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Home > England & Wales Companies > ASCOTT SMALLHOLDING SUPPLIES LTD
Company Information for

ASCOTT SMALLHOLDING SUPPLIES LTD

St. James Court, St. James Parade, Bristol, BS1 3LH,
Company Registration Number
04505585
Private Limited Company
Liquidation

Company Overview

About Ascott Smallholding Supplies Ltd
ASCOTT SMALLHOLDING SUPPLIES LTD was founded on 2002-08-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ascott Smallholding Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASCOTT SMALLHOLDING SUPPLIES LTD
 
Legal Registered Office
St. James Court
St. James Parade
Bristol
BS1 3LH
Other companies in BA1
 
Filing Information
Company Number 04505585
Company ID Number 04505585
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 07/08/2013
Return next due 04/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-20 22:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOTT SMALLHOLDING SUPPLIES LTD
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Company Officers of ASCOTT SMALLHOLDING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
MARK JOHN SELF
Company Secretary 2010-07-30
MARK JOHN SELF
Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JANE SELF
Director 2010-07-30 2013-10-31
PHILIP FRED POINTON
Company Secretary 2002-08-12 2010-07-30
PHILIP FRED POINTON
Director 2002-08-12 2010-07-30
SUSAN ANN POINTON
Director 2002-08-12 2010-07-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-07 2002-08-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-07 2002-08-12

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
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-27Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-25
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-25
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-25
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN England
2018-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-25
2017-02-034.68 Liquidators' statement of receipts and payments to 2016-11-25
2016-01-254.68 Liquidators' statement of receipts and payments to 2015-11-25
2015-02-034.68 Liquidators' statement of receipts and payments to 2014-11-25
2013-12-054.20Volunatary liquidation statement of affairs with form 4.19
2013-12-05600Appointment of a voluntary liquidator
2013-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 65-66 St Mary Street Chippenham Wiltshire SN15 3JF
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SELF
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-04AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 3 Pierrepont Street Bath BA1 1LB
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE SELF / 01/03/2012
2012-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MARK JOHN SELF on 2012-03-01
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SELF / 01/03/2012
2012-04-02AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-09-28AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AA01Previous accounting period shortened from 31/08/10 TO 31/07/10
2010-10-13AR0107/08/10 ANNUAL RETURN FULL LIST
2010-09-01MG01Particulars of a mortgage or charge / charge no: 1
2010-08-24AP01DIRECTOR APPOINTED KATHERINE JANE SELF
2010-08-24AP01DIRECTOR APPOINTED MARK JOHN SELF
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE OLD CREAMERY UNITS 9 & 10 FOUR CROSSES LLANYMYNECH POWYS SY22 6LP
2010-08-10AP03SECRETARY APPOINTED MARK JOHN SELF
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP POINTON
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POINTON
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POINTON
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ASCOTT SMALLHOLDING SUPPLIES LTD DUDLESTON HEATH ELLESMERE SHROPSHIRE SY12 9LJ
2004-08-13363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-15363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-2388(2)RAD 12/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASCOTT SMALLHOLDING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-02
Appointment of Liquidators2013-12-02
Notices to Creditors2013-12-02
Fines / Sanctions
No fines or sanctions have been issued against ASCOTT SMALLHOLDING SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 258,398
Creditors Due After One Year 2011-12-31 £ 278,914
Creditors Due Within One Year 2012-12-31 £ 119,189
Creditors Due Within One Year 2011-12-31 £ 210,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ASCOTT SMALLHOLDING SUPPLIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,162
Cash Bank In Hand 2011-12-31 £ 10,498
Current Assets 2012-12-31 £ 381,054
Current Assets 2011-12-31 £ 602,271
Debtors 2012-12-31 £ 71,892
Debtors 2011-12-31 £ 341,671
Shareholder Funds 2012-12-31 £ 12,758
Shareholder Funds 2011-12-31 £ 125,225
Stocks Inventory 2012-12-31 £ 292,000
Stocks Inventory 2011-12-31 £ 250,102
Tangible Fixed Assets 2012-12-31 £ 9,291
Tangible Fixed Assets 2011-12-31 £ 11,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCOTT SMALLHOLDING SUPPLIES LTD registering or being granted any patents
Domain Names

ASCOTT SMALLHOLDING SUPPLIES LTD owns 5 domain names.

books-videos.co.uk   poultry-equipment.co.uk   poultry-housing.co.uk   ascott-shop.co.uk   animal-gifts.co.uk  

Trademarks
We have not found any records of ASCOTT SMALLHOLDING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOTT SMALLHOLDING SUPPLIES LTD. 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 (47190 - Other retail sale in non-specialised stores) as ASCOTT SMALLHOLDING SUPPLIES LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ASCOTT SMALLHOLDING SUPPLIES LTD 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.
Import/Export of Goods
Goods imported/exported by ASCOTT SMALLHOLDING SUPPLIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2012-10-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2012-07-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2012-06-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-02-0190222100Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses
2011-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-07-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyASCOTT SMALLHOLDING SUPPLIES LIMITEDEvent Date2013-11-26
At a General Meeting of the members of the above named company, duly convened and held at Universal House, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 26 November 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number. 008988 ). : Any person who requires further information may contact the liquidators by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASCOTT SMALLHOLDING SUPPLIES LIMITEDEvent Date2013-11-26
Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , and Simon Robert Haskew , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . :
 
Initiating party Event TypeNotices to Creditors
Defending partyASCOTT SMALLHOLDING SUPPLIES LIMITEDEvent Date2013-11-26
Neil Frank Vinnicombe (IP Number 009519) and Simon Robert Haskew (IP Number 008988), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN were appointed as Joint Liquidators of the Company on 26 November 2013 . Creditors of the Company are required on or before 31 December 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 .
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2008-02-18
Notice is hereby given that the creditors of the above-named company are required on or before 17 March 2008 to send their names and addresses, with particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned Rosalind Mary Hilton of Adcroft Hilton, 269 Church Street, Blackpool, the Liquidator of the said company, and if so required by notice in writing by the said Liquidator are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R. M. Hilton , Liquidator 11 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOTT SMALLHOLDING SUPPLIES LTD 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 ASCOTT SMALLHOLDING SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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