ASCOT WHOLESALE LIMITED
Overview
| Company Name | ASCOT WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05397915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT WHOLESALE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASCOT WHOLESALE LIMITED located?
| Registered Office Address | Unit 2 The Rose Estate Osborne Way RG27 9UT Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASCOT WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ASCOT WHOLESALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||
Termination of appointment of Michael Sidney Taylor as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Sidney Taylor as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registration of charge 053979150007, created on May 31, 2022 | 40 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Taylor as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 07, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 053979150006, created on Nov 15, 2018 | 39 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 053979150005, created on Apr 16, 2018 | 22 pages | MR01 | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ASCOT WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMES, Alan Peter | Director | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | United Kingdom | British | 105688990001 | |||||
| TAYLOR, Daniel | Director | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | United Kingdom | British | 105688970001 | |||||
| TAYLOR, Michael Sidney | Secretary | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | British | 105689060002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TAYLOR, Daniel | Director | 52 Park Road RG12 2LU Bracknell Berkshire | United Kingdom | British | 105688970001 | |||||
| TAYLOR, Michael Sidney | Director | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | England | British | 105689060002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASCOT WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Peter Harmes | Apr 06, 2016 | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Sidney Taylor | Apr 06, 2016 | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Taylor | Apr 06, 2016 | The Rose Estate Osborne Way RG27 9UT Hook Unit 2 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0