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Home > England & Wales Companies > ASCENT PERFORMANCE GROUP LIMITED
Company Information for

ASCENT PERFORMANCE GROUP LIMITED

RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
Company Registration Number
06742453
Private Limited Company
Active

Company Overview

About Ascent Performance Group Ltd
ASCENT PERFORMANCE GROUP LIMITED was founded on 2008-11-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ascent Performance Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASCENT PERFORMANCE GROUP LIMITED
 
Legal Registered Office
RIVERSIDE EAST
2 MILLSANDS
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
Other companies in S3
 
Previous Names
ASCENT COLLECTIONS LIMITED01/05/2013
IMCO (172008) LIMITED22/12/2008
Filing Information
Company Number 06742453
Company ID Number 06742453
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 19:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT PERFORMANCE GROUP LIMITED
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Company Officers of ASCENT PERFORMANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIALL PETER GILHOOLEY
 Director 2009-03-02
MARK HIGGINS
 Director 2009-01-21
ANDREW DAVID MERRICK
 Director 2014-07-02
GLEN DAVID WALKER
 Director 2016-11-10
DAVID EDWARD WHITTAKER
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA SCOTT
 Director 2013-05-20 2017-12-15
LAURENCE MICHAEL GAVIN
 Director 2012-04-17 2017-06-19
MICHAEL PETER BOND
 Director 2013-05-20 2015-10-27
MARK RONNIE BURGESS
 Director 2014-05-30 2015-03-30
MATTHEW DUNCAN WIGHTMAN
 Director 2014-05-30 2014-11-18
JOHN MICHAEL HAYWOOD
 Director 2014-05-30 2014-10-29
VALERIE WILSON
 Company Secretary 2012-10-11 2014-09-30
VALERIE AGNES WILSON
 Director 2012-04-17 2014-09-30
ADRIAN SPROSTON
 Director 2013-09-16 2014-05-30
HOWARD ERIC CULLEY
 Director 2009-01-21 2013-05-20
JOHN LORD
 Director 2011-06-06 2013-05-20
MARK RICHARD AINLEY DAKIN
 Company Secretary 2009-01-21 2012-10-11
IMCO SECRETARY LIMITED
 Company Secretary 2008-11-05 2009-01-21
SIMON PAUL CUERDEN
 Director 2008-11-05 2009-01-21
IMCO DIRECTOR LIMITED
 Director 2008-11-05 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL PETER GILHOOLEY ASCENT DEBT PURCHASE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
MARK HIGGINS IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
MARK HIGGINS IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
MARK HIGGINS ASCENT DEBT PURCHASE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
MARK HIGGINS GOLDS TRUSTEES LIMITED Director 2009-10-28 CURRENT 1992-11-06 Active
MARK HIGGINS WILLS123 LIMITED Director 2007-03-30 CURRENT 1999-10-19 Active
MARK HIGGINS GOLDS SOLICITORS LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
ANDREW DAVID MERRICK MEDICO LEGAL RECORDS LIMITED Director 2016-06-02 CURRENT 1995-04-21 Active
ANDREW DAVID MERRICK IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
ANDREW DAVID MERRICK IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANDREW DAVID MERRICK BERKELEY LATAM LIMITED Director 2014-11-05 CURRENT 2014-04-23 Active
ANDREW DAVID MERRICK BERKELEY LAW TRUST COMPANY LIMITED Director 2014-11-05 CURRENT 2014-05-30 Active
ANDREW DAVID MERRICK BERKELEY LAW LIMITED Director 2014-11-05 CURRENT 2009-11-06 Active
ANDREW DAVID MERRICK KENSINGTON LAW LIMITED Director 2014-11-05 CURRENT 2012-03-23 Active
ANDREW DAVID MERRICK BERKELEY HURRELL LIMITED Director 2014-11-05 CURRENT 2013-02-20 Active
ANDREW DAVID MERRICK BERKELEY LAW NOMINEES LIMITED Director 2014-11-05 CURRENT 2014-04-22 Active
ANDREW DAVID MERRICK ASCENT PERFORMANCE NO2 LIMITED Director 2014-04-30 CURRENT 2013-05-31 Dissolved 2014-10-17
ANDREW DAVID MERRICK DEBT GUARD LIMITED Director 2014-04-30 CURRENT 2003-01-02 Active
ANDREW DAVID MERRICK ALEXANDER HARRIS (ALTRINCHAM) LIMITED Director 2014-04-30 CURRENT 1995-05-05 Active
ANDREW DAVID MERRICK IMCO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2011-01-12 Active
ANDREW DAVID MERRICK IM INVESTMENTS HOLDINGS LIMITED Director 2014-04-30 CURRENT 2012-11-23 Active
ANDREW DAVID MERRICK IM COMMERCIAL HOLDINGS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW DAVID MERRICK IME LAW LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW DAVID MERRICK MPH SOLICITORS LIMITED Director 2013-11-14 CURRENT 2010-04-16 Active
ANDREW DAVID MERRICK IRWIN MITCHELL HOLDINGS LIMITED Director 2013-08-13 CURRENT 2013-08-01 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
2024-12-20APPOINTMENT TERMINATED, DIRECTOR GLEN DAVID WALKER
