ASHINGTON BUSINESS INC. LIMITED

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ASHINGTON BUSINESS INC. LIMITED

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Key Data

Status

Active

Company No.

05708275Copy
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Incorporation date

14/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 14/02/2006)
dot icon06/03/2026
Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF
dot icon06/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon05/03/2026
Register inspection address has been changed to Bruton Enterprise Centre Frome Road Bruton BA10 0FF
dot icon05/03/2026
Cessation of Stanislav Matveev as a person with significant control on 2026-01-18
dot icon05/03/2026
Notification of Stanislav Matveev as a person with significant control on 2026-01-18
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon09/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/07/2025
Total exemption full accounts made up to 2023-12-31
dot icon11/06/2025
Director's details changed for Mr Simon Barrie Hall on 2025-06-11
dot icon11/06/2025
Secretary's details changed for Bg Secretary Services Limited on 2025-06-11
dot icon24/04/2025
Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-04-24
dot icon22/03/2025
Compulsory strike-off action has been discontinued
dot icon21/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/11/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon27/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon18/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon22/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon10/06/2021
Total exemption full accounts made up to 2019-12-31
dot icon28/04/2021
Compulsory strike-off action has been discontinued
dot icon27/04/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon15/07/2020
Registered office address changed from PO Box Bg Group 6 King Street Frome BA11 1BH England to Bg Group 6 King Street Frome BA11 1BH on 2020-07-15
dot icon15/07/2020
Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to PO Box Bg Group 6 King Street Frome BA11 1BH on 2020-07-15
dot icon10/07/2020
Confirmation statement made on 2020-02-20 with updates
dot icon15/12/2019
Confirmation statement made on 2019-12-15 with updates
dot icon14/12/2019
Appointment of Bg Secretary Services Limited as a secretary on 2019-12-12
dot icon14/12/2019
Termination of appointment of Bg Secretary Services Limited as a secretary on 2019-12-12
dot icon09/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/12/2019
Compulsory strike-off action has been discontinued
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon17/01/2019
Amended accounts made up to 2017-12-31
dot icon10/01/2019
Confirmation statement made on 2018-12-15 with no updates
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon22/03/2018
Change of details for Mr Stanislav Matveev as a person with significant control on 2018-03-01
dot icon29/01/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon21/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-15 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/02/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon12/02/2015
Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 2015-02-12
dot icon12/02/2015
Secretary's details changed for Bg Secretary Services Limited on 2015-02-01
dot icon12/02/2015
Register inspection address has been changed from 53 Burney Street London SE10 8EX United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH
dot icon04/11/2014
Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 2014-11-04
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/06/2014
Registered office address changed from Cta Business Centre 53 Burney Street London SE10 8EX on 2014-06-16
dot icon11/04/2014
Total exemption small company accounts made up to 2012-12-31
dot icon18/02/2014
Compulsory strike-off action has been discontinued
dot icon17/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon17/02/2014
Register(s) moved to registered office address
dot icon17/02/2014
Secretary's details changed for Curzon Secretaries Limited on 2013-08-14
dot icon14/01/2014
First Gazette notice for compulsory strike-off
dot icon20/03/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon31/12/2012
Cancellation of shares. Statement of capital on 2012-12-31
dot icon16/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon16/12/2012
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ
dot icon16/12/2012
Statement of capital following an allotment of shares on 2012-11-06
dot icon16/12/2012
Register(s) moved to registered inspection location
dot icon14/07/2012
Appointment of Simon Hall as a director
dot icon14/07/2012
Appointment of Curzon Secretaries Limited as a secretary
dot icon11/07/2012
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 2012-07-11
dot icon11/07/2012
Termination of appointment of Brian Wadlow as a director
dot icon29/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon27/03/2012
Accounts for a small company made up to 2011-09-30
dot icon27/03/2012
Amended accounts made up to 2011-02-28
dot icon26/03/2012
Termination of appointment of Brian Waldow as a director
dot icon26/03/2012
Appointment of Brian Wadlow as a director
dot icon07/03/2012
Termination of appointment of Terthur Trading Limited as a secretary
dot icon07/03/2012
Appointment of Mr Brian Thomas Waldow as a director
dot icon07/03/2012
Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 2012-03-07
dot icon07/03/2012
Termination of appointment of Alastair Cunningham as a director
dot icon07/03/2012
Termination of appointment of Bolsdoto Holdings Limited as a director
dot icon04/10/2011
Previous accounting period shortened from 2012-02-28 to 2011-09-30
dot icon16/03/2011
Accounts for a dormant company made up to 2011-02-28
dot icon15/02/2011
Secretary's details changed for Terthur Trading Limited on 2011-02-14
dot icon15/02/2011
Registered office address changed from Unit 90, Kingspark Business Ce 152-178 Kingston Road New Malden Surrey KT3 3ST on 2011-02-15
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon15/02/2011
Director's details changed for Bolsdoto Holdings Limited on 2010-02-14
dot icon20/10/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-10-19
dot icon30/07/2010
Director's details changed for Bolsdoto Holdings Limited on 2010-01-08
dot icon25/03/2010
Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 2010-03-25
dot icon01/03/2010
Accounts for a dormant company made up to 2010-02-28
dot icon25/02/2010
Register inspection address has been changed
dot icon25/02/2010
Director's details changed for Bolsdoto Holdings Limited on 2010-02-25
dot icon25/02/2010
Secretary's details changed for Terthur Trading Limited on 2010-02-25
dot icon25/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon25/02/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-02-25
dot icon24/07/2009
Compulsory strike-off action has been discontinued
dot icon23/07/2009
Director appointed mr. Alastair matthew cunningham
dot icon23/07/2009
Return made up to 14/02/09; full list of members
dot icon23/07/2009
Accounts for a dormant company made up to 2009-02-28
dot icon16/06/2009
First Gazette notice for compulsory strike-off
dot icon26/03/2008
Return made up to 14/02/08; full list of members
dot icon26/03/2008
Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006
dot icon25/03/2008
Accounts for a dormant company made up to 2008-02-28
dot icon06/03/2007
Accounts for a dormant company made up to 2007-02-28
dot icon21/02/2007
Return made up to 14/02/07; full list of members
dot icon21/02/2007
Director's particulars changed
dot icon21/02/2007
Secretary's particulars changed
dot icon14/02/2006
Incorporation
2024
change arrow icon-1.15 % *

