Ashwyk Limited
- Active
- Incorporated on 2 Nov 1990
Reg Address: 21 Lodge Lane, Grays, Essex RM17 5RY
Previous Names:
Libramont Limited - 13 Oct 2006
Wydata Management Limited - 28 Oct 2002
Libramont Limited - 28 Oct 2002
Wydata Management Limited - 28 Nov 1996
Wydata Limited - 2 Nov 1990
- Summary The company with name "Ashwyk Limited" is a private limited company and located in 21 Lodge Lane, Grays, Essex RM17 5RY. Ashwyk Limited is currently in active status and it was incorporated on 2 Nov 1990 (33 years 10 months 22 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.
Directors and Secretaries
List of all Directors and Secretaries in Ashwyk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Joedy De Wykerslooth | Director | 22 May 2006 | British | Active |
2 | Karen Julie Dewykerslooth | Secretary | 1 Apr 1994 | - | Active |
3 | Karen Julie Dewykerslooth | Director | 1 Apr 1994 | - | Active |
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 | Mr Joedy De Wykerslooth Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
2 | Mrs Karen Julie De Wykerslooth 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 | Ceased 29 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ashwyk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 4 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 16 Nov 2022 | Download PDF 4 Pages |
3 | Accounts - Total Exemption Full | 6 Sep 2022 | Download PDF |
4 | Confirmation Statement - Updates | 3 Nov 2020 | Download PDF 5 Pages |
5 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 10 Pages |
6 | Persons With Significant Control - Change To A Person With Significant Control | 25 Aug 2020 | Download PDF 2 Pages |
7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Aug 2020 | Download PDF 1 Pages |
8 | Officers - Change Person Director Company With Change Date | 25 Aug 2020 | Download PDF 2 Pages |
9 | Capital - Cancellation Shares | 5 Jun 2020 | Download PDF 4 Pages |
10 | Capital - Return Purchase Own Shares | 7 Apr 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - Updates | 18 Nov 2019 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Full | 21 Aug 2019 | Download PDF 10 Pages |
13 | Confirmation Statement - Updates | 16 Nov 2018 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Full | 29 May 2018 | Download PDF 10 Pages |
15 | Capital - Return Purchase Own Shares | 24 May 2018 | Download PDF 3 Pages |
16 | Capital - Cancellation Shares | 24 May 2018 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 10 Nov 2017 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Full | 15 May 2017 | Download PDF 11 Pages |
19 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 7 Pages |
20 | Accounts - Total Exemption Small | 31 May 2016 | Download PDF 8 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 6 Pages |
22 | Accounts - Total Exemption Small | 28 Sep 2015 | Download PDF 8 Pages |
23 | Mortgage - Satisfy Charge Full | 5 Mar 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 8 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 15 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 26 Apr 2012 | Download PDF 7 Pages |
30 | Officers - Change Person Director Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 14 Dec 2011 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 14 Dec 2011 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2011 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 11 Nov 2011 | Download PDF 2 Pages |
36 | Officers - Change Person Director Company With Change Date | 11 Nov 2011 | Download PDF 2 Pages |
37 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2011 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 14 Apr 2011 | Download PDF 7 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 6 Pages |
40 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
45 | Accounts - Total Exemption Small | 16 Jun 2010 | Download PDF 7 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2009 | Download PDF 5 Pages |
47 | Accounts - Total Exemption Small | 24 Apr 2009 | Download PDF 8 Pages |
48 | Annual Return - Legacy | 23 Jan 2009 | Download PDF 4 Pages |
49 | Accounts - Total Exemption Small | 31 Oct 2008 | Download PDF 7 Pages |
50 | Officers - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
51 | Officers - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 3 Pages |
53 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
54 | Accounts - Total Exemption Small | 24 Apr 2007 | Download PDF 7 Pages |
55 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 3 Pages |
56 | Resolution | 15 Jan 2007 | Download PDF 10 Pages |
57 | Capital - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
58 | Capital - Legacy | 15 Jan 2007 | Download PDF 2 Pages |
59 | Capital - Legacy | 15 Jan 2007 | Download PDF 2 Pages |
60 | Resolution | 15 Jan 2007 | Download PDF |
61 | Resolution | 15 Jan 2007 | Download PDF 11 Pages |
62 | Change Of Name - Certificate Company | 13 Oct 2006 | Download PDF 3 Pages |
63 | Mortgage - Legacy | 22 Jul 2006 | Download PDF 1 Pages |
64 | Accounts - Total Exemption Small | 16 Jun 2006 | Download PDF 7 Pages |
65 | Officers - Legacy | 1 Jun 2006 | Download PDF 2 Pages |
66 | Address - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 1 Nov 2005 | Download PDF 3 Pages |
68 | Accounts - Total Exemption Full | 25 Jun 2005 | Download PDF 13 Pages |
69 | Annual Return - Legacy | 10 Nov 2004 | Download PDF 7 Pages |
70 | Accounts - Total Exemption Full | 3 Apr 2004 | Download PDF 11 Pages |
71 | Annual Return - Legacy | 14 Nov 2003 | Download PDF 7 Pages |
72 | Accounts - Total Exemption Full | 11 Apr 2003 | Download PDF 12 Pages |
73 | Annual Return - Legacy | 15 Nov 2002 | Download PDF 8 Pages |
74 | Change Of Name - Certificate Company | 28 Oct 2002 | Download PDF 2 Pages |
75 | Accounts - Total Exemption Small | 19 Mar 2002 | Download PDF 5 Pages |
76 | Annual Return - Legacy | 28 Oct 2001 | Download PDF 6 Pages |
77 | Accounts - Small | 23 Feb 2001 | Download PDF 5 Pages |
78 | Mortgage - Legacy | 7 Dec 2000 | Download PDF 3 Pages |
79 | Annual Return - Legacy | 1 Nov 2000 | Download PDF 6 Pages |
80 | Accounts - Full | 17 Oct 2000 | Download PDF 10 Pages |
81 | Address - Legacy | 23 Aug 2000 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 5 Nov 1999 | Download PDF 6 Pages |
83 | Accounts - Full | 27 Oct 1999 | Download PDF 10 Pages |
84 | Annual Return - Legacy | 6 Nov 1998 | Download PDF 4 Pages |
85 | Accounts - Full | 26 Oct 1998 | Download PDF 10 Pages |
86 | Annual Return - Legacy | 6 Nov 1997 | Download PDF 6 Pages |
87 | Accounts - Full | 27 Oct 1997 | Download PDF 12 Pages |
88 | Change Of Name - Certificate Company | 27 Nov 1996 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 19 Nov 1996 | Download PDF 4 Pages |
90 | Accounts - Small | 5 Aug 1996 | Download PDF 12 Pages |
91 | Mortgage - Legacy | 12 Apr 1996 | Download PDF 3 Pages |
92 | Annual Return - Legacy | 9 Nov 1995 | Download PDF 4 Pages |
93 | Accounts - Full | 25 Oct 1995 | Download PDF 11 Pages |
94 | Annual Return - Legacy | 16 Nov 1994 | Download PDF |
95 | Accounts - Full | 20 Oct 1994 | Download PDF |
96 | Officers - Legacy | 7 Jun 1994 | Download PDF |
97 | Officers - Legacy | 7 Jun 1994 | Download PDF |
98 | Annual Return - Legacy | 29 Nov 1993 | Download PDF |
99 | Accounts - Full | 18 Aug 1993 | Download PDF |
100 | Officers - Legacy | 2 Mar 1993 | Download PDF |
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 | Libramont Limited Mutual People: Joedy De Wykerslooth | dissolved |