Ashmore Spencer Ltd

Company Name	Ashmore Spencer Ltd
Director	Elizabeth Hayley Ghali
Company Status	Active
Company Number	09540970
Category	Private Limited Company
Incorporation Date	14 April 2015(9 years ago)
Previous Name	Joinerco Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Elizabeth Hayley Ghali
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Mills Spa Street Ossett WF5 0HW

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Conveyit House, 28 Coity Road Bridgend CF31 1LR Wales

Director Name	Mr Simon Spencer Ghali
Date of Birth	January 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2015(4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milner Way Ossett West Yorkshire WF5 9JN

Location

Registered Address	Springfield Mills Spa Street Ossett WF5 0HW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Simon Spencer Ghali 100.00% Ordinary

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

31 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
21 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
19 January 2023	Previous accounting period extended from 29 April 2022 to 30 April 2022 (1 page)
15 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 29 April 2021 (3 pages)
31 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
22 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
20 November 2020	Registered office address changed from Joinerco Workshop Milner Way Ossett WF5 9JN to Springfield Mills Spa Street Ossett WF5 0HW on 20 November 2020 (1 page)
24 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
23 July 2020	Appointment of Mrs Elizabeth Ghali as a director on 7 July 2020 (2 pages)
23 July 2020	Notification of Elizabeth Ghali as a person with significant control on 7 July 2020 (2 pages)
23 July 2020	Cessation of Simon Spencer Ghali as a person with significant control on 7 July 2020 (1 page)
23 July 2020	Termination of appointment of Simon Spencer Ghali as a director on 7 July 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-10 (3 pages)
21 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 December 2016	Director's details changed for Mr Simon Spencer Ghali on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Simon Spencer Ghali on 12 December 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Spencer Ghali as a director on 12 May 2015 (3 pages)
7 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Appointment of Mr Simon Spencer Ghali as a director on 12 May 2015 (3 pages)
7 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
1 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Ceri John as a director on 1 July 2015 (1 page)
14 April 2015	Incorporation (26 pages)
14 April 2015	Incorporation (26 pages)

Ashmore Spencer Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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