2024-11-13CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-09-09APPOINTMENT TERMINATED, DIRECTOR BRUCE ISLAY MACMILLAN
2024-09-06DIRECTOR APPOINTED MRS GURMINDER KAUR NIJJAR
2023-06-08DIRECTOR APPOINTED MR BRUCE ISLAY MACMILLAN
2023-06-08APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WINDLE
2023-03-21DIRECTOR APPOINTED MRS HAYLEY LOUISE OWEN
2023-03-21DIRECTOR APPOINTED MRS HAYLEY LOUISE OWEN
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MELVYN JOHN EGGLENTON
2023-03-02DIRECTOR APPOINTED MRS EMMA LOUISE WINDLE
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR NIALL PETER GILHOOLEY
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PETER GILHOOLEY
2021-12-21FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-29CH01Director's details changed for Mr Mark Higgins on 2021-10-28
2021-02-04AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WHITTAKER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2019-03-14PSC08Notification of a person with significant control statement
2019-03-12PSC07CESSATION OF IRWIN MITCHELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-15AP01DIRECTOR APPOINTED MR MELVYN JOHN EGGLENTON
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MYRA SCOTT
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL GAVIN
2016-12-22AP01DIRECTOR APPOINTED MR GLEN DAVID WALKER
2016-11-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWOOD
2016-01-29AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK RONNIE BURGESS
2014-12-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNCAN WIGHTMAN
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WILSON
2014-10-29TM02Termination of appointment of Valerie Wilson on 2014-09-30
2014-07-10AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2014-06-09AP01DIRECTOR APPOINTED MR MATTHEW DUNCAN WIGHTMAN
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPROSTON
2014-06-09AP01DIRECTOR APPOINTED MR MARK RONNIE BURGESS
2014-06-09AP01DIRECTOR APPOINTED MR JOHN MICHAEL HAYWOOD
2014-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0105/11/13 FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR ADRIAN SPROSTON
2013-05-20AP01DIRECTOR APPOINTED MYRA SCOTT
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LORD
2013-05-20AP01DIRECTOR APPOINTED MR MICHAEL PETER BOND
2013-05-01RES15CHANGE OF NAME 30/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED ASCENT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-21AR0105/11/12 FULL LIST
2012-11-21AP03SECRETARY APPOINTED VALERIE WILSON
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY MARK DAKIN
2012-09-25AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AP01DIRECTOR APPOINTED MRS VALERIE AGNES WILSON
2012-04-18AP01DIRECTOR APPOINTED LAURENCE MICHAEL GAVIN
2012-04-18AP01DIRECTOR APPOINTED MR DAVID EDWARD WHITTAKER
2011-12-02AR0105/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORD / 10/08/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PETER GILHOOLEY / 06/11/2010
2011-10-18AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-10AP01DIRECTOR APPOINTED MR JOHN JAMES LORD
2010-11-22AR0105/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-15AA01PREVSHO FROM 30/04/2010 TO 30/04/2009
2009-12-21SH0116/02/09 STATEMENT OF CAPITAL GBP 100.00
2009-12-02AP01DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY
2009-11-27AR0105/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGINS / 18/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERIC CULLEY / 18/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD AINLEY DAKIN / 18/11/2009
2009-03-06225CURREXT FROM 30/11/2009 TO 30/04/2010
2009-01-23288aDIRECTOR APPOINTED MARK HIGGINS
2009-01-23288aDIRECTOR APPOINTED HOWARD CULLEY
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED
2009-01-23288aSECRETARY APPOINTED MARK DAKIN
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON CUERDEN
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2008-12-20CERTNMCOMPANY NAME CHANGED IMCO (172008) LIMITED CERTIFICATE ISSUED ON 22/12/08
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.246

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 ASCENT PERFORMANCE GROUP LIMITED

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

Government spend with ASCENT PERFORMANCE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-09-30 GBP £18,750 Land

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 ASCENT PERFORMANCE GROUP 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 ASCENT PERFORMANCE GROUP 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 ASCENT PERFORMANCE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode S3 8DT