* during past year

Total Assets

£7,790,663.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+45.34 % *

* during past year

Cash in Bank

£4,336,248.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
12.98M
12.43M
0.00
1.86M
24.45M
-
-
-
-
-
2023
1
18.53M
7.88M
0.00
2.98M
14.35M
-
-
-
-
-
2024
1
20.25M
7.79M
0.00
4.34M
12.54M
-
-
-
-
-
2024
1
20.25M
7.79M
0.00
4.34M
12.54M
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

20.25M £Ascended9.26 % *

Total Assets(GBP)

7.79M £Descended-1.15 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.34M £Ascended45.34 % *

Total Liabilities(GBP)

12.54M £Descended-12.59 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHINGTON BUSINESS INC. LIMITED

ASHINGTON BUSINESS INC. LIMITED is an Active company incorporated on 14/02/2006 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHINGTON BUSINESS INC. LIMITED?

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ASHINGTON BUSINESS INC. LIMITED is currently Active. It was registered on 14/02/2006 .

Where is ASHINGTON BUSINESS INC. LIMITED located?

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ASHINGTON BUSINESS INC. LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ASHINGTON BUSINESS INC. LIMITED do?

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ASHINGTON BUSINESS INC. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ASHINGTON BUSINESS INC. LIMITED have?

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ASHINGTON BUSINESS INC. LIMITED had 1 employees in 2024.

What is the latest filing for ASHINGTON BUSINESS INC. LIMITED?

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The latest filing was on 06/03/2026: Register(s) moved to registered inspection location Bruton Enterprise Centre Frome Road Bruton BA10 0FF.