ASCENT ENGINEERING LTD

ASCENT ENGINEERING LTD

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

    Company NameASCENT ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252402
    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 ASCENT ENGINEERING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ASCENT ENGINEERING LTD located?

    Registered Office Address
    Unit 1 Barras Garth Road
    Wortley
    LS12 4JW Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCENT ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASCENT ENGINEERING LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ASCENT ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Paul Anthony Clarke on Jan 16, 2025

    2 pagesCH01

    Change of details for Mr Paul Anthony Clarke as a person with significant control on Jan 16, 2025

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Satisfaction of charge 062524020002 in full

    1 pagesMR04

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit C1 Lotherton Business Park Lotherton Way Garforth Leeds West Yorkshire LS25 2HP to Unit 1 Barras Garth Road Wortley Leeds LS12 4JW on Dec 08, 2017

    1 pagesAD01

    Registration of charge 062524020004, created on Dec 01, 2017

    39 pagesMR01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Registration of charge 062524020003, created on May 31, 2016

    42 pagesMR01

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of ASCENT ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Anthony
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    Secretary
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    British149784810001
    CLARKE, Paul Anthony
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    Director
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    EnglandBritishEngineer122201280004
    GAUGHAN, Malachy
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    Director
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    EnglandBritishCivil Engineer80189900001
    CRAW, Cheryl Simone
    Hawthorn Road
    Staynor Hall
    YO8 8RQ Selby
    7
    North Yorkshire
    Secretary
    Hawthorn Road
    Staynor Hall
    YO8 8RQ Selby
    7
    North Yorkshire
    British122200410002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ASCENT ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Clarke
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    Apr 06, 2016
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malachy Gaughan
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    Apr 06, 2016
    Barras Garth Road
    Wortley
    LS12 4JW Leeds
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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