ASHTON'S SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

05599396

Incorporation date

21/10/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2005)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

01/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

01/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

24/01/2022

Change of details for Mr Mark Kenneth Harwood as a person with significant control on 2022-01-20

View PDF (2 pages)

24/01/2022

Change of details for Mrs Susan Jennifer Harwood as a person with significant control on 2022-01-20

View PDF (2 pages)

24/01/2022

Secretary's details changed for Mrs Susan Jennifer Harwood on 2022-01-20

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Mark Kenneth Harwood on 2022-01-20

View PDF (2 pages)

24/01/2022

Director's details changed for Mrs Susan Jennifer Harwood on 2022-01-20

View PDF (2 pages)

24/01/2022

Registered office address changed from 23 Kestrel Road Basingstoke Hampshire RG22 5PE to 15 Millers Way Houghton Regis Dunstable LU5 5FH on 2022-01-24

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (7 pages)

02/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-10-31

View PDF (7 pages)

01/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

01/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

25/07/2017

Micro company accounts made up to 2016-10-31

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

17/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

16/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Mark Kenneth Harwood on 2009-10-01

View PDF (2 pages)

16/01/2010

Director's details changed for Susan Jennifer Harwood on 2009-10-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/12/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

22/12/2008

Location of debenture register

View PDF (1 pages)

22/12/2008

Location of register of members

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from 179B pack lane, kempshott basingstoke hampshire RG22 5HW

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

06/12/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

27/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

21/10/2005

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
34.60K
-
0.00
-
-

2022
2
33.93K
-
0.00
-
-

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 Mark Kenneth Harwood	Director	21/10/2005 - Present	-
Mrs Susan Jennifer Harwood	Director	21/10/2005 - Present	-
Harwood, Susan Jennifer	Secretary	21/10/2005 - Present	1

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

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Description

About ASHTON'S SECRETARIAL LIMITED

ASHTON'S SECRETARIAL LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at 15 Millers Way, Houghton Regis, Dunstable LU5 5FH. 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 ASHTON'S SECRETARIAL LIMITED?

ASHTON'S SECRETARIAL LIMITED is currently Active. It was registered on 21/10/2005 .

Where is ASHTON'S SECRETARIAL LIMITED located?

ASHTON'S SECRETARIAL LIMITED is registered at 15 Millers Way, Houghton Regis, Dunstable LU5 5FH.

What does ASHTON'S SECRETARIAL LIMITED do?

ASHTON'S SECRETARIAL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASHTON'S SECRETARIAL LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-21 with no updates.