ASHBURTON TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ASHBURTON TRADING LIMITED
COMPANY NUMBER
04224365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/05/2001
(23 years and 6 months old)
WEBSITE
http://arsenal.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 1BU
Telephone: 02076195003
TPS: No
Highbury House
75 Drayton Park
London
N5 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATL (HOLDINGS) LIMITED | Non-Trading | View Report |
| ASHBURTON TRADING LIMITED | Active - Accounts Filed | View Report |
| DRAYTON PARK TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 25/09/2023 | Kenneth John Friar (900266571) has left the board |
Credit Risk Overview
Want to learn more about ASHBURTON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHBURTON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ASHBURTON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2002 - Present (22 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 12 Past: 8 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 30 Past: 74 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 29/05/2001 - Present (23 years and 6 months) Secretary: 29/05/2001 - Present (23 years and 6 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
29/05/2001 - Present (23 years and 6 months) 29/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Appointment of director (AP01) | officers | |
| 07/07/2021 | Termination of appointment of director (TM01) | officers | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 14/10/2020 | Appointment of director (AP01) | officers | |
| 05/08/2020 | Confirmation Statement (CS01) | other | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 01/02/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 28/07/2015 | Change of director’s details (CH01) | officers | |
| 28/07/2015 | Change of secretary’s details (CH03) | officers | |
| 28/07/2015 | Annual Return (AR01) | returns | |
| 28/07/2015 | Change of director’s details (CH01) | officers | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2012 | Annual Return (AR01) | returns | |
| 20/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 25/07/2011 | Annual Return (AR01) | returns | |
| 25/07/2011 | Change of director’s details (CH01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | No description (RESOLUTIONS) | other | |
| 28/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 06/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Annual Return. (363A) | returns | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2008 | Annual Accounts. (AA) | accounts | |
| 04/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/11/2007 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 01/06/2007 | Annual Return. (363A) | returns | |
| 27/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/01/2007 | Annual Accounts. (AA) | accounts | |
| 10/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/06/2006 | Annual Return. (363S) | returns | |
| 09/03/2006 | Annual Accounts. (AA) | accounts | |
| 08/06/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 15/06/2004 | Annual Return. (363S) | returns | |
| 25/03/2004 | Annual Accounts. (AA) | accounts | |
| 15/03/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/02/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 24/12/2003 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 14/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/2003 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 27/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/06/2003 | Annual Return. (363S) | returns | |
| 03/06/2003 | Annual Accounts. (AA) | accounts | |
| 02/11/2002 | No description (RESOLUTIONS) | other | |
| 02/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/11/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/06/2002 | Annual Return. (363S) | returns | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 25/09/2023 | Kenneth John Friar (900266571) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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