Active
Company Information for THE ASCENT GROUP LIMITED
BALIEY PITT FARMHOUSE, WATERY LANE, MONMOUTH, GWENT, NP25 5AT,
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Company Registration Number
01840960
Private Limited Company
Active |
Company Name | |||
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THE ASCENT GROUP LIMITED | |||
Legal Registered Office | |||
BALIEY PITT FARMHOUSE WATERY LANE MONMOUTH GWENT NP25 5AT Other companies in NP25 | |||
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Company Number | 01840960 | |
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Company ID Number | 01840960 | |
Date formed | 1984-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB763090140 |
Last Datalog update: | 2024-10-05 05:37:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ASCENT GROUP, LLC | 2670 CRIMSON CANYON LAS VEGAS NV 89128 | Dissolved | Company formed on the 2007-10-30 | |
THE ASCENT GROUP AUSTRALIA LIMITED | NSW 2350 | Active | Company formed on the 1993-04-26 | |
The Ascent Group, LLC | 16639 Washington Street Thronton CO 80023 | Delinquent | Company formed on the 2018-01-09 | |
The Ascent Group, LLC | 75 Turnberry Dr. Sheridan WY 82801 | Active | Company formed on the 2018-05-10 | |
THE ASCENT GROUP INC | Georgia | Unknown | ||
THE ASCENT GROUP INC | Georgia | Unknown | ||
THE ASCENT GROUP DEVELOPMENT, LLC | 4357 DAWN LYNN DR COLLEGE STA TX 77845 | Active | Company formed on the 2021-03-18 |
Officer | Role | Date Appointed |
---|---|---|
JAMES LEIGH ZORAB |
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MARK ROBERT BROUGHTON |
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PETER ANTHONY DAVIS |
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MICHELLE FARKAS |
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MARK SHAUNESSY KERNS |
||
MARKUS HARDY RUETIMANN |
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MICHAEL ROGER PEARSON SMITH |
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JAMES LEIGH ZORAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY CLARK |
Director | ||
GEOFFREY BRIAN LLOYD |
Company Secretary | ||
HELEN KATHERINE SCUDAMORE |
Director | ||
ROBERT SCOTT HOUSTON |
Director | ||
GEOFFREY BRIAN LLOYD |
Director | ||
JANE MARSH |
Director | ||
RICHARD MARTIN WILLAN |
Director | ||
PETER JOHN FREEMAN |
Director | ||
ALUN DAVIES |
Company Secretary | ||
ALUN DAVIES |
Director | ||
PHILIP GORDON WEEKES |
Director | ||
RICHARD MARTIN WILLAN |
Director | ||
GRAHAM HEDLEY ORAM |
Director | ||
MAYNARD JENOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBRO LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-31 | Active | |
51NORTH PARTNERS LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
BROWNWOLF LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
RUETINVEST LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TITAN SETTLEMENT & CUSTODY LTD | Director | 2017-05-12 | CURRENT | 2009-07-14 | Active | |
GINKGO GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
HARDY LONDON LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ACTION FOR CHILDREN | Director | 2015-07-15 | CURRENT | 2003-05-14 | Active | |
GINKGO RISE LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
EVENTS A LA CARTE LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
INSTANT ACTIONS HOSTED SERVICES LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
BRITISH SCOLIOSIS RESEARCH FOUNDATION | Director | 2003-04-24 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
CODEL LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
23/01/23 STATEMENT OF CAPITAL GBP 968521.23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to Bailey Pitt Farmhouse Watery Lane Monmouth Monmouthshire NP25 5AT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 804411.95 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 794519.46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DAVIS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 818725.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 805044.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 788879 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 788879.00 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 776234.53 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 763605.61 | |
SH01 | 29/01/17 STATEMENT OF CAPITAL GBP 772024.89 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 785680.11 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BROUGHTON | |
AP01 | DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE FARKAS | |
AP01 | DIRECTOR APPOINTED MARK SHAUNESSY KERNS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROGER PEARSON SMITH | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/12/2016 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 756411.49 | |
AR01 | 25/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 756411.49 | |
AR01 | 25/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 756412 | |
AR01 | 25/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE GRANARY WATERY LANE MONMOUTH MONMOUTHSHIRE NP25 5AT | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 25/01/13 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/01/11 FULL LIST | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 699435 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH ZORAB / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAVIS / 26/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT J2 GELLI HIRION INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5SX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
122 | £ IC 859435/659435 26/02/07 £ SR 200000@1=200000 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/02/07--------- £ SI 20000@1=20000 £ IC 839435/859435 | |
RES13 | BORROWING £1M 26/02/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/07/06--------- £ SI 212000@1=212000 £ IC 627435/839435 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 04/01/02--------- £ SI 116462@1=116462 £ IC 510973/627435 | |
88(2)R | AD 25/10/01--------- £ SI 10536@1=10536 £ IC 500437/510973 | |
88(2)R | AD 26/11/01--------- £ SI 116463@1=116463 £ IC 383974/500437 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: THE GRANARY WATERY LANE MONMOUTH GWENT NP25 5AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: BAILEY PITT FARM WATERY LANE MONMOUTH GWENT NP25 5AT | |
287 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: UNIT A22 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UA | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE OVER STOCK | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
DEBENTURE | Satisfied | THE MID GLAMORGAN COUNTY COUNCIL | |
DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC |
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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 THE ASCENT GROUP LIMITED
THE ASCENT GROUP LIMITED owns 1 domain names.
codelmark.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE ASCENT GROUP 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. |