| Company Name | Kenneth Ashley Consultancy Limited |
|---|---|
| Director | Kenneth Charles Ashley |
| Company Status | Active |
| Company Number | 04586778 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Kenneth Charles Ashley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Biological Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Firs On Hill Hill Road North Helsby Cheshire WA6 9AQ |
| Secretary Name | Lynda Ashley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | Firs On Hill Hill Road North Helsby Cheshire WA6 9AQ |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Charles Ashley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,291 |
| Cash | £182,591 |
| Current Liabilities | £11,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 5 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 17 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 11 November 2020 with updates (5 pages) |
| 14 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 8 November 2019 | Cessation of Kenneth Charles Ashley as a person with significant control on 6 April 2016 (1 page) |
| 1 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 11 November 2018 with updates (5 pages) |
| 21 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with updates (5 pages) |
| 9 November 2017 | Notification of Kenneth Charles Ashley as a person with significant control on 6 April 2016 (2 pages) |
| 9 November 2017 | Notification of Kenneth Charles Ashley as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 11 October 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Kenneth Charles Ashley on 11 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Kenneth Charles Ashley on 11 November 2009 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 11 November 2002 | Incorporation (12 pages) |
| 11 November 2002 | Incorporation (12 pages) |