ASHWOOD AGENCIES LIMITED

Key Data

Status

Liquidation

Company No.

NI018070

Incorporation date

21/12/1984

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1984)

24/03/2026

Registered office address changed from 62a Kings Road Belfast BT5 6JL to 27 College Gardens Belfast Co. Antrim BT9 6BS on 2026-03-24

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13/03/2026

Resolutions

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13/03/2026

Appointment of a liquidator

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13/03/2026

Declaration of solvency

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15/12/2025

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

View PDF (9 pages)

09/05/2025

Confirmation statement made on 2025-04-10 with no updates

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20/12/2024

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

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

25/04/2024

Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 62a Kings Road Belfast BT5 6JL on 2024-04-25

View PDF (1 pages)

29/03/2024

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

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

21/10/2022

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

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-03-27 with no updates

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19/10/2021

Satisfaction of charge 2 in full

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19/10/2021

Satisfaction of charge 1 in full

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07/10/2021

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

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

30/06/2020

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

View PDF (9 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

20/08/2019

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

View PDF (9 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

03/05/2019

Director's details changed for Mrs Anni-Lone Thirstrup Stone on 2019-05-03

View PDF (2 pages)

03/05/2019

Change of details for Mrs Anni-Lone Thirstrup Stone as a person with significant control on 2019-05-03

View PDF (2 pages)

03/05/2019

Secretary's details changed for Mr Noel Charles Stone on 2019-05-03

View PDF (1 pages)

03/05/2019

Change of details for Mr Noel Charles Stone as a person with significant control on 2019-05-03

View PDF (2 pages)

03/05/2019

Director's details changed for Mr Noel Charles Stone on 2019-05-03

View PDF (2 pages)

03/05/2019

Registered office address changed from 62a Kings Road Belfast BT5 6JL to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 2019-05-03

View PDF (1 pages)

29/04/2019

Secretary's details changed for Mr Noel Charles Stone on 2019-04-29

View PDF (1 pages)

29/04/2019

Secretary's details changed for Mr Noel Charles Stone on 2019-04-29

View PDF (1 pages)

01/11/2018

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

View PDF (9 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

14/11/2017

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

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

30/08/2016

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

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

09/09/2015

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

View PDF (8 pages)

20/07/2015

Director's details changed for Mrs Anni-Lone Thirstrup Stone on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Mr Noel Charles Stone on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Mr Noel Charles Stone on 2015-07-20

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

26/06/2014

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

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

31/10/2013

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

View PDF (5 pages)

16/10/2013

Registered office address changed from 154 Upper Knockbreda Road Belfast BT6 9QE on 2013-10-16

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

09/10/2012

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

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Anni-Lone Thirstrup Stone on 2010-05-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Noel Charles Stone on 2010-05-01

View PDF (1 pages)

09/06/2010

Director's details changed for Noel Charles Stone on 2010-05-01

View PDF (2 pages)

10/05/2010

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2010

Resolutions

View PDF (2 pages)

27/04/2010

Purchase of own shares.

View PDF (5 pages)

26/04/2010

Cancellation of shares. Statement of capital on 2010-04-26

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02/08/2009

Change of dirs/sec

View PDF (2 pages)

02/08/2009

31/03/09 annual accts

View PDF (15 pages)

12/05/2009

01/05/09 annual return shuttle

View PDF (6 pages)

18/07/2008

31/03/08 annual accts

View PDF (5 pages)

05/06/2008

01/05/08 annual return shuttle

View PDF (7 pages)

10/01/2008

31/03/07 annual accts

View PDF (6 pages)

08/05/2007

01/05/07 annual return shuttle

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24/08/2006

31/03/06 annual accts

View PDF (6 pages)

16/05/2006

01/05/06 annual return shuttle

View PDF (7 pages)

09/09/2005

31/03/05 annual accts

View PDF (5 pages)

08/05/2005

01/05/05 annual return shuttle

View PDF (8 pages)

08/09/2004

31/03/04 annual accts

View PDF (6 pages)

28/05/2004

01/05/04 annual return shuttle

View PDF (4 pages)

25/09/2003

31/03/03 annual accts

View PDF (0 pages)

01/05/2003

01/05/03 annual return shuttle

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17/07/2002

31/03/02 annual accts

View PDF (6 pages)

17/05/2002

01/05/02 annual return shuttle

View PDF (5 pages)

06/09/2001

31/03/01 annual accts

View PDF (6 pages)

27/04/2001

01/05/01 annual return shuttle

View PDF (4 pages)

28/07/2000

31/03/00 annual accts

View PDF (6 pages)

19/07/2000

Change of dirs/sec

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20/06/2000

01/05/00 annual return shuttle

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15/10/1999

31/03/99 annual accts

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30/06/1999

01/05/99 annual return shuttle

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29/12/1998

31/03/98 annual accts

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23/04/1998

01/05/98 annual return shuttle

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12/11/1997

31/03/97 annual accts

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12/05/1997

01/05/97 annual return shuttle

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14/08/1996

31/03/96 annual accts

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14/05/1996

01/05/96 annual return shuttle

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21/08/1995

31/03/95 annual accts

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09/05/1995

01/05/95 annual return shuttle

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15/07/1994

31/03/94 annual accts

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12/05/1994

01/05/94 annual return shuttle

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20/08/1993

Particulars of a mortgage charge

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20/08/1993

Particulars of a mortgage charge

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02/07/1993

31/03/93 annual accts

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02/07/1993

01/05/93 annual return shuttle

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24/06/1992

31/03/92 annual accts

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24/06/1992

01/05/92 annual return form

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14/06/1991

16/05/91 annual return

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29/05/1991

31/03/91 annual accts

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01/02/1991

Change in sit reg add

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17/07/1990

28/06/90 annual return

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11/07/1990

31/03/90 annual accts

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06/09/1989

19/08/89 annual return

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05/09/1989

31/03/89 annual accts

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15/09/1988

28/07/88 annual return

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24/08/1988

31/03/87 annual accts

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15/09/1987

31/03/87 annual accts

View PDF (0 pages)

09/09/1987

20/06/87 annual return

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02/04/1987

Allotment (cash)

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12/02/1987

Resolution to change name

View PDF (2 pages)

05/02/1987

20/06/86 annual return

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28/01/1987

31/03/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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03/04/1985

Change of dirs/sec

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03/04/1985

Change in sit reg office

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21/12/1984

Incorporation

View PDF (20 pages)

21/12/1984

Memorandum

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21/12/1984

Decln complnce reg new co

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21/12/1984

Articles

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21/12/1984

Pars re dirs/sit reg offi

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21/12/1984

Statement of nominal cap

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.71 % *

* during past year

Cash in Bank

£84,812.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

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)

2021
2
200.55K
-
0.00
64.15K
-

2022
2
179.16K
-
0.00
87.17K
-

2023
2
128.90K
-
0.00
84.81K
-

2023
2
128.90K
-
0.00
84.81K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

128.90K £-28.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.81K £-2.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Noel Charles Stone	Director	21/12/1984 - Present	-
Stone, Anni-Lone Thirstrup	Director	21/12/1984 - Present	-
Stone, Mark Stephen	Director	01/07/2000 - 04/05/2009	2
Stone, Noel Charles	Secretary	21/12/1984 - Present	-

Persons with Significant Control

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

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Description

About ASHWOOD AGENCIES LIMITED

ASHWOOD AGENCIES LIMITED is an(a) Liquidation company incorporated on 21/12/1984 with the registered office located at 27 College Gardens, Belfast, Co. Antrim BT9 6BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHWOOD AGENCIES LIMITED?

ASHWOOD AGENCIES LIMITED is currently Liquidation. It was registered on 21/12/1984 .

Where is ASHWOOD AGENCIES LIMITED located?

ASHWOOD AGENCIES LIMITED is registered at 27 College Gardens, Belfast, Co. Antrim BT9 6BS.

What does ASHWOOD AGENCIES LIMITED do?

ASHWOOD AGENCIES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does ASHWOOD AGENCIES LIMITED have?

ASHWOOD AGENCIES LIMITED had 2 employees in 2023.

What is the latest filing for ASHWOOD AGENCIES LIMITED?

The latest filing was on 24/03/2026: Registered office address changed from 62a Kings Road Belfast BT5 6JL to 27 College Gardens Belfast Co. Antrim BT9 6BS on 2026-03-24.