ASCOTT INVEST LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Ascott Invest Ltd

ASCOTT INVEST LIMITED was founded on 2009-08-24 and has its registered office in Reigate. The organisation's status is listed as "Active". Ascott Invest Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ASCOTT INVEST LIMITED

THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD Other companies in RH2

Filing Information

Company Number		06999285
Company ID Number		06999285
Date formed		2009-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2017
Account next due		29/05/2019
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts

Last Datalog update:	2019-09-05 06:59:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOTT INVEST LIMITED

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Companies with same name ASCOTT INVEST LIMITED

The following companies were found which have the same name as ASCOTT INVEST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASCOTT INVESTMENTS PTY LTD		Active	Company formed on the 2013-06-13
ASCOTT INVESTMENTS PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Dissolved	Company formed on the 2008-09-13
Ascott Investment Management, LLC	Delaware	Unknown
ASCOTT INVESTMENTS, INC.	16710 WATERSEDGE DRIVE WESTON FL 33326	Inactive	Company formed on the 2003-04-17
ASCOTT INVESTMENT CORPORATION	Delaware	Unknown
ASCOTT INVESTMENT INCORPORATED	California	Unknown
ASCOTT INVESTMENTS, LLC	2076 ASCOTT ROAD NORTH PALM BEACH FL 33408	Active	Company formed on the 2021-06-11
ASCOTT INVESTMENT HOLDINGS LTD	Singapore	Active	Company formed on the 2008-10-09

Company Officers of ASCOTT INVEST LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG LAMBERT	Company Secretary	2016-09-01
RICHARD WILLIAM BYE	Director	2018-06-12
KERI NICHOLE GRIFFITH	Director	2018-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIER DUBUISSON	Director	2009-08-24	2018-06-12
FIONA DUBUISSON	Director	2016-09-01	2018-01-23
CRAIG LAMBERT	Director	2016-09-01	2018-01-23
FIONA DUBUISSON	Company Secretary	2009-08-24	2016-09-01

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.

Date	Document Type	Document Description
2019-06-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-22	DS01	Application to strike the company off the register
2018-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER DUBUISSON
2018-10-22	PSC07	CESSATION OF RICHARD WILLIAM BYE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BYE
2018-06-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BYE
2018-06-13	PSC07	CESSATION OF OLIVIER DUBUISSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM BYE
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER DUBUISSON
2018-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-10	PSC07	CESSATION OF CRAIG LAMBERT AS A PSC
2018-05-10	PSC07	CESSATION OF FIONA DUBUISSON AS A PSC
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-23	AP01	DIRECTOR APPOINTED MS KERI NICHOLE GRIFFITH
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA DUBUISSON
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LAMBERT
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LAMBERT
2017-08-21	AA01	Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-22	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 153
2016-12-21	SH01	30/09/16 STATEMENT OF CAPITAL GBP 153
2016-09-02	AP01	DIRECTOR APPOINTED MR CRAIG LAMBERT
2016-09-02	AP03	Appointment of Mr Craig Lambert as company secretary on 2016-09-01
2016-09-01	AP01	DIRECTOR APPOINTED MRS FIONA DUBUISSON
2016-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA DUBUISSON
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	AR01	24/08/15 FULL LIST
2015-05-20	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	24/08/14 FULL LIST
2014-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DUBUISSON / 25/07/2014
2014-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DUBUISSON / 25/07/2014
2014-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-12	AR01	24/08/13 FULL LIST
2013-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03	AR01	24/08/12 FULL LIST
2012-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DUBUISSON / 25/11/2011
2012-09-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DUBUISSON / 25/11/2011
2011-10-11	AR01	24/08/11 FULL LIST
2011-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA WEST / 06/08/2011
2011-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-10	AR01	24/08/10 FULL LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DUBUISSON / 01/07/2010
2009-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ASCOTT INVEST 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 ASCOTT INVEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASCOTT INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 INVEST LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASCOTT INVEST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCOTT INVEST LIMITED

Trademarks

We have not found any records of ASCOTT INVEST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCOTT INVEST 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ASCOTT INVEST LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ASCOTT INVEST 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 ASCOTT INVEST 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 ASCOTT INVEST 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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