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Home > England & Wales Companies > ASCONA RETAIL (COMMOPS) LIMITED
Company Information for

ASCONA RETAIL (COMMOPS) LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
08499395
Private Limited Company
Active

Company Overview

About Ascona Retail (commops) Ltd
ASCONA RETAIL (COMMOPS) LIMITED was founded on 2013-04-22 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Ascona Retail (commops) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASCONA RETAIL (COMMOPS) LIMITED
 
Legal Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
Other companies in SA73
 
Previous Names
C.A.F.W LIMITED20/08/2018
DRAGON RETAIL LIMITED11/04/2017
Filing Information
Company Number 08499395
Company ID Number 08499395
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB169593944  
Last Datalog update: 2024-01-09 02:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCONA RETAIL (COMMOPS) LIMITED
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Company Officers of ASCONA RETAIL (COMMOPS) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES BRIGGS
 Director 2013-04-22
SHANE DAVID HIGGON
 Director 2018-07-31
DUNCAN ERIC MORRIS
 Director 2018-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES BRIGGS GRABA (FOOD SERVICES) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-09-08
DARREN CHARLES BRIGGS GRIP YOUR KIT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
DARREN CHARLES BRIGGS DRAGON REWARDS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2015-09-08
DARREN CHARLES BRIGGS CHILLI COMMUNICATIONS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-10-15
DARREN CHARLES BRIGGS ASCONA RETAIL LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
DARREN CHARLES BRIGGS DRAGON RETAIL (PAYROLL SERVICES) LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
SHANE DAVID HIGGON DRAGON RETAIL (PAYROLL SERVICES) LIMITED Director 2018-07-31 CURRENT 2009-01-08 Active
SHANE DAVID HIGGON ASCONA ESTATES LIMITED Director 2018-05-31 CURRENT 2015-01-08 Active
SHANE DAVID HIGGON ASCONA RETAIL LIMITED Director 2018-02-01 CURRENT 2011-01-19 Active
SHANE DAVID HIGGON IDEORI LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHANE DAVID HIGGON KLENERGY TECH LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-05-16
SHANE DAVID HIGGON BLUSH SOFTWARE LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-08-15
SHANE DAVID HIGGON IDEORI LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2016-11-22
SHANE DAVID HIGGON BLUSH LEISURE & EVENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
SHANE DAVID HIGGON NEWTTUCK LIMITED Director 2010-01-13 CURRENT 2008-01-15 Dissolved 2013-09-24
DUNCAN ERIC MORRIS DRAGON RETAIL (PAYROLL SERVICES) LIMITED Director 2018-07-31 CURRENT 2009-01-08 Active
DUNCAN ERIC MORRIS ASCONA ESTATES LIMITED Director 2018-05-31 CURRENT 2015-01-08 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
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09RP04CS01
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-22PSC07CESSATION OF DARREN CHARLES BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084993950003
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084993950001
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084993950002
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084993950002
2019-08-14PSC02Notification of Ascona Group Holdings Limited as a person with significant control on 2018-08-07
2019-07-29CH01Director's details changed for Mr Darren Charles Briggs on 2019-07-16
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084993950002
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084993950001
2018-08-20RES15CHANGE OF COMPANY NAME 01/11/22
2018-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-13AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-08-13AP01DIRECTOR APPOINTED MR SHANE DAVID HIGGON
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-11RES15CHANGE OF NAME 03/04/2017
2017-04-11CERTNMCompany name changed dragon retail LIMITED\certificate issued on 11/04/17
2017-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom
2013-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ASCONA RETAIL (COMMOPS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-09-28
Fines / Sanctions
No fines or sanctions have been issued against ASCONA RETAIL (COMMOPS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASCONA RETAIL (COMMOPS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-03-31

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 ASCONA RETAIL (COMMOPS) LIMITED

Intangible Assets
Patents
We have not found any records of ASCONA RETAIL (COMMOPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCONA RETAIL (COMMOPS) LIMITED
Trademarks
We have not found any records of ASCONA RETAIL (COMMOPS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCONA RETAIL (COMMOPS) 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 (47300 - Retail sale of automotive fuel in specialised stores) as ASCONA RETAIL (COMMOPS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCONA RETAIL (COMMOPS) 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.
Legal Notices/Action
Initiating party COSTCUTTER SUPERMARKETS GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDRAGON RETAIL LIMITEDEvent Date2015-09-08
SolicitorFlint Bishop LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5873 A Petition to wind up the above-named Company, Registration Number 08499395, of Crossways Service Station, Haven Bridge Road, Neyland, Milford Haven, Pembrokeshire, SA73 1QZ presented on 8 September 2015 by COSTCUTTER SUPERMARKETS GROUP LIMITED , of Harvest Mills, Common Road, Dunnington, York, YO19 5RY , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 26 October 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCONA RETAIL (COMMOPS) 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 ASCONA RETAIL (COMMOPS) 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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    Other companies at postcode SA72 6UN