Active
Company Information for ASCONA RETAIL LIMITED
UNIT 12, BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
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Company Registration Number
07497351
Private Limited Company
Active |
Company Name | ||
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ASCONA RETAIL LIMITED | ||
Legal Registered Office | ||
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKE DOCK PEMBROKESHIRE SA72 6UN Other companies in SA73 | ||
Previous Names | ||
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Company Number | 07497351 | |
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Company ID Number | 07497351 | |
Date formed | 2011-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:43:53 |
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Registered address | Last known status | Formation date | ||
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ASCONA RETAIL (COMMOPS) LIMITED | UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN | Active | Company formed on the 2013-04-22 | |
ASCONA RETAIL (LEASES) LIMITED | UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN | Active | Company formed on the 2015-08-15 |
Officer | Role | Date Appointed |
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DARREN CHARLES BRIGGS |
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SHANE DAVID HIGGON |
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DUNCAN MORRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRABA (FOOD SERVICES) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-09-08 | |
GRIP YOUR KIT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
ASCONA RETAIL (COMMOPS) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
DRAGON REWARDS LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2015-09-08 | |
CHILLI COMMUNICATIONS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-10-15 | |
DRAGON RETAIL (PAYROLL SERVICES) LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
DRAGON RETAIL (PAYROLL SERVICES) LIMITED | Director | 2018-07-31 | CURRENT | 2009-01-08 | Active | |
ASCONA RETAIL (COMMOPS) LIMITED | Director | 2018-07-31 | CURRENT | 2013-04-22 | Active | |
ASCONA ESTATES LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-08 | Active | |
IDEORI LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
KLENERGY TECH LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-05-16 | |
BLUSH SOFTWARE LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2017-08-15 | |
IDEORI LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-11-22 | |
BLUSH LEISURE & EVENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
NEWTTUCK LIMITED | Director | 2010-01-13 | CURRENT | 2008-01-15 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510022 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074973510020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074973510021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510014 | |
PSC07 | CESSATION OF DARREN CHARLES BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510007 | |
PSC02 | Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07 | |
CH01 | Director's details changed for Mr Darren Charles Briggs on 2019-07-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510007 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510006 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED DUNCAN MORRIS | |
AP01 | DIRECTOR APPOINTED MR SHANE DAVID HIGGON | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074973510003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074973510004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510005 | |
RES15 | CHANGE OF COMPANY NAME 22/09/20 | |
CERTNM | COMPANY NAME CHANGED DRAGON SERVICE STATIONS LIMITED CERTIFICATE ISSUED ON 11/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074973510003 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM MILLSTONES 16 SOUTH HOOK ROAD GELLISWICK MILFORD HAVEN DYFED SA73 3RU WALES | |
AR01 | 19/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | RONTEC SERVICE STATION 1A LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,890 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 5,538 |
Creditors and other liabilities
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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 ASCONA RETAIL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 100,073 |
Cash Bank In Hand | 2012-03-31 | £ 71,015 |
Current Assets | 2013-03-31 | £ 452,563 |
Current Assets | 2012-03-31 | £ 321,877 |
Debtors | 2013-03-31 | £ 215,365 |
Debtors | 2012-03-31 | £ 161,685 |
Fixed Assets | 2013-03-31 | £ 52,945 |
Fixed Assets | 2012-03-31 | £ 28,375 |
Shareholder Funds | 2013-03-31 | £ 22,706 |
Shareholder Funds | 2012-03-31 | £ 5,983 |
Stocks Inventory | 2013-03-31 | £ 137,125 |
Stocks Inventory | 2012-03-31 | £ 89,177 |
Tangible Fixed Assets | 2013-03-31 | £ 52,944 |
Tangible Fixed Assets | 2012-03-31 | £ 28,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ASCONA RETAIL 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. |