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Home > England & Wales Companies > ST. MARY'S ASCOT TRADING COMPANY LIMITED
Company Information for

ST. MARY'S ASCOT TRADING COMPANY LIMITED

ST. MARY'S SCHOOL, ST. MARY'S ROAD, ASCOT, BERKSHIRE, SL5 9JF,
Company Registration Number
02633707
Private Limited Company
Active

Company Overview

About St. Mary's Ascot Trading Company Ltd
ST. MARY'S ASCOT TRADING COMPANY LIMITED was founded on 1991-07-25 and has its registered office in Ascot. The organisation's status is listed as "Active". St. Mary's Ascot Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST. MARY'S ASCOT TRADING COMPANY LIMITED
 
Legal Registered Office
ST. MARY'S SCHOOL
ST. MARY'S ROAD
ASCOT
BERKSHIRE
SL5 9JF
Other companies in SL5
 
Filing Information
Company Number 02633707
Company ID Number 02633707
Date formed 1991-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 17:58:02
Primary Source:Companies House
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Company Officers of ST. MARY'S ASCOT TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILES KENTIGERN BRAND
Company Secretary 2007-09-01
MARY BREEN
Director 1999-06-10
MARTIN JOHN HUNT
Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANDREW HEMPHILL
Director 2003-09-01 2015-07-10
MARK HENRY ARMOUR
Director 1999-06-10 2009-10-02
MICHAEL NOEL MCEVOY
Company Secretary 1998-01-01 2007-08-31
IAN FENWICK ALBERT
Director 1992-07-25 2002-12-31
MAURICE DAVID BRIAN CAMPBELL REGAN
Director 1993-03-15 1999-04-01
FRANCES ORCHARD
Director 1992-07-25 1999-04-01
PHILIP CALLAN
Company Secretary 1992-07-25 1997-12-31
DAVID LEONARD MORGAN
Director 1992-07-25 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES KENTIGERN BRAND ST MARY'S SCHOOL ASCOT Company Secretary 2007-09-01 CURRENT 1984-08-29 Active
MARY BREEN HMC - THE HEADS' CONFERENCE Director 2014-09-01 CURRENT 1909-02-26 Active
MARTIN JOHN HUNT KINGSTON FG LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
MARTIN JOHN HUNT WINTON GROUP LIMITED Director 2014-01-27 CURRENT 2013-10-04 Active
MARTIN JOHN HUNT ST MARY'S SCHOOL ASCOT Director 2013-11-28 CURRENT 1984-08-29 Active
MARTIN JOHN HUNT COLDHARBOUR VINEYARD LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT COLDHARBOUR WINERY LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT WINTON DIRECTORS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
MARTIN JOHN HUNT WINTON PHILANTHROPIES Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off

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
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-02-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-03DIRECTOR APPOINTED MS CLEMENTINE MARY VAUGHAN
2022-09-03APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HUNT
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY BREEN
2019-10-08AP01DIRECTOR APPOINTED MRS DANUTA ANNA STAUNTON
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW HEMPHILL
2015-07-22AP01DIRECTOR APPOINTED THE HONOURABLE MARTIN JOHN HUNT
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-13AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for The Hon Charles Andrew Martyn Hemphill on 2012-07-13
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-07-11AR0102/07/11 ANNUAL RETURN FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-04AR0102/07/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BREEN / 01/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BREEN / 01/07/2010
2010-10-04CH03SECRETARY'S DETAILS CHNAGED FOR GILES KENTIGERN BRAND on 2010-07-01
2010-09-14AR0102/07/09 ANNUAL RETURN FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-29363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-09-07288bSECRETARY RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-11363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-06-24363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-07-12363(288)DIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-20288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-06363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-07-11363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-24363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-31288bDIRECTOR RESIGNED
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-28363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28288bSECRETARY RESIGNED
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-20363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-31363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-18363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-06-23AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-08-12363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-08-12363(288)DIRECTOR RESIGNED
1994-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/94
1994-08-12288DIRECTOR RESIGNED
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-09-07288NEW DIRECTOR APPOINTED
1993-09-07363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to ST. MARY'S ASCOT TRADING COMPANY 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 ST. MARY'S ASCOT TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. MARY'S ASCOT TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of ST. MARY'S ASCOT TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MARY'S ASCOT TRADING COMPANY LIMITED
Trademarks
We have not found any records of ST. MARY'S ASCOT TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MARY'S ASCOT TRADING COMPANY 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 (85600 - Educational support services) as ST. MARY'S ASCOT TRADING COMPANY LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where ST. MARY'S ASCOT TRADING COMPANY 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 ST. MARY'S ASCOT TRADING COMPANY 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 ST. MARY'S ASCOT TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL5 9JF