About

Registered Number: 04505585
Date of Incorporation: 07/08/2002 (16 years and 4 months ago)
Company Status: Liquidation
Registered Address: St. James Court, St. James Parade, Bristol, BS1 3LH

 

Founded in 2002, Ascott Smallholding Supplies Ltd have registered office in Bristol, it's status at Companies House is "Liquidation". This organisation currently employs 1-10 staff. This business is VAT Registered. The current directors of the company are listed as Self, Mark John, Self, Mark John, Pointon, Philip Fred, Pointon, Susan Ann, Self, Katherine Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTON, Philip Fred 12 August 2002 30 July 2010 1
POINTON, Susan Ann 12 August 2002 30 July 2010 1
SELF, Katherine Jane 30 July 2010 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
SELF, Mark John 30 July 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 September 2018
LIQ03 - N/A 05 February 2018
4.68 - Liquidator's statement of receipts and payments 03 February 2017
4.68 - Liquidator's statement of receipts and payments 25 January 2016
4.68 - Liquidator's statement of receipts and payments 03 February 2015
RESOLUTIONS - N/A 05 December 2013
RESOLUTIONS - N/A 05 December 2013
4.20 - N/A 05 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 December 2013
AD01 - Change of registered office address 14 November 2013
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 22 August 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 September 2012
CH01 - Change of particulars for director 19 September 2012
CH01 - Change of particulars for director 19 September 2012
CH03 - Change of particulars for secretary 19 September 2012
AA01 - Change of accounting reference date 02 April 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 22 August 2011
AA01 - Change of accounting reference date 20 May 2011
AR01 - Annual Return 13 October 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AD01 - Change of registered office address 10 August 2010
AP03 - Appointment of secretary 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 April 2006
363a - Annual Return 12 August 2005
353 - Register of members 12 August 2005
AA - Annual Accounts 11 March 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 15 August 2003
288a - Notice of appointment of directors or secretaries 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.