Company NameAshville Dk Limited
DirectorsDavid Keith Portas and Lisa Portas
Company StatusActive
Company Number06889564
CategoryPrivate Limited Company
Incorporation Date28 April 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Keith Portas
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashville Avenue
Eaglescliffe
Stockton-On-Tees
TS16 9AU
Director NameMrs Lisa Portas
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(6 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashville Avenue Eaglescliffe
Stockton On Tees
TS16 9AU

Location

Registered Address15 Ashville Avenue
Eaglescliffe
Stockton-On-Tees
TS16 9AU
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm

Shareholders

10 at £1David Keith Portas
100.00%
Ordinary

Financials

Year2014
Net Worth£211,995
Cash£41,452
Current Liabilities£14,325

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 1 day from now)

Filing History

20 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
12 May 2020Confirmation statement made on 28 April 2020 with updates (4 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019Confirmation statement made on 28 April 2019 with updates (4 pages)
23 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
8 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
19 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
19 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
10 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
(4 pages)
24 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
(4 pages)
9 May 2016Appointment of Mrs Lisa Portas as a director on 6 April 2016 (2 pages)
9 May 2016Appointment of Mrs Lisa Portas as a director on 6 April 2016 (2 pages)
27 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
(3 pages)
27 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
(3 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
21 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
13 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 May 2010Director's details changed for Mr David Keith Portas on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mr David Keith Portas on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Mr David Keith Portas on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2009Incorporation (16 pages)
28 April 2009Incorporation (16 pages)