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Home > England & Wales Companies > ASCOT WHOLESALE LIMITED
Company Information for

ASCOT WHOLESALE LIMITED

UNIT 2 THE ROSE ESTATE, OSBORNE WAY, HOOK, HAMPSHIRE, RG27 9UT,
Company Registration Number
05397915
Private Limited Company
Active

Company Overview

About Ascot Wholesale Ltd
ASCOT WHOLESALE LIMITED was founded on 2005-03-18 and has its registered office in Hook. The organisation's status is listed as "Active". Ascot Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCOT WHOLESALE LIMITED
 
Legal Registered Office
UNIT 2 THE ROSE ESTATE
OSBORNE WAY
HOOK
HAMPSHIRE
RG27 9UT
Other companies in RG27
 
Filing Information
Company Number 05397915
Company ID Number 05397915
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733322560  
Last Datalog update: 2024-04-06 21:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT WHOLESALE LIMITED
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Company Officers of ASCOT WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SIDNEY TAYLOR
 Company Secretary 2005-03-18
ALAN PETER HARMES
 Director 2005-03-18
MICHAEL SIDNEY TAYLOR
 Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL TAYLOR
 Director 2005-03-18 2006-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-18 2005-03-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-18 2005-03-18

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
2024-04-01CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053979150007
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-14AP01DIRECTOR APPOINTED MR DANIEL TAYLOR
2022-02-0707/02/22 STATEMENT OF CAPITAL GBP 100
2022-02-07SH0107/02/22 STATEMENT OF CAPITAL GBP 100
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053979150006
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053979150005
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-24AR0118/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-28AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL SIDNEY TAYLOR on 2013-04-05
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER HARMES / 05/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY TAYLOR / 05/04/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Unit 5 Leafy Oak Industrial Complex, Cobbetts Lane Backwater, Camberley Surrey GU17 9LW
2013-04-09MG01Particulars of a mortgage or charge / charge no: 4
2013-03-27AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0118/03/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 23/04/2009
2009-04-29363aRETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-15363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2006-10-26288bDIRECTOR RESIGNED
2006-05-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-0588(2)RAD 18/03/05--------- £ SI 89@1=89 £ IC 1/90
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10288bSECRETARY RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASCOT WHOLESALE 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 ASCOT WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-09 Outstanding KINGMERE LIMITED
DEBENTURE 2008-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-06-07 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-08-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 667,898
Creditors Due Within One Year 2012-06-30 £ 662,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 54,502
Cash Bank In Hand 2012-06-30 £ 14,729
Current Assets 2013-06-30 £ 549,440
Current Assets 2012-06-30 £ 556,602
Debtors 2013-06-30 £ 326,685
Debtors 2012-06-30 £ 391,843
Fixed Assets 2013-06-30 £ 155,721
Fixed Assets 2012-06-30 £ 146,273
Shareholder Funds 2013-06-30 £ 37,263
Shareholder Funds 2012-06-30 £ 39,916
Stocks Inventory 2013-06-30 £ 168,253
Stocks Inventory 2012-06-30 £ 150,030
Tangible Fixed Assets 2013-06-30 £ 29,721
Tangible Fixed Assets 2012-06-30 £ 9,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASCOT WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT WHOLESALE LIMITED
Trademarks
We have not found any records of ASCOT WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASCOT WHOLESALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-11-10 GBP £1,021 Catering Consumables
Bracknell Forest Council 2014-04-07 GBP £1,004 Cost of Goods Sold
Bracknell Forest Council 2014-02-26 GBP £959 Minor Improvement Schemes
Manchester City Council 2014-02-14 GBP £15,756
Bracknell Forest Council 2013-11-07 GBP £946 Catering Consumables
Wolverhampton City Council 2013-07-24 GBP £78
Bracknell Forest Council 2012-11-19 GBP £1,266 Catering Consumables
Bracknell Forest Council 2011-10-13 GBP £548 Equipment - Purchase
Bracknell Forest Council 2010-11-26 GBP £591 Catering Consumables
Bracknell Forest Council 2010-10-19 GBP £1,549 Equipment - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASCOT WHOLESALE 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.
Import/Export of Goods
Goods imported/exported by ASCOT WHOLESALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039241000Tableware and kitchenware, of plastics
2018-12-0070131000Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2018-10-0069111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-09-0070132810Drinking glasses, stemware, gathered by hand (excl. of glass ceramics or of lead crystal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT WHOLESALE 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 ASCOT WHOLESALE 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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