Active
Company Information for ASCENTIAR PLC
St Johns Court, St. Johns Road, Stourbridge, WEST MIDLANDS, DY8 1EH,
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Company Registration Number
09824577
Public Limited Company
Active |
Company Name | ||
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ASCENTIAR PLC | ||
Legal Registered Office | ||
St Johns Court St. Johns Road Stourbridge WEST MIDLANDS DY8 1EH | ||
Previous Names | ||
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Company Number | 09824577 | |
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Company ID Number | 09824577 | |
Date formed | 2015-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-13 | |
Return next due | 2024-10-27 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB232400364 |
Last Datalog update: | 2024-04-11 18:12:35 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY WARMISHAM |
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ELAINE BROADHURST |
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JOHN ANTHONY BROADHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & H PACK SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2011-04-07 | Active | |
NINE MEDIA LIMITED | Director | 2014-05-07 | CURRENT | 2013-08-06 | Dissolved 2015-03-17 | |
D AND J RACING LTD | Director | 2012-04-06 | CURRENT | 2006-08-01 | Liquidation | |
J B PROPERTY INVESTMENTS (MIDLANDS) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
SCOTT PRECISION WIRE LTD | Director | 2016-01-29 | CURRENT | 1923-06-18 | Active | |
BLAKESHALL DEVELOPMENTS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | In Administration/Administrative Receiver | |
NATIONWIDE ACQUISITIONS PLC | Director | 2014-01-16 | CURRENT | 2010-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Termination of appointment of Barry Warmisham on 2024-01-24 | ||
Appointment of Mr Alexander James Griffin as company secretary on 2024-01-24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BROADHURST | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 1910000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
AP01 | DIRECTOR APPOINTED MISS SARA ANNE MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/06/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEY LEGAL SERVICES (NOMINEES) LIMITED | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 1200000 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BROADHURST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE BROADHURST | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 120000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ASCENTIAR PLC 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. |