ASCENT (BLACKPOOL) LIMITED

ASCENT (BLACKPOOL) LIMITED

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

    Company NameASCENT (BLACKPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14169742
    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 (BLACKPOOL) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASCENT (BLACKPOOL) LIMITED located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCENT (BLACKPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AW (SHEPWAY) LTDDec 10, 2025Dec 10, 2025
    ASCENT (BLACKPOOL) LIMITEDJun 13, 2022Jun 13, 2022

    What are the latest accounts for ASCENT (BLACKPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ASCENT (BLACKPOOL) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ASCENT (BLACKPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Certificate of change of name

    Company name changed aw (shepway) LTD\certificate issued on 13/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2026

    RES15

    Certificate of change of name

    Company name changed ascent (blackpool) LIMITED\certificate issued on 10/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2025

    RES15

    Notification of Ascent Wellfield Group Ltd as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Cessation of Kingsmann Holdings Ltd as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Cessation of Ascent Holding Group Limited as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2025 with updates

    4 pagesCS01

    Change of details for Ascent Holding Group Limited as a person with significant control on Jul 25, 2025

    2 pagesPSC05

    Registered office address changed from Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 25, 2025

    1 pagesAD01

    Director's details changed for Mr Qammar Nazir on Jul 25, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 01, 2023

    3 pagesRP04CS01

    Notification of Kingsmann Holdings Ltd as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Change of details for Ascent Holding Group Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 09, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.

    Appointment of Mr Safraz Shafqat as a director on Jun 08, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ASCENT (BLACKPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZIR, Qammar
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    EnglandBritish296864970001
    SHAFQAT, Safraz
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    Director
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    EnglandBritish210573350001

    Who are the persons with significant control of ASCENT (BLACKPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsmann Holdings Ltd
    Northampton Road
    M40 5AG Manchester
    Floor 1, Unit A, Madison Place
    England
    Jan 01, 2023
    Northampton Road
    M40 5AG Manchester
    Floor 1, Unit A, Madison Place
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12370272
    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.
    Ascent Wellfield Group Ltd
    Hardman Street
    M3 3HF Manchester
    1
    England
    Jan 01, 2023
    Hardman Street
    M3 3HF Manchester
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14763564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ascent Holding Group Limited
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Jun 13, 2022
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11098785
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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