Ashlie Craft Limited

Active
Incorporated on 16 Feb 2005

Reg Address: Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF, England

Company Number 05366748
Company Status Active
Incorporation Date 16 Feb 2005
Total Assets £698.73K £+50.46K (+7.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Jun 2024
Confirmation Statement Next Due 25 Jun 2025
Average Number of Employees 4

Company Classifications:
47721 - Retail sale of footwear in specialised stores

Summary The company with name "Ashlie Craft Limited" is a ltd and located in Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF. Ashlie Craft Limited is currently in active status and it was incorporated on 16 Feb 2005 (19 years 7 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£698.73K ^{£+50.46K (+7.8%)} _{change vs prev year}
Total Liabilities

£-110.9K ^{£-169 (-0.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£103 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-110.9K ^{£-169 (-0.2%)} _{change vs prev year}
Current Assets

£621.22K ^{£+66.41K (+12%)} _{change vs prev year}
Net Assets

£549.07K ^{£+58.27K (+11.9%)} _{change vs prev year}
Net Current Assets

£510.32K ^{£+66.24K (+14.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£549.07K ^{£+58.27K (+11.9%)} _{change vs prev year}
Debtors

£34.31K ^{£-698 (-2%)} _{change vs prev year}
Cash In Bank

£358.2K ^{£+31.25K (+9.6%)} _{change vs prev year}
Fixed Assets

£38.76K ^{£-7.98K (-17.1%)} _{change vs prev year}
Property, Plant and Equipments

£38.76K ^{£-7.98K (-17.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Ashlie Craft Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Andrew Gannon	Secretary	22 Feb 2005	British	Active
2	Judith Alexandrine Gannon	Director	22 Feb 2005	British	Active
3	Michael Andrew Gannon	Director	22 Feb 2005	British	Active
4	Michael Andrew Gannon	Director	22 Feb 2005	British	Active
5	Judith Alexandrine Gannon	Director	22 Feb 2005	British	Active
6	Michael Andrew Gannon	Secretary	22 Feb 2005	British	Active
7	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	16 Feb 2005	-	Resigned 16 Aug 2005
8	ALPHA DIRECT LIMITED	Corporate Nominee Director	16 Feb 2005	-	Resigned 16 Aug 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Judith Alexandrine Gannon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Michael Andrew Gannon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ashlie Craft Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	11 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	1 Mar 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	24 Jan 2024	Download PDF
4	Accounts - Unaudited Abridged	3 Jul 2023	Download PDF
5	Accounts - Unaudited Abridged	22 Sep 2022	Download PDF 9 Pages
6	Accounts - Unaudited Abridged	30 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
8	Accounts - Unaudited Abridged	22 Sep 2020	Download PDF 8 Pages
9	Confirmation Statement - No Updates	20 Feb 2020	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	1 Oct 2019	Download PDF 8 Pages
11	Officers - Change Person Secretary Company With Change Date	19 Sep 2019	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	19 Sep 2019	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	19 Sep 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	1 Mar 2019	Download PDF 3 Pages
15	Accounts - Amended Made Up Date	6 Feb 2019	Download PDF 7 Pages
16	Accounts - Unaudited Abridged	10 Sep 2018	Download PDF 8 Pages
17	Confirmation Statement - No Updates	19 Feb 2018	Download PDF 3 Pages
18	Accounts - Unaudited Abridged	6 Sep 2017	Download PDF 8 Pages
19	Confirmation Statement - Updates	27 Feb 2017	Download PDF 6 Pages
20	Accounts - Total Exemption Small	23 Sep 2016	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2016	Download PDF 6 Pages
22	Accounts - Total Exemption Small	18 Sep 2015	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 6 Pages
24	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 6 Pages
26	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2013	Download PDF 6 Pages
28	Capital - Allotment Shares	9 Jul 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	16 May 2012	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2011	Download PDF 5 Pages
33	Accounts - Total Exemption Small	6 Apr 2010	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2010	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	5 Mar 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	5 Mar 2010	Download PDF 2 Pages
37	Accounts - Total Exemption Small	31 Mar 2009	Download PDF 7 Pages
38	Annual Return - Legacy	27 Mar 2009	Download PDF 4 Pages
39	Address - Legacy	9 May 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Small	30 Apr 2008	Download PDF 7 Pages
41	Annual Return - Legacy	12 Mar 2008	Download PDF 4 Pages
42	Annual Return - Legacy	26 Apr 2007	Download PDF 7 Pages
43	Accounts - Total Exemption Small	9 Mar 2007	Download PDF 8 Pages
44	Accounts - Total Exemption Small	7 Jun 2006	Download PDF 8 Pages
45	Annual Return - Legacy	9 Mar 2006	Download PDF 7 Pages
46	Officers - Legacy	6 Sep 2005	Download PDF 1 Pages
47	Officers - Legacy	6 Sep 2005	Download PDF 1 Pages
48	Accounts - Legacy	6 May 2005	Download PDF 1 Pages
49	Officers - Legacy	8 Mar 2005	Download PDF 1 Pages
50	Officers - Legacy	8 Mar 2005	Download PDF 1 Pages
51	Address - Legacy	7 Mar 2005	Download PDF 1 Pages
52	Incorporation - Company	16 Feb 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ashlie Leather Ltd Mutual People: Judith Alexandrine Gannon , Michael Andrew Gannon	dissolved