Active
Company Information for ASCOT FINISHERS LIMITED
1 KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU,
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Company Registration Number
07592979
Private Limited Company
Active |
Company Name | |
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ASCOT FINISHERS LIMITED | |
Legal Registered Office | |
1 KILLE HOUSE CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU Other companies in HP27 | |
Company Number | 07592979 | |
---|---|---|
Company ID Number | 07592979 | |
Date formed | 2011-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119471411 |
Last Datalog update: | 2024-07-05 12:59:59 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEROGE BEALE |
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MARTINA BERGROVA |
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PAUL LAFLIN |
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TREVOR JOHN WITTON BOURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILITARY AND AEROSPACE COATINGS (SALES) LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
HIGHFIELD ASSET MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
GORDON WALK DEVELOPMENTS LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2016-09-13 | |
MILITARY AND AEROSPACE COATINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
AMF GROUP LIMITED | Director | 2011-06-23 | CURRENT | 2003-09-05 | Active | |
ASCOT METAL FINISHERS LIMITED | Director | 2008-10-01 | CURRENT | 1996-06-25 | Active | |
ASCOT POLYMER COATING LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
HANKOE MOTORSPORT LIMITED | Director | 2005-05-18 | CURRENT | 1990-02-13 | Liquidation | |
HIGHFIELD ASSET MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
RHYL CITY STRATEGY COMMUNITY INTEREST COMPANY | Director | 2011-11-25 - 2013-03-31 | RESIGNED | 2008-04-09 | Active | |
ASCOT TECHNICAL COATINGS LIMITED | Director | 2008-09-01 | CURRENT | 2001-04-30 | Active | |
THE ENERGY COMPANY LIMITED | Director | 2003-06-05 - 2003-11-25 | RESIGNED | 1998-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA BERGROVA | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075929790002 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075929790003 | |
CH01 | Director's details changed for Mr Trevor John Wittonbourke on 2017-01-16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075929790002 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/12 TO 30/09/11 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 10500 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Stephen Geroge Beale as company secretary | |
AP01 | DIRECTOR APPOINTED PAUL LAFLIN | |
AP01 | DIRECTOR APPOINTED MARTINA BERGROVA | |
AP01 | DIRECTOR APPOINTED TREVOR WITTONBOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BERKELEY, BURKE TRUSTEE COMPANY LIMITED | ||
Outstanding | MARTINA BERGROVA | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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 ASCOT FINISHERS LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as ASCOT FINISHERS 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. |