Active
Company Information for ASCO (DC2) LIMITED
GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ASCO (DC2) LIMITED | ||||
Legal Registered Office | ||||
GREAT YARMOUTH OFFSHORE SUPPLY BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LX Other companies in NR30 | ||||
Previous Names | ||||
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Company Number | 05898050 | |
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Company ID Number | 05898050 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL MCINTYRE |
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ALESSANDRO BARONI |
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ALAN JOHN BROWN |
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JOHN GILBERT GEMMELL |
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PETER ROBERT KRUPPA |
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MARK JOHNSTONE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAL LECH LANGE |
Director | ||
JULIAN CHARLES HUXTABLE |
Director | ||
WILLIAM MACDONALD ALLAN |
Director | ||
DEREK SMITH |
Director | ||
IAN MACARTHUR ROSS |
Company Secretary | ||
JOHN ROBERT JORDAN |
Director | ||
IAN MACARTHUR ROSS |
Director | ||
LINDSAY-ANNE MCKENZIE |
Company Secretary | ||
WILLIAM LOCH |
Director | ||
RICHARD PETER HANSON |
Director | ||
PHILOS CARNIO |
Director | ||
JAMES COOPER |
Director | ||
RICHARD WILLIAM DAW |
Director | ||
PHILIP HUGH LENON |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
MICHAEL JOHN LAWRENCE SALTER |
Director | ||
WILLIAM STEWART KENNEDY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2017-03-11 | CURRENT | 2009-11-30 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ST. CUTHBERT'S CENTRE | Director | 2016-02-11 | CURRENT | 1990-06-11 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-18 | Active | |
SCRABSTER PORT SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2014-12-09 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2014-12-09 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2014-12-09 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ONIQUA EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2013-05-01 | Active | |
ASCO (DC4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2014-12-09 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2014-12-09 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2014-12-09 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO GROUP LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-18 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
ONIQUA EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
ASCO (DC1) LIMITED | Director | 2013-02-27 | CURRENT | 1973-03-09 | Dissolved 2014-06-06 | |
VENTURE FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2000-03-10 | Dissolved 2014-06-06 | |
OILBASE MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1992-02-20 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2013-02-27 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
SCRABSTER PORT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2013-02-27 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2013-02-27 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2013-02-27 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2013-02-27 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ASCO (DC4) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2013-02-27 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2013-02-27 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2013-02-27 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
KCA DEUTAG DRILLING OFFSHORE SERVICES AS | Director | 2011-03-11 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG PTE LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG INVESTMENTS LIMITED | Director | 2010-01-13 | CURRENT | 2009-12-01 | Active | |
KCA DEUTAG EUROPE B.V. | Director | 2009-05-25 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058980500006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058980500005 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HANSON | |
PSC05 | Change of details for Asco Acquisitions Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL PAVER | |
CH01 | Director's details changed for Mr Richard Peter Hanson on 2020-03-06 | |
AP01 | DIRECTOR APPOINTED MR GRAEME DOMINIC STENING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH LEAHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BARONI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BARONI | |
RES01 | ADOPT ARTICLES 18/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC05 | Change of details for Asco Acquisitions Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER ROBERT KRUPPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAL LECH LANGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRASER NICOL MCINTYRE / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 07/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAL LECH LANGE | |
AP01 | DIRECTOR APPOINTED ALESSANDRO BARONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROSS | |
AR01 | 07/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED ASCO GROUP LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
AR01 | 07/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JORDAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILOS CARNIO | |
AP01 | DIRECTOR APPOINTED RICHARD PETER HANSON | |
AP01 | DIRECTOR APPOINTED JOHN GILBERT GEMMELL | |
AP01 | DIRECTOR APPOINTED JULIAN CHARLES HUXTABLE | |
AP01 | DIRECTOR APPOINTED PHILOS CARNIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LENTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LENON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 07/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | |
AP03 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE | |
AR01 | 07/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 100100.00 | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 21/06/2010 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT JORDAN | |
AR01 | 07/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCH / 30/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 04/12/2007 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 02/04/2008 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN LAWRENCE SALTER | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | PHOENIX EQUITY NOMINEES LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYAGENT") |
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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 ASCO (DC2) LIMITED
The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as ASCO (DC2) LIMITED are:
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. |