ASHVALE CONSULTANTS UK LIMITED

Key Data

Status

Active

Company No.

03626823

Incorporation date

04/09/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1998)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/08/2025

Registration of charge 036268230008, created on 2025-07-31

View PDF (4 pages)

04/08/2025

Registration of charge 036268230006, created on 2025-07-31

View PDF (4 pages)

04/08/2025

Registration of charge 036268230007, created on 2025-07-31

View PDF (4 pages)

08/04/2025

Appointment of Mrs Anna Elizabeth Brake as a director on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Simon James Brake on 2025-04-08

View PDF (2 pages)

08/04/2025

Secretary's details changed for Simon James Brake on 2025-04-08

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/09/2024

Registered office address changed from 70 Dunnock Road Corby NN18 8FP England to 14 High Street Swayfield Lincolnshire NG33 4LL on 2024-09-05

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

24/12/2022

Registered office address changed from C/O None PO Box None 70 Dunnock Road Corby Northamptonshire NN18 8FP to 70 Dunnock Road Corby NN18 8FP on 2022-12-24

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/05/2022

Registration of charge 036268230005, created on 2022-04-28

View PDF (17 pages)

16/03/2022

Registration of charge 036268230004, created on 2022-03-10

View PDF (17 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

27/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/03/2020

Registration of charge 036268230002, created on 2020-03-26

View PDF (4 pages)

26/03/2020

Registration of charge 036268230003, created on 2020-03-26

View PDF (4 pages)

26/03/2020

Registration of charge 036268230001, created on 2020-03-26

View PDF (4 pages)

07/01/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Anna Elizabeth Brake as a director on 2019-03-26

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

10/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

14/07/2014

Termination of appointment of Alan Brake as a director on 2014-07-14

View PDF (1 pages)

14/07/2014

Appointment of Mrs Anna Elizabeth Brake as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Appointment of Mr Simon James Brake as a director on 2014-07-14

View PDF (2 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

20/09/2013

Director's details changed for Mr Alan Brake on 2013-09-01

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

07/01/2013

Director's details changed for Mr Alan Brake on 2013-01-07

View PDF (2 pages)

21/12/2012

Registered office address changed from 16 Manitoba Close Corby Northamptonshire NN18 9HX on 2012-12-21

View PDF (1 pages)

21/12/2012

Secretary's details changed for Simon James Brake on 2012-12-19

View PDF (2 pages)

18/12/2012

Secretary's details changed for Simon James Brake on 2012-12-18

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

19/11/2009

Secretary's details changed for Simon James Brake on 2009-05-15

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

10/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/10/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

31/07/2002

Registered office changed on 31/07/02 from: 11 stamford road weldon corby northamptonshire NN17 3JL

View PDF (1 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

13/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

02/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

29/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

06/10/1998

Ad 04/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Registered office changed on 22/09/98 from: 229 nether street london N3 1NT

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

Incorporation

View PDF (12 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

13/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
281.31K
-
0.00
-
-

2023
1
266.54K
-
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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/09/1998 - 04/09/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/09/1998 - 04/09/1998	5496
Mr Simon James Brake	Director	14/07/2014 - Present	-
Brake, Simon James	Secretary	04/09/1998 - Present	-
Brake, Alan	Director	04/09/1998 - 14/07/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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SC127217

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

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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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Description

About ASHVALE CONSULTANTS UK LIMITED

ASHVALE CONSULTANTS UK LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at 14 High Street, Swayfield, Lincolnshire NG33 4LL. 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 ASHVALE CONSULTANTS UK LIMITED?

ASHVALE CONSULTANTS UK LIMITED is currently Active. It was registered on 04/09/1998 .

Where is ASHVALE CONSULTANTS UK LIMITED located?

ASHVALE CONSULTANTS UK LIMITED is registered at 14 High Street, Swayfield, Lincolnshire NG33 4LL.

What does ASHVALE CONSULTANTS UK LIMITED do?

ASHVALE CONSULTANTS UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASHVALE CONSULTANTS UK LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-13 with no updates.