ASHFORD DISCOUNT STORES LIMITED

ASHFORD DISCOUNT STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHFORD DISCOUNT STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05383588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHFORD DISCOUNT STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASHFORD DISCOUNT STORES LIMITED located?

    Registered Office Address
    15-17 Feltham Road
    TW15 1DQ Ashford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHFORD DISCOUNT STORES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ASHFORD DISCOUNT STORES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for ASHFORD DISCOUNT STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Registration of charge 053835880001, created on Nov 28, 2024

    40 pagesMR01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    16 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 250
    SH01

    Director's details changed for Javed Iqbal on May 13, 2016

    2 pagesCH01

    Director's details changed for Mr Asif Iqbal on May 13, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 200
    4 pagesSH01

    Who are the officers of ASHFORD DISCOUNT STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Asif
    70 Durham Road
    Sparkhill
    B11 4LQ Birmingham
    West Midlands
    Secretary
    70 Durham Road
    Sparkhill
    B11 4LQ Birmingham
    West Midlands
    BritishCompany Secretary103939520001
    IQBAL, Asif
    70 Durham Road
    Sparkhill
    B11 4LQ Birmingham
    West Midlands
    Director
    70 Durham Road
    Sparkhill
    B11 4LQ Birmingham
    West Midlands
    EnglandBritishCompany Director103939520001
    IQBAL, Javed
    19 Feltham Road
    TW15 1DQ Ashford
    Middlesex
    Director
    19 Feltham Road
    TW15 1DQ Ashford
    Middlesex
    EnglandBritishCompany Director103939470001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001

    Who are the persons with significant control of ASHFORD DISCOUNT STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Iqbal
    Durham Road
    B11 4LQ Birmingham
    70
    West Midlands
    England
    Mar 04, 2017
    Durham Road
    B11 4LQ Birmingham
    70
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Javed Iqbal
    Feltham Road
    TW15 1DQ Ashford
    19
    Middlesex
    England
    Mar 04, 2017
    Feltham Road
    TW15 1DQ Ashford
    19
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0