Active
Company Information for ASQUITH & CO ACCOUNTANTS LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX,
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Company Registration Number
05938956
Private Limited Company
Active |
Company Name | ||
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ASQUITH & CO ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX Other companies in YO12 | ||
Previous Names | ||
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Company Number | 05938956 | |
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Company ID Number | 05938956 | |
Date formed | 2006-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/07/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893124024 |
Last Datalog update: | 2023-12-07 04:02:09 |
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Officer | Role | Date Appointed |
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AIMEE LOUISE ASQUITH |
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JONATHON MARK ASQUITH |
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DANIEL BULMAN |
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CHRISTOPHER DALE MATTINSON |
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JENNIFER AMY SPRINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & A COMMERCIAL LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2003-05-12 | Active | |
JUST DESSERTS LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
SAY CHEESECAKE LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of Overnumerousness Ltd as a person with significant control on 2024-03-15 | ||
Termination of appointment of Aimee Louise Asquith on 2024-02-15 | ||
CESSATION OF DANIEL BULMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER DALE MATTINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JENNIFER AMY SPRINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-11-25 GBP 120 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-25 GBP 120 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER AMY SPRINGHAM | |
PSC07 | CESSATION OF JONATHON MARK ASQUITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MARK ASQUITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathon Mark Asquith on 2020-06-08 | |
PSC04 | Change of details for Mr Jonathon Mark Asquith as a person with significant control on 2020-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathon Mark Asquith on 2020-06-08 | |
PSC04 | Change of details for Mr Jonathon Mark Asquith as a person with significant control on 2020-06-08 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Jonathon Mark Asquith as a person with significant control on 2017-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Miss Jennifer Amy Springham on 2018-08-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC04 | Change of details for Mr Jonathon Mark Asquith as a person with significant control on 2017-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MX AIMEE LOUISE ASQUITH on 2017-11-16 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathon Mark Asquith as a person with significant control on 2017-04-13 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathon Mark Asquith on 2017-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MX AIMEE LOUISE ASQUITH on 2016-11-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059389560005 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059389560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059389560003 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BULMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL BULMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DALE MATTINSON | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER AMY SPRINGHAM | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASQUITH / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/09/2008 TO 31/10/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, ROWAN HOUSE, WEST BANK, SCARBOROUGH, YO12 4DX | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASQUITH & CO. ACCOUNTANTS LIMITE D CERTIFICATE ISSUED ON 27/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | RYEDALE ESTATES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 94,086 |
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Creditors Due After One Year | 2012-10-31 | £ 80,198 |
Creditors Due After One Year | 2012-10-31 | £ 80,198 |
Creditors Due After One Year | 2011-10-31 | £ 94,479 |
Creditors Due Within One Year | 2013-10-31 | £ 177,183 |
Creditors Due Within One Year | 2012-10-31 | £ 190,665 |
Creditors Due Within One Year | 2012-10-31 | £ 190,665 |
Creditors Due Within One Year | 2011-10-31 | £ 155,911 |
Provisions For Liabilities Charges | 2013-10-31 | £ 9,466 |
Provisions For Liabilities Charges | 2012-10-31 | £ 8,921 |
Provisions For Liabilities Charges | 2012-10-31 | £ 8,921 |
Provisions For Liabilities Charges | 2011-10-31 | £ 5,098 |
Creditors and other liabilities
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 ASQUITH & CO ACCOUNTANTS LIMITED
Cash Bank In Hand | 2013-10-31 | £ 2,500 |
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Cash Bank In Hand | 2012-10-31 | £ 12,500 |
Cash Bank In Hand | 2012-10-31 | £ 12,500 |
Cash Bank In Hand | 2011-10-31 | £ 2,500 |
Current Assets | 2013-10-31 | £ 120,975 |
Current Assets | 2012-10-31 | £ 117,967 |
Current Assets | 2012-10-31 | £ 117,967 |
Current Assets | 2011-10-31 | £ 86,273 |
Debtors | 2013-10-31 | £ 118,475 |
Debtors | 2012-10-31 | £ 105,467 |
Debtors | 2012-10-31 | £ 105,467 |
Debtors | 2011-10-31 | £ 83,773 |
Fixed Assets | 2013-10-31 | £ 350,780 |
Fixed Assets | 2012-10-31 | £ 349,082 |
Fixed Assets | 2012-10-31 | £ 349,082 |
Fixed Assets | 2011-10-31 | £ 332,055 |
Secured Debts | 2013-10-31 | £ 156,277 |
Secured Debts | 2012-10-31 | £ 144,906 |
Shareholder Funds | 2013-10-31 | £ 191,020 |
Shareholder Funds | 2012-10-31 | £ 187,265 |
Shareholder Funds | 2012-10-31 | £ 187,265 |
Shareholder Funds | 2011-10-31 | £ 162,840 |
Tangible Fixed Assets | 2013-10-31 | £ 96,890 |
Tangible Fixed Assets | 2012-10-31 | £ 95,192 |
Tangible Fixed Assets | 2012-10-31 | £ 95,192 |
Tangible Fixed Assets | 2011-10-31 | £ 78,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASQUITH & CO ACCOUNTANTS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |