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Home > England & Wales Companies > ASCL PROFESSIONAL DEVELOPMENT LIMITED
Company Information for

ASCL PROFESSIONAL DEVELOPMENT LIMITED

PEAT HOUSE 2ND FLOOR PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
Company Registration Number
02484662
Private Limited Company
Active

Company Overview

About Ascl Professional Development Ltd
ASCL PROFESSIONAL DEVELOPMENT LIMITED was founded on 1990-03-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Ascl Professional Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASCL PROFESSIONAL DEVELOPMENT LIMITED
 
Legal Registered Office
PEAT HOUSE 2ND FLOOR PEAT HOUSE
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in LE1
 
Previous Names
MANAGEMENT AND PROFESSIONAL SERVICES (ASCL) LIMITED17/05/2012
MANAGEMENT AND PROFESSIONAL SERVICES (SHA) LIMITED14/12/2005
Filing Information
Company Number 02484662
Company ID Number 02484662
Date formed 1990-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB865097980  
Last Datalog update: 2024-06-07 11:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCL PROFESSIONAL DEVELOPMENT LIMITED
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Company Officers of ASCL PROFESSIONAL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW KIND
 Company Secretary 2014-01-16
SIAN ELIZABETH CARR
 Director 2015-09-10
KATHLEEN DONOVAN
 Director 2017-11-23
ALLAN GRAHAM FOULDS
 Director 2010-09-01
PETER RICHARD KENT
 Director 2014-01-16
CAROLYN ROBERTS
 Director 2015-09-10
RICHARD EDWARD SHERIFF
 Director 2017-09-14
CARL STUART WARD
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FITZSIMMONS
 Director 2016-09-08 2016-12-01
SUSAN VICTORIA BISHOP
 Director 2014-06-19 2016-09-08
IAN ROGER BAUCKHAM
 Director 2012-09-01 2015-09-10
STEPHEN CLIFFORD BRIERLEY
 Director 2012-09-01 2015-09-10
MICHAEL GRIFFITHS
 Director 2011-09-01 2014-08-31
BRIAN LIGHTMAN
 Company Secretary 2010-09-01 2014-01-16
JONATHAN STEPHEN FAIRHURST
 Director 2009-09-01 2012-08-31
JOHN ERNEST DUNFORD
 Company Secretary 1998-09-01 2010-08-31
JOHN ERNEST DUNFORD
 Director 1998-09-01 2010-08-31
FIONA HAMMANS
 Director 2006-09-01 2009-08-31
TIMOTHY JOHN ANDREW
 Director 2000-09-01 2006-08-31
KATHLEEN GRIFFIN
 Director 2001-09-01 2004-08-31
MAUREEN CRUICKSHANK
 Director 1992-09-14 2003-08-31
RICHARD SPERRIN FAWCETT
 Director 1999-09-01 2002-08-31
ROBERT GODBER
 Director 1999-09-01 2002-08-31
MARGARET GRIFFIN
 Director 1998-09-01 2001-08-31
TIMOTHY JOHN ANDREW
 Director 1998-09-01 1999-08-31
BRUCE WILLIAM DOUGLAS
 Director 1996-09-01 1999-08-31
JOHN SYDNEY SUTTON
 Company Secretary 1992-03-26 1998-08-31
COLIN REGINALD BROOMFIELD
 Director 1996-09-01 1998-08-31
BERNADETTE BARNES
 Director 1995-09-01 1997-08-31
JOHN ERNEST DUNFORD
 Director 1994-09-01 1997-08-31
PETER JAMES DOWNES
 Director 1993-09-01 1996-08-31
BARRY HILDITCH
 Director 1993-09-01 1996-08-31
MALCOLM SUTHON HEWITT
 Director 1992-08-31 1995-09-30
ROBERT HARGREAVES
 Director 1992-03-26 1995-08-31
PETER BARLOW
 Director 1992-03-26 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN ELIZABETH CARR ACCELERATE & ACCESS FOUNDATION LIMITED Director 2017-10-01 CURRENT 2014-05-22 Active
SIAN ELIZABETH CARR SEVENOAKS SCHOOL Director 2012-11-15 CURRENT 2003-09-23 Active
SIAN ELIZABETH CARR SKINNERS' ACADEMIES TRUST Director 2009-05-21 CURRENT 2009-05-21 Active
RICHARD EDWARD SHERIFF HGS VENTURES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
RICHARD EDWARD SHERIFF RED KITE ALLIANCE LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
RICHARD EDWARD SHERIFF RED KITE LEARNING TRUST Director 2011-03-24 CURRENT 2011-02-09 Active
CARL STUART WARD EDUCATION HORIZONS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
CARL STUART WARD THE BURSLEM REGENERATION TRUST LIMITED Director 2015-03-27 CURRENT 2014-05-14 Active
CARL STUART WARD CITY LEARNING TRUST Director 2013-04-15 CURRENT 2011-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30DIRECTOR APPOINTED EMMANUEL AKWACI SAFOH BOTWE
2024-03-30Appointment of Hayley Jane Dunn as company secretary on 2024-02-29
2024-03-30DIRECTOR APPOINTED MRS CHERYL CAMPBELL
2024-03-27APPOINTMENT TERMINATED, DIRECTOR PEPE DI'LASIO
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17Amended small company accounts made up to 2021-12-31
2022-09-08DIRECTOR APPOINTED MR JOHN CAMP
2022-09-08AP01DIRECTOR APPOINTED MR JOHN CAMP
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-12-06AP01DIRECTOR APPOINTED MS EVELYN FORDE
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Mr S a Kind Ascl Pd Ltd 130 Regent Road Leicester LE1 7PG
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-03-11AP01DIRECTOR APPOINTED MR CHRIS MCFALL
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD KENT
2020-09-30AP01DIRECTOR APPOINTED MR PEPE DI'LASIO
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CARL STUART WARD
2019-09-26AP01DIRECTOR APPOINTED MR DAVID WAUGH
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH CARR
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MRS RACHAEL WARWICK
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-11-24AP01DIRECTOR APPOINTED MS KATHLEEN DONOVAN
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MR RICHARD EDWARD SHERIFF
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS
2016-09-09AP01DIRECTOR APPOINTED MR DAVID FITZSIMMONS
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VICTORIA BISHOP
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-09SH0115/07/16 STATEMENT OF CAPITAL GBP 25000
2016-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
2016-07-20CH01Director's details changed for Mrs Carolyn Roberts on 2016-07-20
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTMAN
