ASHWOOD GIFTS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0UL

Company number 09275336
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address CHAPEL STREET, ST. PHILIPS, BRISTOL, BS2 0UL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Ian Smallridge as a director on 31 January 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHWOOD GIFTS LTD are www.ashwoodgifts.co.uk, and www.ashwood-gifts.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and four months. Ashwood Gifts Ltd is a Private Limited Company. The company registration number is 09275336. Ashwood Gifts Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Ashwood Gifts Ltd is Chapel Street St Philips Bristol Bs2 0ul. The company`s financial liabilities are £201.67k. It is £77.48k against last year. And the total assets are £933.76k, which is £121.17k against last year. SMALLRIDGE, Alan is a Director of the company. SMALLRIDGE, Hugh is a Director of the company. SMALLRIDGE, Ian is a Director of the company. The company operates in "Non-specialised wholesale trade".


ashwood gifts Key Finiance

LIABILITIES £201.67k
+62%
CASH n/a
TOTAL ASSETS £933.76k
+14%
All Financial Figures

Current Directors

Director
SMALLRIDGE, Alan
Appointed Date: 22 October 2014
61 years old
Director
SMALLRIDGE, Hugh
Appointed Date: 22 October 2014
35 years old
Director
SMALLRIDGE, Ian
Appointed Date: 31 January 2017
31 years old

Persons With Significant Control

Mr Alan Smallridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susanna Smallridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ASHWOOD GIFTS LTD Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
31 Jan 2017
Appointment of Mr Ian Smallridge as a director on 31 January 2017
16 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
17 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,000,600
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 26/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted

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