11/1990

Registered office changed on 13/11/90 from: 10 norwich street london EC4A 1BD

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13/11/1990

Accounting reference date notified as 30/09

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13/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1990

Memorandum and Articles of Association

View PDF (13 pages)

02/11/1990

Registered office changed on 02/11/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/09/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

06/10/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kellett, Martin	Director	27/04/2015 - 18/09/2015	14
Tweedie, Philip Stanley	Director	30/09/2020 - Present	67
Horton, Alan Albert	Director	25/03/2021 - 29/03/2023	38
Mcnutt, Alexander Samuel	Director	02/05/2006 - 26/02/2008	76
Okes-Voysey, Sandra Christine Nora	Director	27/07/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHI GROUP LIMITED

ASHI GROUP LIMITED is an(a) Active company incorporated on 17/09/1990 with the registered office located at Liberator Road, Liberator Road, Norwich NR6 6EU. There are currently 5 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 ASHI GROUP LIMITED?

ASHI GROUP LIMITED is currently Active. It was registered on 17/09/1990 .

Where is ASHI GROUP LIMITED located?

ASHI GROUP LIMITED is registered at Liberator Road, Liberator Road, Norwich NR6 6EU.

What does ASHI GROUP LIMITED do?

ASHI GROUP LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for ASHI GROUP LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-29.