Based in Sheffield, Ask4 Ltd was registered on 26 April 2000, it has a status of "Active". We don't know the number of employees at the business. The current directors of the company are listed as Mogg, Richard David, Burrows, Jonathan James, Burrows, Randolph, Collins, Mark William Gerard, Wilson, Jaqueline.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOGG, Richard David | 27 February 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, Jonathan James | 03 April 2013 | 14 May 2013 | 1 |
BURROWS, Randolph | 14 May 2013 | 22 May 2014 | 1 |
COLLINS, Mark William Gerard | 22 May 2014 | 31 May 2019 | 1 |
WILSON, Jaqueline | 19 February 2001 | 16 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 March 2020 | |
TM01 - Termination of appointment of director | 14 September 2019 | |
TM01 - Termination of appointment of director | 19 June 2019 | |
TM02 - Termination of appointment of secretary | 19 June 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 08 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
AP01 - Appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
AA - Annual Accounts | 13 July 2018 | |
PSC05 - N/A | 29 June 2018 | |
PSC07 - N/A | 28 June 2018 | |
CS01 - N/A | 02 May 2018 | |
MR01 - N/A | 23 March 2018 | |
MR04 - N/A | 05 March 2018 | |
RESOLUTIONS - N/A | 19 February 2018 | |
PSC02 - N/A | 16 February 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
PSC02 - N/A | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
PSC05 - N/A | 12 February 2018 | |
AP01 - Appointment of director | 07 August 2017 | |
CS01 - N/A | 09 May 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AP01 - Appointment of director | 09 July 2014 | |
CC04 - Statement of companies objects | 06 June 2014 | |
AP03 - Appointment of secretary | 06 June 2014 | |
TM02 - Termination of appointment of secretary | 05 June 2014 | |
AA01 - Change of accounting reference date | 05 June 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
MR01 - N/A | 30 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
MR04 - N/A | 27 May 2014 | |
MR04 - N/A | 27 May 2014 | |
AR01 - Annual Return | 13 May 2014 | |
MR04 - N/A | 25 March 2014 | |
AA - Annual Accounts | 14 March 2014 | |
MR05 - N/A | 07 March 2014 | |
CH01 - Change of particulars for director | 27 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
AR01 - Annual Return | 22 May 2013 | |
TM02 - Termination of appointment of secretary | 15 May 2013 | |
AP03 - Appointment of secretary | 15 May 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AP03 - Appointment of secretary | 08 April 2013 | |
TM02 - Termination of appointment of secretary | 05 April 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
SH01 - Return of Allotment of shares | 31 August 2012 | |
AA - Annual Accounts | 01 June 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AR01 - Annual Return | 22 May 2012 | |
MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH03 - Change of particulars for secretary | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 11 March 2011 | |
RESOLUTIONS - N/A | 17 February 2011 | |
MEM/ARTS - N/A | 17 February 2011 | |
MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
AA - Annual Accounts | 23 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
RESOLUTIONS - N/A | 14 September 2009 | |
RESOLUTIONS - N/A | 14 September 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
123 - Notice of increase in nominal capital | 14 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
225 - Change of Accounting Reference Date | 03 December 2008 | |
363a - Annual Return | 02 June 2008 | |
287 - Change in situation or address of Registered Office | 06 November 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 12 April 2006 | |
RESOLUTIONS - N/A | 27 July 2005 | |
RESOLUTIONS - N/A | 27 July 2005 | |
RESOLUTIONS - N/A | 27 July 2005 | |
RESOLUTIONS - N/A | 27 July 2005 | |
RESOLUTIONS - N/A | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2005 | |
123 - Notice of increase in nominal capital | 27 July 2005 | |
287 - Change in situation or address of Registered Office | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
395 - Particulars of a mortgage or charge | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
363s - Annual Return | 30 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
123 - Notice of increase in nominal capital | 06 February 2004 | |
RESOLUTIONS - N/A | 23 January 2004 | |
RESOLUTIONS - N/A | 23 January 2004 | |
RESOLUTIONS - N/A | 23 January 2004 | |
RESOLUTIONS - N/A | 23 January 2004 | |
AA - Annual Accounts | 21 November 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 18 January 2002 | |
287 - Change in situation or address of Registered Office | 30 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
363s - Annual Return | 22 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
287 - Change in situation or address of Registered Office | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
NEWINC - New incorporation documents | 26 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 March 2018 | Outstanding |
N/A |
A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
Legal charge | 25 April 2012 | Fully Satisfied |
N/A |
Charge of deposit | 29 July 2010 | Fully Satisfied |
N/A |
Debenture | 21 September 2004 | Fully Satisfied |
N/A |