ASH DOOR FURNITURE HOLDINGS LIMITED

ASH DOOR FURNITURE HOLDINGS LIMITED

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

    Company NameASH DOOR FURNITURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14243915
    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 ASH DOOR FURNITURE HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ASH DOOR FURNITURE HOLDINGS LIMITED located?

    Registered Office Address
    Ash House Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASH DOOR FURNITURE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ASH DOOR FURNITURE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ASH DOOR FURNITURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Notification of Charlotte Lucy Adams as a person with significant control on Jul 28, 2022

    2 pagesPSC01

    Cessation of Charlotte Adams as a person with significant control on Jul 28, 2022

    1 pagesPSC07

    Cessation of Charlotte Lucy Adams as a person with significant control on Jul 28, 2022

    1 pagesPSC07

    Notification of Charlotte Lucy Adams as a person with significant control on Jul 28, 2022

    2 pagesPSC01

    Cessation of Charlotte Lucy Adams as a person with significant control on Jul 28, 2022

    1 pagesPSC07

    Notification of Charlotte Lucy Adams as a person with significant control on Jul 28, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Second filing of Confirmation Statement dated Jul 18, 2023

    3 pagesRP04CS01

    Notification of Charlotte Adams as a person with significant control on Jul 28, 2022

    2 pagesPSC01

    Change of details for Mr Steven Adams as a person with significant control on Jul 28, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 28, 2022

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Jul 18, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/10/2023

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs Charlotte Adams as a director on Sep 23, 2022

    2 pagesAP01

    Registration of charge 142439150001, created on Jul 28, 2022

    28 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ASH DOOR FURNITURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Charlotte Lucy
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Director
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    EnglandBritish300379220001
    ADAMS, Steven
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Director
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    EnglandBritish226023970001

    Who are the persons with significant control of ASH DOOR FURNITURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Adams
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Jul 28, 2022
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Lucy Adams
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Jul 28, 2022
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Lucy Adams
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Jul 28, 2022
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Lucy Adams
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Jul 28, 2022
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Adams
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    Jul 19, 2022
    Private Road 8
    Colwick Industrial Estate
    NG4 2JX Nottingham
    Ash House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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