ASCO 205 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASCO 205 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05402519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCO 205 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASCO 205 LIMITED located?

    Registered Office Address
    37a Parklands
    LS29 8QF Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCO 205 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ASCO 205 LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ASCO 205 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Charles Timothy Pitt Hare as a director on Oct 11, 2022

    1 pagesTM01

    Previous accounting period extended from Apr 29, 2022 to Apr 30, 2022

    1 pagesAA01

    Registered office address changed from C/O Harecroft Estates Ltd PO Box 72 Monarch House Queen Street Leeds LS1 1LX to 37a Parklands Ilkley LS29 8QF on Aug 05, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 29, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 29, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 29, 2019

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 473,597
    SH01

    Statement of capital following an allotment of shares on Apr 20, 2015

    • Capital: GBP 473,597
    4 pagesSH01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Declare dividend/approved under S190 20/04/2015
    RES13

    Who are the officers of ASCO 205 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Timothy James Pitt
    Parklands
    LS29 8QF Ilkley
    37a
    England
    Secretary
    Parklands
    LS29 8QF Ilkley
    37a
    England
    BritishCompany Director15974380001
    HARE, Diana Marion
    Parklands
    LS29 8QF Ilkley
    37a
    England
    Director
    Parklands
    LS29 8QF Ilkley
    37a
    England
    EnglandBritishCompany Director50437830001
    HARE, Timothy James Pitt
    Parklands
    LS29 8QF Ilkley
    37a
    England
    Director
    Parklands
    LS29 8QF Ilkley
    37a
    England
    United KingdomBritishCompany Director15974380001
    TURNER, Robert Malcolm
    Farnley Wood
    Almondbury
    HD4 6SJ Huddersfield
    Farnley Wood Barn
    West Yorkshire
    Secretary
    Farnley Wood
    Almondbury
    HD4 6SJ Huddersfield
    Farnley Wood Barn
    West Yorkshire
    British141677170001
    BRIDGSTOCK, Samuel
    3 Mount Road
    Marsden
    HD7 6HP Huddersfield
    West Yorkshire
    Director
    3 Mount Road
    Marsden
    HD7 6HP Huddersfield
    West Yorkshire
    BritishSolicitor100767510001
    HARE, Charles Thomas Pitt
    Parklands
    LS29 8QF Ilkley
    37a
    England
    Director
    Parklands
    LS29 8QF Ilkley
    37a
    England
    EnglandEnglishCompany Director128770710003
    TURNER, Robert Malcolm
    Farnley Wood
    Almondbury
    HD4 6SJ Huddersfield
    Farnley Wood Barn
    West Yorkshire
    Director
    Farnley Wood
    Almondbury
    HD4 6SJ Huddersfield
    Farnley Wood Barn
    West Yorkshire
    United KingdomBritishSolicitor141677170001

    Who are the persons with significant control of ASCO 205 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Thomas Pitt Hare
    Parklands
    LS29 8QF Ilkley
    37a
    England
    Apr 06, 2016
    Parklands
    LS29 8QF Ilkley
    37a
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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