2015-09-15AP01DIRECTOR APPOINTED MR CARL STUART WARD
2015-09-14AP01DIRECTOR APPOINTED MS SIAN CARR
2015-09-11AP01DIRECTOR APPOINTED MRS CAROLYN ROBERTS
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIERLEY
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAUCKHAM
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0107/05/15 FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2014-07-04AP01DIRECTOR APPOINTED MRS SUSAN VICTORIA BISHOP
2014-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0107/05/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTMAN
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 130 REGENT ROAD LEICESTERSHIRE. LE1 7PG
2014-01-24AP01DIRECTOR APPOINTED MR PETER RICHARD KENT
2014-01-17AP01DIRECTOR APPOINTED MR BRIAN LIGHTMAN
2014-01-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN LIGHTMAN
2014-01-16AP03SECRETARY APPOINTED MR STEPHEN ANDREW KIND
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MCVITTIE
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-08AR0107/05/13 FULL LIST
2012-12-20AP01DIRECTOR APPOINTED MR STEPHEN CLIFFORD BRIERLEY
2012-11-27AP01DIRECTOR APPOINTED MR IAN ROGER BAUCKHAM
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENT
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-17CERTNMCOMPANY NAME CHANGED MANAGEMENT AND PROFESSIONAL SERVICES (ASCL) LIMITED CERTIFICATE ISSUED ON 17/05/12
2012-05-09RES15CHANGE OF NAME 19/04/2012
2012-04-05AR0126/03/12 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED MR MICHAEL GRIFFITHS
2011-12-19AP01DIRECTOR APPOINTED MR ALLAN GRAHAM FOULDS
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SUE MOORE
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AP01DIRECTOR APPOINTED MRS JOAN MCVITTIE
2011-04-18AR0126/03/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE LEES
2011-04-18AP01DIRECTOR APPOINTED MR BRIAN LIGHTMAN
2011-04-18AP03SECRETARY APPOINTED MR BRIAN LIGHTMAN
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN DUNFORD
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN DUNFORD
2010-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09AR0126/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MORGAN / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE MOORE / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LEES / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RICHARD KENT / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN FAIRHURST / 09/04/2010
2010-03-30AP01DIRECTOR APPOINTED DR PETER RICHARD KENT
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMAS
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LIGHTMAN
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR FIONA HAMMANS
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-25288aDIRECTOR APPOINTED SUE MOORE
2009-04-20363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED JOHN MORGAN
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM TROBE
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-26363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-04-26363(288)DIRECTOR RESIGNED
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to ASCL PROFESSIONAL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCL PROFESSIONAL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCL PROFESSIONAL DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCL PROFESSIONAL DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASCL PROFESSIONAL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCL PROFESSIONAL DEVELOPMENT LIMITED
Trademarks
We have not found any records of ASCL PROFESSIONAL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASCL PROFESSIONAL DEVELOPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-04-26 GBP £285
Solihull Metropolitan Borough Council 2016-03-02 GBP £420
Solihull Metropolitan Borough Council 2016-01-18 GBP £430
Wakefield Metropolitan District Council 2015-03-23 GBP £568 Course Fees
Solihull Metropolitan Borough Council 2015-02-06 GBP £280
Oxfordshire County Council 2014-09-17 GBP £773 Equipment, Furniture and Materials
Oxfordshire County Council 2014-08-18 GBP £773 Equipment, Furniture and Materials
Essex County Council 2014-08-07 GBP £99
Leeds City Council 2014-07-25 GBP £556 Bought In Professional Services
Essex County Council 2014-07-03 GBP £198
Essex County Council 2014-07-03 GBP £99
Essex County Council 2014-07-03 GBP £99
Essex County Council 2014-07-03 GBP £99
Birmingham City Council 2014-05-21 GBP £600
Birmingham City Council 2014-05-21 GBP £600
Solihull Metropolitan Borough Council 2014-05-20 GBP £280 Training
Wakefield Metropolitan District Council 2014-05-07 GBP £734 Course Fees
Wakefield Council 2014-03-24 GBP £543
Leeds City Council 2014-03-21 GBP £150 Conference Meetings
Southampton City Council 2013-11-21 GBP £1,631
Birmingham City Council 2013-07-25 GBP £1,498
Leeds City Council 2013-07-24 GBP £450 Teaching Furniture & Equipment
London Borough of Redbridge 2013-07-16 GBP £1,225 Internal Training
Southampton City Council 2013-07-15 GBP £1,311
Solihull Metropolitan Borough Council 2013-06-04 GBP £500 Training
Essex County Council 2013-04-12 GBP £450
Herefordshire Council 2013-01-03 GBP £1,013
London Borough of Redbridge 2012-11-21 GBP £759 Other Support Services
Solihull Metropolitan Borough Council 2012-10-18 GBP £494 Training
Solihull Metropolitan Borough Council 2012-10-18 GBP £275 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASCL PROFESSIONAL DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCL PROFESSIONAL DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCL PROFESSIONAL DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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