ASHMEAD DESIGNS LTD.

Overview

Company Name	ASHMEAD DESIGNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03154054
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHMEAD DESIGNS LTD.?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASHMEAD DESIGNS LTD. located?

Registered Office Address	Mayo House Llangammarch Wells LD4 4EF Llangammarch Wells Wales
Undeliverable Registered Office Address	No

What were the previous names of ASHMEAD DESIGNS LTD.?

Previous Company Names
Company Name	From	Until
ASHMEAD TRAINING & CONSULTANCY LTD	Feb 01, 1996	Feb 01, 1996

What are the latest accounts for ASHMEAD DESIGNS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASHMEAD DESIGNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for ASHMEAD DESIGNS LTD.?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Termination of appointment of Colin Edwin William Argent as a secretary on Feb 14, 2025	1 pages	TM02

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Termination of appointment of Colin Edwin William Argent as a director on Sep 19, 2023	1 pages	TM01

Feb 08, 2024	Change of details for Mrs Susan Diane Argent as a person with significant control on Feb 08, 2024	2 pages	PSC04

Feb 08, 2024	Registered office address changed from Ashmead Ashwater Beaworthy Devon EX21 5DA to Mayo House Llangammarch Wells Llangammarch Wells LD4 4EF on Feb 08, 2024	1 pages	AD01

Feb 08, 2024	Director's details changed for Mrs Susan Diane Argent on Feb 08, 2024	2 pages	CH01

Sep 19, 2023	Notification of Susan Diane Argent as a person with significant control on Sep 19, 2023	2 pages	PSC01

Sep 19, 2023	Cessation of Susan Diane Argent as a person with significant control on Sep 18, 2023	1 pages	PSC07

Sep 15, 2023	Notification of Susan Diane Argent as a person with significant control on Sep 15, 2023	2 pages	PSC01

Sep 15, 2023	Cessation of Susan Diane Argent as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 15, 2023	Change of details for Mr Colin Edwin William Argent as a person with significant control on Sep 15, 2023	2 pages	PSC04

Jun 20, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

May 24, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 06, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 14, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Nov 24, 2020	Appointment of Mrs Susan Diane Argent as a director on Nov 24, 2020	2 pages	AP01

Feb 07, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHMEAD DESIGNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARGENT, Susan Diane Llangammarch Wells LD4 4EF Llangammarch Wells Mayo House Wales	Nov 24, 2020		Director	Llangammarch Wells LD4 4EF Llangammarch Wells Mayo House Wales	United Kingdom	English	1958-11	Director	276903640002
ARGENT, Colin Edwin William Ashmead Ashwater EX21 5DA Beaworthy Devon	Feb 13, 1996	Feb 14, 2025	Secretary	Ashmead Ashwater EX21 5DA Beaworthy Devon		English		Communications Lecturer	46514890001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Feb 01, 1996	Feb 05, 1996	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British			900009660001
ARGENT, Colin Edwin William Ashmead Ashwater EX21 5DA Beaworthy Devon	Feb 13, 1996	Sep 19, 2023	Director	Ashmead Ashwater EX21 5DA Beaworthy Devon	England	English	1942-2	Communications Lecturer	46514890001
ARGENT, Patricia Emily Ashmead Ashwater EX21 5DA Beaworthy Devon	Jun 15, 2009	Jun 15, 2011	Director	Ashmead Ashwater EX21 5DA Beaworthy Devon	England	British	1936-1	Personal Assistant	46514830001
ARGENT, Patricia Emily Ashmead Ashwater EX21 5DA Beaworthy Devon	Feb 13, 1996	Jan 13, 2009	Director	Ashmead Ashwater EX21 5DA Beaworthy Devon	England	British	1936-1	Smallholder	46514830001
GRIFFITHS, Martin Charles Gilly Cottage 40 Sompting Road BN15 9JX Lancing West Sussex	Nov 01, 1997	Mar 25, 2002	Director	Gilly Cottage 40 Sompting Road BN15 9JX Lancing West Sussex	England	British	1966-2	Lecturer	75245480001
GRIFFITHS, Nina Elizabeth Gilly Cottage 40 Sompting Road BN15 9JX Lancing West Sussex	Nov 01, 1997	Mar 25, 2002	Director	Gilly Cottage 40 Sompting Road BN15 9JX Lancing West Sussex		British		Company Director	75245450001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Feb 01, 1996	Feb 05, 1996	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7		900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHMEAD DESIGNS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Diane Argent Powys LD4 4EF Llangammarch Wells Mayo House Wales	Sep 19, 2023	Powys LD4 4EF Llangammarch Wells Mayo House Wales	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Susan Diane Argent Ashmead Ashwater EX21 5DA Beaworthy Devon	Sep 15, 2023	Ashmead Ashwater EX21 5DA Beaworthy Devon	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Susan Diane Argent Ashwater EX21 5DA Beaworthy Ashmede Devon England	Apr 06, 2016	Ashwater EX21 5DA Beaworthy Ashmede Devon England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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