Company information:
Ashleys (Hitchin) Limited (No: 03732717)
Address: INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Status: Active
Incorporated: 15-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 94120 - Activities of professional membership organizations
Current Director: MARTIN VAN BEEK ( DOB: Oct-1965 From: Jul-2008 )
Resigned Director: MICHAEL JOHN BRADLY-RUSSELL ( DOB: Jan-1952 From: Mar-1999 To: Jan-2014 )
Resigned Director: BRIAN MICHAEL BURKE ( DOB: Nov-1956 From: Feb-2006 To: Jan-2014 )
Resigned Director: PATRICK FAHY ( DOB: Apr-1967 From: Aug-2002 To: Mar-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: LISA-MARIE MCCOLE ( DOB: May-1982 From: Nov-2015 To: Nov-2021 )
Resigned Director: MARTIN VAN BEEK ( DOB: Oct-1965 From: Aug-2002 To: Mar-2006 )
Resigned Secretary: HOWARD CHARLES SELBY ASHMORE ( DOB: Dec-1960 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: MICHAEL JOHN BRADLY-RUSSELL ( DOB: Jan-1952 From: Mar-2006 To: Jan-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: MARTIN VAN BEEK ( DOB: Oct-1965 From: Mar-2000 To: Mar-2006 )
Persons of Significant Control:
Mr Martin Van Beek, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 644,013 | 644,061 | 652,499 | 670,174 | 664,789 | 660,481 | 657,035 | 644013.0,644061.0,652499.0,670174.0,0.0,664789.0,660481.0,657035.0 | |
| Fixed assets / Property, plant and equipment | 644,013 | 644,061 | 652,499 | 670,174 | 664,789 | 660,481 | 657,035 | 644013.0,644061.0,652499.0,670174.0,0.0,664789.0,660481.0,657035.0 | |
| Current assets | 829,781 | 1,036,814 | 1,079,007 | 1,008,747 | 836,869 | 877,543 | 1,007,372 | 829781.0,1036814.0,1079007.0,1008747.0,0.0,836869.0,877543.0,1007372.0 | |
| Current assets / Total inventories | 39,098 | 32,482 | 42,811 | 30,537 | 7,811 | 4,618 | 8,095 | 39098.0,32482.0,42811.0,30537.0,0.0,7811.0,4618.0,8095.0 | |
| Current assets / Cash at bank and on hand | 541,856 | 830,158 | 884,722 | 755,180 | 696,541 | 724,418 | 871,020 | 541856.0,830158.0,884722.0,755180.0,0.0,696541.0,724418.0,871020.0 | |
| Net current assets (liabilities) | 495,162 | 706,472 | 746,006 | 673,711 | 531,973 | 623,389 | 731,846 | 495162.0,706472.0,746006.0,673711.0,0.0,531973.0,623389.0,731846.0 | |
| Total assets less current liabilities | 1,139,175 | 1,350,533 | 1,398,505 | 1,343,885 | 1,196,762 | 1,283,870 | 1,388,881 | 1139175.0,1350533.0,1398505.0,1343885.0,0.0,1196762.0,1283870.0,1388881.0 | |
| Provisions for liabilities, balance sheet subtotal | -48,688 | -48,688 | -48,688 | -48,688 | -48,688 | -48,688 | -64,063 | -48688.0,-48688.0,-48688.0,-48688.0,0.0,-48688.0,-48688.0,-64063.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 48,688 | 48,688 | 48,688 | 48,688 | 48,688 | 48,688 | 64,063 | 48688.0,48688.0,48688.0,48688.0,0.0,48688.0,48688.0,64063.0 | |
| Net assets (liabilities) | 888,340 | 1,118,765 | 1,186,183 | 1,203,652 | 1,082,384 | 1,191,777 | 1,302,976 | 888340.0,1118765.0,1186183.0,1203652.0,0.0,1082384.0,1191777.0,1302976.0 | |
| Equity / share capital and reserves | 888,340 | 1,118,765 | 1,186,183 | 1,203,652 | 1,203,652 | 1,082,384 | 1,191,777 | 1,302,976 | 888340.0,1118765.0,1186183.0,1203652.0,1203652.0,1082384.0,1191777.0,1302976.0 |