ASSET HARBOUR LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2TS

Company number 07239398
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LTD, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of ASSET HARBOUR LIMITED are www.assetharbour.co.uk, and www.asset-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Harbour Limited is a Private Limited Company. The company registration number is 07239398. Asset Harbour Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Asset Harbour Limited is Ashwells Associates Ltd 54a Church Road Ashford Middlesex Tw15 2ts. The company`s financial liabilities are £127.49k. It is £26.91k against last year. The cash in hand is £86.09k. It is £20.74k against last year. And the total assets are £199.84k, which is £67.43k against last year. COLLIN, Jill Brenda is a Director of the company. WILDE, Mark James is a Director of the company. Secretary CRAISE, Annette has been resigned. Director COLLIN, Gary James has been resigned. Director COLLIN, Gary James has been resigned. Director CRAISE, Annette has been resigned. Director CRAISE, Annette has been resigned. Director CRAISE, James has been resigned. The company operates in "Other business support service activities n.e.c.".


asset harbour Key Finiance

LIABILITIES £127.49k
+26%
CASH £86.09k
+31%
TOTAL ASSETS £199.84k
+50%
All Financial Figures

Current Directors

Director
COLLIN, Jill Brenda
Appointed Date: 14 December 2012
59 years old
Director
WILDE, Mark James
Appointed Date: 02 March 2015
53 years old

Resigned Directors

Secretary
CRAISE, Annette
Resigned: 11 February 2015
Appointed Date: 29 April 2010
Director
COLLIN, Gary James
Resigned: 16 December 2011
Appointed Date: 07 December 2011
63 years old
Director
COLLIN, Gary James
Resigned: 25 April 2011
Appointed Date: 29 June 2010
63 years old
Director
CRAISE, Annette
Resigned: 11 February 2015
Appointed Date: 16 December 2011
74 years old
Director
CRAISE, Annette
Resigned: 14 December 2011
Appointed Date: 29 April 2010
74 years old
Director
CRAISE, James
Resigned: 28 September 2010
Appointed Date: 29 April 2010
68 years old

Persons With Significant Control

Mrs Jill Brenda Collin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASSET HARBOUR LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
26 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 120
...
... and 23 more events
09 May 2011
Annual return made up to 29 April 2011 with full list of shareholders
05 May 2011
Termination of appointment of Gary Collin as a director
30 Sep 2010
Termination of appointment of James Craise as a director
29 Jun 2010
Appointment of Mr Gary James Collin as a director
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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