ASHURST BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

02938506

Incorporation date

08/06/1994

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1994)

23/01/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Helen Claire Burton as a secretary on 2025-04-30

View PDF (1 pages)

20/05/2025

Termination of appointment of Helen Claire Burton as a director on 2025-04-30

View PDF (1 pages)

30/01/2025

Full accounts made up to 2024-04-30

View PDF (23 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

01/02/2024

Full accounts made up to 2023-04-30

View PDF (23 pages)

14/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Helen Claire Burton as a secretary on 2023-05-01

View PDF (2 pages)

04/05/2023

Termination of appointment of Lynn Noelle Dunne as a secretary on 2023-04-30

View PDF (1 pages)

04/05/2023

Termination of appointment of Lynn Noelle Dunne as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Helen Claire Burton as a director on 2023-05-01

View PDF (2 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/01/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

11/08/2021

Appointment of Karen Davies as a director on 2021-07-31

View PDF (2 pages)

11/08/2021

Appointment of Lynn Noelle Dunne as a secretary on 2021-07-31

View PDF (2 pages)

11/08/2021

Appointment of Ms Lynn Noelle Dunne as a director on 2021-07-31

View PDF (2 pages)

11/08/2021

Termination of appointment of Ruth Elizabeth Harris as a director on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of Ruth Elizabeth Harris as a secretary on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 2021-07-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

02/04/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

15/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr Mark Andrew Herbert as a director on 2020-04-30

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

04/06/2019

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-06-04

View PDF (1 pages)

14/03/2019

Appointment of Mrs Ruth Elizabeth Harris as a secretary on 2019-03-01

View PDF (2 pages)

14/03/2019

Appointment of Mrs Ruth Elizabeth Harris as a director on 2019-03-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Simon David Jonathan Beddow as a director on 2019-02-28

View PDF (1 pages)

13/03/2019

Termination of appointment of Simon David Beddow as a secretary on 2019-02-28

View PDF (1 pages)

06/02/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Ms Angela Pearson as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Christopher Vigrass as a director on 2018-04-30

View PDF (1 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

14/09/2016

Appointment of Mr Simon David Beddow as a secretary on 2016-09-01

View PDF (2 pages)

14/09/2016

Appointment of Mr Simon David Beddow as a director on 2016-09-01

View PDF (2 pages)

13/09/2016

Termination of appointment of Brian William Dunlop as a secretary on 2016-08-31

View PDF (1 pages)

13/09/2016

Termination of appointment of Brian William Dunlop as a director on 2016-08-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2016

Appointment of Mr Paul Andrew Jenkins as a director on 2016-06-01

View PDF (2 pages)

08/06/2016

Termination of appointment of James Henry Robin Collis as a director on 2016-05-31

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

09/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

18/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

13/05/2014

Termination of appointment of Charles Geffen as a director

View PDF (1 pages)

09/05/2014

Appointment of Mr Benjamin James Cuthbert Tidswell as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Brian William Dunlop as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Brian William Dunlop as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of Nigel Morland as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Nigel Morland as a secretary

View PDF (1 pages)

04/02/2014

Accounts made up to 2013-04-30

View PDF (12 pages)

12/09/2013

Memorandum and Articles of Association

View PDF (8 pages)

12/09/2013

Resolutions

View PDF (11 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

13/02/2013

Termination of appointment of Simon Bromwich as a director

View PDF (1 pages)

05/02/2013

Accounts made up to 2012-04-30

View PDF (13 pages)

03/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-08

View PDF (18 pages)

25/06/2012

Appointment of Mr James Collis as a director

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (8 pages)

21/06/2012

Director's details changed for Simon Robert Ivor Bromwich on 2012-06-20

View PDF (2 pages)

02/02/2012

Accounts made up to 2011-04-30

View PDF (13 pages)

19/12/2011

Termination of appointment of Simon Cookson as a director

View PDF (2 pages)

12/07/2011

Appointment of Nigel Antony Morland as a director

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (17 pages)

31/01/2011

Accounts made up to 2010-04-30

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (16 pages)

30/01/2010

Accounts made up to 2009-04-30

View PDF (13 pages)

16/07/2009

Return made up to 08/06/09; full list of members

View PDF (11 pages)

13/07/2009

Director appointed christopher vigrass

View PDF (2 pages)

24/06/2009

Director appointed charles slade henry geffen

View PDF (2 pages)

24/06/2009

Director appointed simon robert ivor bromwich

View PDF (2 pages)

17/06/2009

Appointment terminated director michael johns

View PDF (1 pages)

17/06/2009

Appointment terminated director roger finbow

View PDF (1 pages)

17/06/2009

Appointment terminated director geoffrey green

View PDF (1 pages)

30/12/2008

Accounts made up to 2008-04-30

View PDF (14 pages)

03/07/2008

Return made up to 08/06/08; full list of members

View PDF (8 pages)

08/02/2008

Accounts made up to 2007-04-30

View PDF (15 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 08/06/07; no change of members

View PDF (8 pages)

21/06/2007

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

21/06/2007

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

21/06/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

15/07/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

31/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

18/12/2003

Accounts made up to 2003-04-30

View PDF (14 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

25/02/2003

Accounts made up to 2002-04-30

View PDF (14 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

02/02/2002

Auditor's resignation

View PDF (1 pages)

24/01/2002

Accounts made up to 2001-04-30

View PDF (11 pages)

15/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

02/04/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

30/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

19/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

19/07/1999

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

20/11/1997

Secretary resigned

View PDF (2 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

08/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

09/06/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

09/06/1995

Return made up to 08/06/95; full list of members

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21/06/1994

Secretary resigned

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08/06/1994

Incorporation

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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

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Dunne, Lynn Noelle	Director	31/07/2021 - 30/04/2023	7
Burton, Helen Claire	Secretary	01/05/2023 - 30/04/2025	-
Jenkins, Paul Andrew	Director	01/06/2016 - Present	4
Herbert, Mark Andrew	Director	30/04/2020 - Present	7
Burton, Helen Claire	Director	01/05/2023 - 30/04/2025	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ASHURST BUSINESS SERVICES LIMITED

ASHURST BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 4 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 ASHURST BUSINESS SERVICES LIMITED?

ASHURST BUSINESS SERVICES LIMITED is currently Active. It was registered on 08/06/1994 .

Where is ASHURST BUSINESS SERVICES LIMITED located?

ASHURST BUSINESS SERVICES LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does ASHURST BUSINESS SERVICES LIMITED do?

ASHURST BUSINESS SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASHURST BUSINESS SERVICES LIMITED?

The latest filing was on 23/01/2026: Full accounts made up to 2025-04-30.