| Company Name | Ascotvale Limited |
|---|---|
| Company Status | Active |
| Company Number | 02776049 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger John Wiggins |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Woodthorpe Drive Woodthorpe Nottingham NG5 4GY |
| Director Name | Mr David Stuart Menzies |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 - 28 Great Portland Street London W1W 8QT |
| Director Name | Mr Ronald Max Laser |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 - 28 Great Portland Street London W1W 8QT |
| Director Name | Mr Warren Anthony Domb |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 - 28 Great Portland Street London W1W 8QT |
| Secretary Name | Mr Warren Anthony Domb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 - 28 Great Portland Street London W1W 8QT |
| Director Name | Mr Richard Simon Paul Kelly |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 October 1999) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 White Lion Road Amersham Buckinghamshire HP7 9JJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Khiara House Poland Street London W1F 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 510 at £1 | D.s. Menzies 51.00% Ordinary |
|---|---|
| 255 at £1 | W. Domb 25.50% Ordinary |
| 135 at £1 | R. Wiggins 13.50% Ordinary |
| 100 at £1 | Mr Ronald Laser 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 June 2019 | Change of details for Mr David Stuart Menzies as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Director's details changed for Mr Warren Anthony Domb on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Warren Anthony Domb as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Director's details changed for Mr Ronald Max Laser on 12 June 2019 (2 pages) |
| 12 June 2019 | Director's details changed for Mr David Stuart Menzies on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr David Stuart Menzies as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Secretary's details changed for Mr Warren Anthony Domb on 12 June 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 17 December 2018 | Notification of Warren Anthony Domb as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 January 2018 | Change of details for Mr David Stuart Menzies as a person with significant control on 2 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 23 December 2017 with updates (5 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 September 2017 | Director's details changed for Mr Warren Anthony Domb on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Warren Anthony Domb on 12 September 2017 (2 pages) |
| 12 September 2017 | Secretary's details changed for Mr Warren Anthony Domb on 12 September 2017 (1 page) |
| 12 September 2017 | Secretary's details changed for Mr Warren Anthony Domb on 12 September 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 February 2015 | Director's details changed for David Stuart Menzies on 3 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for David Stuart Menzies on 3 January 2015 (2 pages) |
| 3 February 2015 | Director's details changed for David Stuart Menzies on 3 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (7 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (8 pages) |
| 12 January 2012 | Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom (1 page) |
| 12 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (8 pages) |
| 12 January 2012 | Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 19 October 2011 (1 page) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Director's details changed for Warren Anthony Domb on 23 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Mr Roger John Wiggins on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for Mr Ronald Laser on 23 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Mr Roger John Wiggins on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Warren Anthony Domb on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for David Stuart Menzies on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Ronald Laser on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for David Stuart Menzies on 23 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Return made up to 23/12/05; full list of members
|
| 3 February 2006 | Return made up to 23/12/05; full list of members
|
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (9 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members (9 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members (9 pages) |
| 8 February 2003 | Return made up to 23/12/02; full list of members (9 pages) |
| 8 February 2003 | Return made up to 23/12/02; full list of members (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 9 January 2002 | Return made up to 23/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 23/12/01; full list of members (8 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page) |
| 12 February 2001 | Amended full accounts made up to 31 March 2000 (12 pages) |
| 12 February 2001 | Amended full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members
|
| 10 January 2001 | Return made up to 23/12/00; full list of members
|
| 14 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 14 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 7 January 2000 | Return made up to 23/12/99; full list of members
|
| 7 January 2000 | Return made up to 23/12/99; full list of members
|
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 30 December 1998 | Return made up to 23/12/98; no change of members (6 pages) |
| 30 December 1998 | Return made up to 23/12/98; no change of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 January 1998 | Return made up to 23/12/97; no change of members
|
| 20 January 1998 | Return made up to 23/12/97; no change of members
|
| 18 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: altay house 869 high road finchley london N12 8QA (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: altay house 869 high road finchley london N12 8QA (1 page) |
| 9 January 1997 | Return made up to 23/12/96; full list of members
|
| 9 January 1997 | Return made up to 23/12/96; full list of members
|
| 11 June 1996 | Ad 16/05/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 11 June 1996 | Ad 16/05/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 16 January 1996 | Return made up to 23/12/95; no change of members
|
| 16 January 1996 | Return made up to 23/12/95; no change of members
|
| 9 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |