Active
Company Information for ASCO (DC4) LIMITED
GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX,
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Company Registration Number
05898058
Private Limited Company
Active |
Company Name | ||||
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ASCO (DC4) LIMITED | ||||
Legal Registered Office | ||||
GREAT YARMOUTH OFFSHORE SUPPLY BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3LX Other companies in NR30 | ||||
Previous Names | ||||
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Company Number | 05898058 | |
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Company ID Number | 05898058 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL MCINTYRE |
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ALAN JOHN BROWN |
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MARK JOHNSTONE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SMITH |
Director | ||
IAN MACARTHUR ROSS |
Company Secretary | ||
WILLIAM MACDONALD ALLAN |
Director | ||
IAN MACARTHUR ROSS |
Director | ||
LINDSAY-ANNE MCKENZIE |
Company Secretary | ||
WILLIAM LOCH |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
WILLIAM STEWART KENNEDY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2017-03-11 | CURRENT | 2009-11-30 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ST. CUTHBERT'S CENTRE | Director | 2016-02-11 | CURRENT | 1990-06-11 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-18 | Active | |
SCRABSTER PORT SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2014-12-09 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2014-12-09 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2014-12-09 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ONIQUA EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2013-05-01 | Active | |
ASCO UK LIMITED | Director | 2014-12-09 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2014-12-09 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2014-12-09 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
ONIQUA EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
ASCO (DC1) LIMITED | Director | 2013-02-27 | CURRENT | 1973-03-09 | Dissolved 2014-06-06 | |
VENTURE FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2000-03-10 | Dissolved 2014-06-06 | |
OILBASE MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1992-02-20 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2013-02-27 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
SCRABSTER PORT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2013-02-27 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2013-02-27 | CURRENT | 2008-09-05 | Active | |
OBM LIMITED | Director | 2013-02-27 | CURRENT | 2011-01-21 | Active | |
ASCO AVIATION LIMITED | Director | 2013-02-27 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ASCO UK LIMITED | Director | 2013-02-27 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2013-02-27 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2013-02-27 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
KCA DEUTAG DRILLING OFFSHORE SERVICES AS | Director | 2011-03-11 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG PTE LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG INVESTMENTS LIMITED | Director | 2010-01-13 | CURRENT | 2009-12-01 | Active | |
KCA DEUTAG EUROPE B.V. | Director | 2009-05-25 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on GBP 1.012781 | ||
Statement of capital on GBP 0.112781 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058980580008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058980580009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058980580007 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Asco (Dc3) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL PAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRASER NICOL MCINTYRE on 2015-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN ROSS | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DEREK SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED ASCO ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 18/12/12 | |
AR01 | 07/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LENTHALL | |
AP03 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMONDE MORGAN LENTHALL / 28/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | |
AP03 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE | |
AR01 | 07/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 04/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOCH / 30/06/2007 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/10/06 | |
RES04 | £ NC 1000/10000000 25/ | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 25/10/06--------- £ SI 9999998@1=9999998 £ IC 2/10000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1404 LIMITED CERTIFICATE ISSUED ON 20/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY AGENT) | |
DECLARATION OF PLEDGE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | PHOENIX EQUITY NOMINEES LIMITED (THE SECURITY AGENT) | |
SHARE PLEDGE | Outstanding | HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY "SECURITY AGENT") | |
DEBENTURE | Satisfied | HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYAGENT") |
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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 ASCO (DC4) LIMITED
The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as ASCO (DC4) 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. |