About

Registered Number: 03370991
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

 

Founded in 1997, Ashring House Ltd have registered office in Potters Bar in Hertfordshire. Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Dufton, Gareth, Boulton, Lynne, Faqir, Amjad Jaweed, Allibhai, Mahmood Badrudin, Dahya, Aslam for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIBHAI, Mahmood Badrudin 15 May 1997 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
DUFTON, Gareth 08 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 July 2019
PARENT_ACC - N/A 04 July 2019
GUARANTEE2 - N/A 04 July 2019
AGREEMENT2 - N/A 04 July 2019
MR04 - N/A 17 May 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 10 January 2019
AP03 - Appointment of secretary 10 January 2019
AA - Annual Accounts 05 June 2018
PARENT_ACC - N/A 05 June 2018
AGREEMENT2 - N/A 05 June 2018
GUARANTEE2 - N/A 05 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 June 2017
PARENT_ACC - N/A 22 June 2017
GUARANTEE2 - N/A 22 June 2017
AGREEMENT2 - N/A 22 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 13 June 2016
GUARANTEE2 - N/A 13 June 2016
PARENT_ACC - N/A 20 May 2016
AGREEMENT2 - N/A 20 May 2016
AR01 - Annual Return 12 May 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 April 2015
AGREEMENT2 - N/A 21 April 2015
PARENT_ACC - N/A 20 April 2015
GUARANTEE2 - N/A 20 April 2015
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 14 May 2014
PARENT_ACC - N/A 14 May 2014
AGREEMENT2 - N/A 14 May 2014
GUARANTEE2 - N/A 14 May 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 09 May 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 27 June 2012
AUD - Auditor's letter of resignation 27 June 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 16 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 11 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
225 - Change of Accounting Reference Date 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
RESOLUTIONS - N/A 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 19 September 2005
287 - Change in situation or address of Registered Office 25 July 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 16 September 2004
AUD - Auditor's letter of resignation 22 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 22 March 2001
287 - Change in situation or address of Registered Office 08 January 2001
287 - Change in situation or address of Registered Office 26 June 2000
363s - Annual Return 06 June 2000
395 - Particulars of a mortgage or charge 26 May 2000
395 - Particulars of a mortgage or charge 26 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
AUD - Auditor's letter of resignation 28 March 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 21 June 1998
225 - Change of Accounting Reference Date 16 February 1998
288a - Notice of appointment of directors or secretaries 13 November 1997
395 - Particulars of a mortgage or charge 29 August 1997
395 - Particulars of a mortgage or charge 29 August 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2008 Fully Satisfied

N/A

Debenture 25 May 2000 Fully Satisfied

N/A

Legal charge 25 May 2000 Fully Satisfied

N/A

Legal charge 26 August 1997 Fully Satisfied

N/A

Debenture 26 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.