Moreton-In-Marsh
GL56 9NE
Wales
Secretary Name | Duncan McNeil |
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Nationality | British |
Status | Current |
Appointed | 20 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Lemynton View Moreton-In-Marsh GL56 9NE Wales |
Website | ase.co.uk |
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Telephone | 01253 797857 |
Telephone region | Blackpool |
Registered Address | 47 Bathurst Mews London W2 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
6.7k at £1 | Duncan Allan Mcneil 80.72% Ordinary |
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1.6k at £1 | Duncan Mcneil Settlement 19.28% Ordinary |
Year | 2014 |
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Net Worth | £303,944 |
Cash | £38,696 |
Current Liabilities | £233,621 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 3 September 2024 (3 months, 4 weeks from now) |
19 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
17 August 2023 | Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on 17 August 2023 (1 page) |
25 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
8 September 2022 | Registered office address changed from C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE to 7 Lemynton View Moreton-in-Marsh GL56 9NE on 8 September 2022 (1 page) |
20 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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2 December 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
2 December 2014 | Accounts for a small company made up to 31 March 2014 (9 pages) |
21 August 2014 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 21 August 2014 (1 page) |
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE on 21 August 2014 (1 page) |
21 August 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Duncan Mcneil on 1 April 2014 (2 pages) |
30 December 2013 | Accounts for a small company made up to 31 March 2013 (10 pages) |
30 December 2013 | Accounts for a small company made up to 31 March 2013 (10 pages) |
20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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15 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
15 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
20 August 2012 | Director's details changed for Mr Duncan Mcneil on 22 April 2012 (2 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Secretary's details changed for Duncan Mcneil on 22 April 2012 (1 page) |
20 August 2012 | Director's details changed for Mr Duncan Mcneil on 22 April 2012 (2 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Secretary's details changed for Duncan Mcneil on 22 April 2012 (1 page) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
10 June 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
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21 April 2010 | Cancellation of shares. Statement of capital on 21 April 2010
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15 April 2010 | Purchase of own shares. (3 pages) |
15 April 2010 | Resolutions
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15 April 2010 | Resolutions
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15 April 2010 | Purchase of own shares. (3 pages) |
22 October 2009 | Resolutions
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22 October 2009 | Company name changed ase futures LIMITED\certificate issued on 22/10/09
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22 October 2009 | Company name changed ase futures LIMITED\certificate issued on 22/10/09
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22 October 2009 | Resolutions
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1 October 2009 | Ad 23/09/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages) |
1 October 2009 | Resolutions
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1 October 2009 | Resolutions
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1 October 2009 | Ad 23/09/09\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages) |
1 October 2009 | Statement of affairs (19 pages) |
1 October 2009 | Nc inc already adjusted 23/09/09 (2 pages) |
1 October 2009 | Statement of affairs (19 pages) |
1 October 2009 | Nc inc already adjusted 23/09/09 (2 pages) |
20 August 2009 | Incorporation (23 pages) |
20 August 2009 | Incorporation (23 pages) |