A.S.H.S. LIMITED

Active - Accounts Filed

General Information

NAME
A.S.H.S. LIMITED

COMPANY NUMBER
03142746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

INCORPORATION DATE
02/01/1996 (28 years and 10 months old)

WEBSITE
http://anyahindmarch.com

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
27/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE STABLE BLOCK PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON
LONDON
SW8 3JX

Telephone: 02075010177
TPS: No

TRADING ADDRESSES

15-17 Pont Street
London
SW1X 9EH

Telephone: 78389177

The Stable Block
The Plough Brewery
516 Wandsworth Road
LONDON
SW8 3JX

Telephone: 75010177

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

20.97%

NET WORTH

£4.2M

6.64%

TOTAL LIABILITIES

£4.7M

NET ASSETS

£4.2M

7.26%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A.S.H.S. LIMITED	Active - Accounts Filed	View Report
A.S.H.S. USA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about A.S.H.S. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

20.97%

NET WORTH

£4.2M

6.64%

TOTAL LIABILITIES

£4.7M

NET ASSETS

£4.2M

7.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAVAD MARANDI	Owned: 36.99 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ANYA SUSANNAH SEYMOUR	Owned: 22.19 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ANYA SUSANNAH SEYMOUR	Owned: 7.40 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANYA SUSANNAH SEYMOUR	Owned: 7.40 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAVAD MARANDI	Owned: 7.40 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANYA SUSANNAH SEYMOUR	Owned: 7.40 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAVAD MARANDI	Owned: 4.44 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
CATHERINE HELEN SOUTHWORTH	Owned: 3.28 %	Shares: 4,435	Price per share: £0.01	Total Value: £44.35
CATHERINE HELEN SOUTHWORTH	Owned: 2.22 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
VIRGINIA LOUISE VALENTINE	Owned: 0.66 %	Shares: 887	Price per share: £0.01	Total Value: £8.87
VIRGINIA LOUISE VALENTINE	Owned: 0.44 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
CATHERINE HELEN SOUTHWORTH	Owned: 0.18 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ANYA SUSANNAH SEYMOUR	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael William Hindmarch Director: 30/07/2012 - Present (12 years and 3 months) Secretary: 02/01/1996 - Present (28 years and 10 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 8	View Report
Anya Susannah Seymour 02/01/1996 - Present (28 years and 10 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Enrique Lax Banon 25/03/2019 - Present (5 years and 7 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Hugh James Seymour 25/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Narmina Marandi 25/03/2019 - Present (5 years and 7 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
A.S.H.S. LIMITED	Active - Accounts Filed	View Report
A.S.H.S. USA LIMITED	Active - Accounts Filed	View Report
ANYA HINDMARCH LIMITED	Non-Trading	View Report
ASHS EAST COAST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed
Date: 17/11/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: Javad Marandi (919018587) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Antoine Hugues Marie Bejui (924326818) has left the board
Date: 29/03/2019	Event: Bernard Georges Gault (921332976) has left the board
Date: 29/03/2019	Event: Mohamed Baher Abbas Ragy (918452807) has left the board
Date: 29/03/2019	Event: New Company Secretary Hugh James Seymour (925685682) Appointed
Date: 29/03/2019	Event: New Board Member Narmina Marandi (919985808) Appointed
Date: 29/03/2019	Event: New Board Member Javad Marandi (919018587) Appointed
Date: 29/03/2019	Event: New Board Member Enrique Lax Banon (914277648) Appointed
Date: 29/03/2019	Event: New Board Member Hugh James Seymour (905902910) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Hugh James Seymour (905902910) has left the board
Date: 15/06/2018	Event: Francesco Giannaccari (923606534) has left the board
Date: 15/06/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: New Board Member Antoine Hugues Marie Bejui (924326818) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Board Member Bernard Georges Gault (921332976) Appointed
Date: 25/12/2017	Event: Stefano Sassi (918452784) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 31/07/2017	Event: New Board Member Francesco Giannaccari (923606534) Appointed
Date: 28/03/2017	Event: Helen Elizabeth Wright (919825544) has left the board
Date: 23/01/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 08/06/2015	Event: New Board Member Helen Elizabeth Wright (919825544) Appointed
Date: 18/03/2015	Event: James McArthur (904196207) has left the board
Date: 20/01/2015	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 28/01/2014	Event: Hind Al-Thani (917150244) has left the board
Date: 28/01/2014	Event: Nayef Mohamed Al-Mahmoud (917150258) has left the board
Date: 28/01/2014	Event: New Board Member Mohamed Baher Abbas Ragy (918452807) Appointed
Date: 28/01/2014	Event: New Board Member Stefano Sassi (918452784) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed
Date: 24/01/2013	Event: Catherine Helen Southworth (912534312) has left the board
Date: 24/01/2013	Event: Lisa Jane Marcella Ephson (906686717) has left the board

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A.S.H.S. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£4.2M

£4.7M

£4.2M

People Overview

5

18

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£4.2M

£4.7M

£4.2M

Accounts

People Overview

5

18

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™