Restash Limited

Company Name	Restash Limited
Company Status	Active
Company Number	05079781
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Mark Ashall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr David William Ashall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(1 day after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Anthony Mark Ashall
Nationality	British
Status	Current
Appointed	26 March 2004(4 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Philip Urmston
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Director Name	Mr Arthur Simon Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 day after company formation)
Appointment Duration	14 years, 4 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarliegh Street Warrington Cheshire WA1 1JW

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

634.6k at £0.00001	J.e. Ashall Will Trust 5.08% Ordinary
634.6k at £0.00001	Mrs Cornelia Jacoba Johanna Ashall 5.08% Ordinary
624.8k at £0.00001	Mr John Michael Ashall 5.00% Ordinary
409.6k at £0.00001	Mr Scott Alexander Ashall 3.28% Ordinary
3.3m at £0.00001	Mr Anthony Mark Ashall 26.76% Ordinary
3.1m at £0.00001	Mr David William Ashall 25.00% Ordinary
2.5m at £0.00001	Mr Arthur Simon Davies 20.00% Ordinary
277k at £0.00001	Emma Ashall Settlement 1997 2.22% Ordinary
277k at £0.00001	Luke Ashall Settlement 1997 2.22% Ordinary
277k at £0.00001	Sophie Ashall Settlement 1997 2.22% Ordinary
197.7k at £0.00001	Mark Ashall Settlement 1997 1.58% Ordinary
197.7k at £0.00001	Michelle Dawn Janson Settlement 1997 1.58% Ordinary

Financials

Year	2014
Net Worth	£23,681
Cash	£6,884
Current Liabilities	£541

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with updates (6 pages)
7 March 2023	Change of details for Mr David William Ashall as a person with significant control on 1 November 2022 (2 pages)
7 March 2023	Director's details changed for Mr David William Ashall on 1 November 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
1 March 2022	Secretary's details changed for Mr Anthony Mark Ashall on 11 September 2012 (1 page)
1 March 2022	Director's details changed for Mr Anthony Mark Ashall on 11 September 2012 (2 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 May 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 May 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 July 2018	Termination of appointment of Arthur Simon Davies as a director on 20 July 2018 (1 page)
23 March 2018	Confirmation statement made on 22 March 2018 with updates (6 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Director's details changed for Mr Scott Alexander Ashall on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Scott Alexander Ashall on 29 September 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
27 May 2016	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
26 May 2016	Director's details changed for Mr David William Ashall on 1 March 2016 (2 pages)
26 May 2016	Director's details changed for Mr Arthur Simon Davies on 26 March 2015 (2 pages)
26 May 2016	Director's details changed for Mr Arthur Simon Davies on 1 March 2016 (2 pages)
26 May 2016	Director's details changed for Mr Arthur Simon Davies on 1 March 2016 (2 pages)
26 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 125 (8 pages)
26 May 2016	Director's details changed for Mr David William Ashall on 1 March 2016 (2 pages)
26 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 125 (8 pages)
26 May 2016	Director's details changed for Mr Arthur Simon Davies on 26 March 2015 (2 pages)
1 April 2016	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
1 April 2016	Director's details changed for Mr Scott Alexander Ashall on 9 July 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 125 (8 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 125 (8 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Scott Alexander Ashall on 23 February 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 125 (8 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 125 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Registered office address changed from Greenway House Abbots Park Preston Cheshire WA7 3GH on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Greenway House Abbots Park Preston Cheshire WA7 3GH on 11 March 2011 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (9 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (9 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Return made up to 22/03/09; full list of members (9 pages)
8 April 2009	Return made up to 22/03/09; full list of members (9 pages)
11 March 2009	Return made up to 22/03/08; full list of members (10 pages)
11 March 2009	Return made up to 22/03/08; full list of members (10 pages)
24 February 2009	Director's change of particulars / scott ashall / 24/02/2009 (1 page)
24 February 2009	Director's change of particulars / scott ashall / 24/02/2009 (1 page)
16 February 2009	Director's change of particulars / arthur davies / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / david ashall / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / david ashall / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / arthur davies / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / scott ashall / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / scott ashall / 16/02/2009 (2 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 22/03/07; no change of members (8 pages)
4 April 2007	Return made up to 22/03/07; no change of members (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 22/03/06; full list of members (10 pages)
25 April 2006	Return made up to 22/03/06; full list of members (10 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 22/03/05; full list of members (10 pages)
12 May 2005	Return made up to 22/03/05; full list of members (10 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (5 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (5 pages)
30 March 2004	New director appointed (2 pages)
22 March 2004	Incorporation (12 pages)
22 March 2004	Incorporation (12 pages)

Restash Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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