ASHTEAD RETAIL AND WHOLESALE LIMITED

Key Data

Status

Active

Company No.

05369449

Incorporation date

18/02/2005

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

17/06/2025

Registered office address changed from Unit 1 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT England to 124 City Road London EC1V 2NX on 2025-06-17

View PDF (1 pages)

03/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

25/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

27/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

28/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

21/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

31/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

21/03/2019

Register(s) moved to registered office address Unit 1 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT

View PDF (1 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/09/2018

Director's details changed for Mr Kenneth Graham on 2018-09-04

View PDF (2 pages)

04/09/2018

Secretary's details changed for Karen Graham on 2018-09-04

View PDF (1 pages)

31/08/2018

Registered office address changed from C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS England to Unit 1 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT on 2018-08-31

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

26/08/2016

Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 2016-08-26

View PDF (1 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

27/04/2016

Register inspection address has been changed from The Bell House 57 West Street Dorking Surrey RH4 1BS England to The Bell House 57 West Street Dorking Surrey RH4 1BS

View PDF (1 pages)

27/04/2016

Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS

View PDF (1 pages)

27/04/2016

Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

02/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

27/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

06/09/2012

Appointment of Karen Graham as a director

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

13/03/2012

Registered office address changed from Unit 1 the Circuit Centre Avro Way Brooklands Estate Weybridge Surrey KT13 0YT on 2012-03-13

View PDF (2 pages)

20/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

19/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Kenneth Graham on 2010-03-18

View PDF (2 pages)

10/03/2010

Termination of appointment of Masterplan Management Limited as a secretary

View PDF (1 pages)

16/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

02/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

12/11/2008

Appointment terminate, secretary klsa logged form

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from klaco house 28-30 st john's square london EC1M 4DN

View PDF (1 pages)

11/11/2008

Secretary appointed karen graham

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

24/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

22/03/2005

Ad 21/02/05--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
7
1.56M
-
0.00
907.67K
-

2023
7
1.56M
-
0.00
905.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Kenneth Graham	Director	18/02/2005 - Present	-
Mrs Karen Graham	Director	20/02/2005 - 30/12/2006	-
Mrs Karen Graham	Director	01/04/2012 - Present	-
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	17/02/2005 - 17/12/2006	91
MASTERPLAN MANAGEMENT LIMITED	Corporate Secretary	17/12/2006 - 15/10/2008	16

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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Description

About ASHTEAD RETAIL AND WHOLESALE LIMITED

ASHTEAD RETAIL AND WHOLESALE LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 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 ASHTEAD RETAIL AND WHOLESALE LIMITED?

ASHTEAD RETAIL AND WHOLESALE LIMITED is currently Active. It was registered on 18/02/2005 .

Where is ASHTEAD RETAIL AND WHOLESALE LIMITED located?

ASHTEAD RETAIL AND WHOLESALE LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ASHTEAD RETAIL AND WHOLESALE LIMITED do?

ASHTEAD RETAIL AND WHOLESALE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ASHTEAD RETAIL AND WHOLESALE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with no updates.