ASHBY DESIGN LIMITED

Overview

Company Name	ASHBY DESIGN LIMITED
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	04617994
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002

Summary

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

What is the purpose of ASHBY DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASHBY DESIGN LIMITED located?

Registered Office Address	Second Floor 17 The Broadway AL9 5HZ Old Hatfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASHBY DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
GEMCELL LIMITED	Dec 16, 2002	Dec 16, 2002

What are the latest accounts for ASHBY DESIGN LIMITED?

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 ASHBY DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for ASHBY DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Notice to Registrar of companies voluntary arrangement taking effect	15 pages	CVA1

Jul 08, 2024	Registered office address changed from 13 Arm and Sword Lane Hatfield AL9 5EH England to Second Floor 17 the Broadway Old Hatfield AL9 5HZ on Jul 08, 2024	1 pages	AD01

Dec 29, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Sep 27, 2023	Change of details for Mr Simon Roderick Hansard as a person with significant control on Sep 27, 2023	2 pages	PSC04

Aug 22, 2023	Registered office address changed from Faulkner House Victoria Street Saint Albans Hertfordshire AL1 3SE to 13 Arm and Sword Lane Hatfield AL9 5EH on Aug 22, 2023	1 pages	AD01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Oct 04, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Aug 11, 2021	Director's details changed for Mr Simon Roderick Hansard on Jul 22, 2021	2 pages	CH01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Dec 19, 2019	Satisfaction of charge 046179940002 in full	4 pages	MR04

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 12, 2019	Change of details for Mr Simon Roderick Hansard as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 16, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Oct 19, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 18, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of ASHBY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSARD, Simon Roderick 17 The Broadway AL9 5HZ Old Hatfield Second Floor United Kingdom	Jan 15, 2003		Director	17 The Broadway AL9 5HZ Old Hatfield Second Floor United Kingdom	United Kingdom	British	1970-1	Managing Director	79756790003
HANSARD, Katherine Mary 14 Hemsley Road WD4 8TD Kings Langley Hertfordshire	Oct 31, 2005	Dec 14, 2009	Secretary	14 Hemsley Road WD4 8TD Kings Langley Hertfordshire		British		Vet	109251260002
WRAGG, Jaimie Marcus 45 Lomond Way Great Ashby SG1 6AJ Stevenage Hertfordshire	Jan 15, 2003	Oct 31, 2005	Secretary	45 Lomond Way Great Ashby SG1 6AJ Stevenage Hertfordshire		British			79756770001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 16, 2002	Jan 15, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
WRAGG, Jaimie Marcus 45 Lomond Way Great Ashby SG1 6AJ Stevenage Hertfordshire	Jan 15, 2003	Oct 31, 2005	Director	45 Lomond Way Great Ashby SG1 6AJ Stevenage Hertfordshire		British	1972-9	Company Director	79756770001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 16, 2002	Jan 15, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHBY DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Roderick Hansard 17 The Broadway AL9 5HZ Old Hatfield Second Floor United Kingdom	Apr 06, 2016	17 The Broadway AL9 5HZ Old Hatfield Second Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASHBY DESIGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2024	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Hayley Maddison The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire	practitioner	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire

View Detailed Information on Insolvency Cases

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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