ASHLEYCARTER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05345474

Incorporation date

28/01/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

05/04/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

18/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

28/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

29/08/2019

Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ to Holden House 57 Rathbone Place London W1T 1JU on 2019-08-29

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

29/03/2018

Director's details changed for Edward Charles Ashley Carter on 2018-03-29

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

06/02/2017

Amended total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/02/2017

Amended total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

31/01/2017

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

View PDF (3 pages)

22/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2016

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

View PDF (6 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

14/01/2016

Amended total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/10/2015

Statement of capital following an allotment of shares on 2014-04-06

View PDF (3 pages)

05/03/2015

Appointment of Mrs Lucie Helen Ashley-Carter as a secretary on 2015-03-05

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

31/01/2015

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

View PDF (3 pages)

25/07/2014

Termination of appointment of Lucie Helen Ashley Carter as a secretary on 2014-07-24

View PDF (1 pages)

10/04/2014

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

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

02/05/2013

Secretary's details changed for Lucie Helen Ashley Carter on 2013-05-02

View PDF (2 pages)

02/05/2013

Director's details changed for Edward Charles Ashley Carter on 2013-05-02

View PDF (2 pages)

30/04/2013

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

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

12/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

03/02/2012

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

View PDF (6 pages)

01/03/2011

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

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

07/10/2010

Previous accounting period extended from 2010-01-31 to 2010-04-30

View PDF (1 pages)

25/02/2010

Registered office address changed from 129 Middleton Boulevard Wollaton Park Nottingham Nottinghamshire NG8 1FW on 2010-02-25

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Edward Charles Ashley Carter on 2009-10-01

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/07/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

27/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

03/03/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Memorandum and Articles of Association

View PDF (12 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Incorporation

View PDF (16 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

28/01/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

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
1
30.12K
-
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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/01/2005 - 28/01/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/01/2005 - 28/01/2005	67500
Ashley Carter, Edward Charles	Director	28/01/2005 - Present	3
Ashley Carter, Lucie Helen	Secretary	28/01/2005 - 24/07/2014	-
Ashley-Carter, Lucie Helen	Secretary	05/03/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ASHLEYCARTER CONSULTANTS LIMITED

ASHLEYCARTER CONSULTANTS LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at Holden House, 57 Rathbone Place, London W1T 1JU. 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 ASHLEYCARTER CONSULTANTS LIMITED?

ASHLEYCARTER CONSULTANTS LIMITED is currently Active. It was registered on 28/01/2005 .

Where is ASHLEYCARTER CONSULTANTS LIMITED located?

ASHLEYCARTER CONSULTANTS LIMITED is registered at Holden House, 57 Rathbone Place, London W1T 1JU.

What does ASHLEYCARTER CONSULTANTS LIMITED do?

ASHLEYCARTER CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHLEYCARTER CONSULTANTS LIMITED?

The latest filing was on 05/04/2026: Confirmation statement made on 2026-01-28 with no updates.