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Home > England & Wales Companies > ASCOT DRUMMOND (HOLDINGS) LIMITED
Company Information for

ASCOT DRUMMOND (HOLDINGS) LIMITED

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04063840
Private Limited Company
Active

Company Overview

About Ascot Drummond (holdings) Ltd
ASCOT DRUMMOND (HOLDINGS) LIMITED was founded on 2000-09-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ascot Drummond (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASCOT DRUMMOND (HOLDINGS) LIMITED
 
Legal Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 04063840
Company ID Number 04063840
Date formed 2000-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:26:52
Primary Source:Companies House
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Company Officers of ASCOT DRUMMOND (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT ALFRED WHITE
 Company Secretary 2008-06-30
SCOTT ALFRED WHITE
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADE AYENI
 Director 2008-06-30 2012-03-31
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2001-07-26 2008-06-30
SHELLEY ANNE ECCLESTON
 Director 2007-12-20 2008-06-30
ROXANNE DIANE GLICK
 Director 2007-12-20 2008-06-30
MARTIN GLICK
 Director 2001-07-26 2007-12-20
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-09-01 2001-07-26
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-09-01 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ALFRED WHITE ASCOT DRUMMOND DIRECTORS LIMITED Company Secretary 2008-06-30 CURRENT 1999-03-29 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND (UK) LIMITED Company Secretary 2008-06-30 CURRENT 2000-04-19 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND NOMINEES LIMITED Company Secretary 2008-06-30 CURRENT 2001-10-31 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND SECRETARIAL LIMITED Company Secretary 2007-06-27 CURRENT 1999-03-29 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND SECRETARIAL LIMITED Director 2008-06-30 CURRENT 1999-03-29 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND DIRECTORS LIMITED Director 2008-06-30 CURRENT 1999-03-29 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND (UK) LIMITED Director 2008-06-30 CURRENT 2000-04-19 Active
SCOTT ALFRED WHITE ASCOT DRUMMOND NOMINEES LIMITED Director 2008-06-30 CURRENT 2001-10-31 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
2024-09-09CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26DIRECTOR APPOINTED MRS CLARE ELIZABETH WHITE
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE WHITE
2022-09-26SECRETARY'S DETAILS CHNAGED FOR SCOTT ALFRED WHITE on 2022-09-26
2022-09-26Change of details for Mrs Clare Elizabeth White as a person with significant control on 2022-09-26
2022-09-26Director's details changed for Scott Alfred White on 2022-09-26
2022-09-26Director's details changed for Mrs Clare Elizabeth White on 2022-09-26
2022-09-26CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-26CH01Director's details changed for Scott Alfred White on 2022-09-26
2022-09-26PSC04Change of details for Mrs Clare Elizabeth White as a person with significant control on 2022-09-26
2022-09-26CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT ALFRED WHITE on 2022-09-26
2022-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE WHITE
2022-09-26AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WHITE
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-05AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-21AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ADE AYENI
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 ANNUAL RETURN FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/10 FROM C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 01/09/09; full list of members
2008-11-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 01/09/08; full list of members
2008-07-01288aDirector and secretary appointed scott alfred white
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY MASTERPLAN MANAGEMENT LIMITED
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR SHELLEY ECCLESTON
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR ROXANNE GLICK
2008-06-30288aDIRECTOR APPOINTED MR ADE AYENI
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-09-12363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING, WELLINGTON ROAD ST JOHNS WOOD, LONDON, NW8 9SP
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-28363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-28288cSECRETARY'S PARTICULARS CHANGED
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 ALBANY TERRACE, REGENTS PARK, LONDON NW1 4DS
2001-11-15CERTNMCOMPANY NAME CHANGED VENUS INNOVATIONS LTD CERTIFICATE ISSUED ON 15/11/01
2001-09-24363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-08-0988(2)RAD 02/08/01--------- £ SI 998@1=998 £ IC 2/1000
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31288bSECRETARY RESIGNED
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ASCOT DRUMMOND (HOLDINGS) 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 ASCOT DRUMMOND (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCOT DRUMMOND (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ASCOT DRUMMOND (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Debtors 2012-12-31 £ 1,000
Debtors 2011-12-31 £ 1,000
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCOT DRUMMOND (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT DRUMMOND (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASCOT DRUMMOND (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT DRUMMOND (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASCOT DRUMMOND (HOLDINGS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT DRUMMOND (HOLDINGS) 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 ASCOT DRUMMOND (HOLDINGS) 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 ASCOT DRUMMOND (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