ASHTEAD RETAIL AND WHOLESALE LIMITED

ASHTEAD RETAIL AND WHOLESALE LIMITED is an active private limited company, incorporated on 18 February 2005. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Avro Way, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASHTEAD RETAIL AND WHOLESALE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 THE CIRCUIT CENTRE
Address Line 2	AVRO WAY
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 0YT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

ASHTEAD RETAIL AND WHOLESALE LIMITED

Directors

(The company's officers)

MRS KAREN GRAHAM

(~53 year old British national)

UNIT 1 THE CIRCUIT CENTRE,AVRO WAY, WEYBRIDGE, SURREY, KT13 0YT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/04/2012

MR KENNETH GRAHAM

(~55 year old British national)

35 OAKFIELD ROAD, ASHTEAD, KT21 2RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2005

KAREN GRAHAM

(~53 year old British national)

35 OAKFIELD ROAD, ASHTEAD, KT21 2RD, ENGLAND

Current Secretary

Appointed on 16/10/2008

Shareholders

(Persons of Significant Control)

Mr Kenneth Graham

(~55 year old British national)

Unit 1, The Circuit Centre, Avro Way, Weybridge, Surrey, KT13 0YT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Karen Graham

(~53 year old British national)

Unit 1, The Circuit Centre, Avro Way, Weybridge, Surrey, KT13 0YT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)