Ascot General Trading Company Limited

Company Registration Number: 09153990

Company registered in England and Wales

Approximate Location Map

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 807 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ascot General Trading Company Limited is a Private Company Limited by Shares first registered on 30 July 2014. Its current registered address is in Marlow, Bucks.

Registration Data

Company Number

09153990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £938,866£23,668
of which Cash £1£9,999
Total Assets £938,866£23,668
Current Liabilities £294,587£56,045
Net Current Assets £644,279£-32,377
Total Net Worth £322,112£-32,377

Previous Names

No previous names

Company Officers

  • STANLEY, Richard Paul

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    The Courtyard
    High Street
    Ascot
    Berkshire
    SL5 7HP
    United Kingdom

  • PERAS, Amanda

    Director

    Appointed on 30 July 2014

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    15 Bahnhof Strasse
    Wollerau 8832
    Switzerland

  • STANLEY, Jonathan Spencer

    Director

    Appointed on 30 July 2014

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Newton House
    27 Hill Road
    Clevedon
    BS21 7NE
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2018 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Address. Type: AD01. Barcode: A71CJQJE. Transaction: MzIwMDU3MjYxOWFkaXF6a2N4.

  2. 23 February 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6ZUKYZU. Transaction: MzE5ODUwODE5N2FkaXF6a2N4.

  3. 23 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTZaVTRHVkVhZGlxemtjeA.

  4. 23 February 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6ZUKZ02. Transaction: MzE5ODUwODAxM2FkaXF6a2N4.

  5. 21 December 2017 Satisfaction of charge 091539900005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6LQ2VIR. Transaction: MzE5MzgzNDIyMmFkaXF6a2N4.

  6. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT3OP7. Transaction: MzE4MTc5MDQ5OWFkaXF6a2N4.

  7. 21 July 2017 [View PDF]

    Action Date: 26 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6B635PN. Transaction: MzE4MTA4OTkzN2FkaXF6a2N4.

  8. 15 June 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X68MGUKP. Transaction: MzE3ODExOTk4MmFkaXF6a2N4.

  9. 18 November 2016 Satisfaction of charge 091539900002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JZNJJS. Transaction: MzE2Mjc5MDI4NmFkaXF6a2N4.

  10. 2 November 2016 Registration of charge 091539900004, created on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXQLYR. Transaction: MzE2MTA0NjQyMmFkaXF6a2N4.

  11. 29 October 2016 Registration of charge 091539900005, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IMVV7L. Transaction: MzE2MTIxMzkwNWFkaXF6a2N4.

  12. 21 September 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5G0PYTC. Transaction: MzE1Nzg5NDgwMmFkaXF6a2N4.

  13. 15 September 2016 Director's details changed for Mr Richard Paul Stanley on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5FL30QQ. Transaction: MzE1NzQ5NTYzMWFkaXF6a2N4.

  14. 15 September 2016 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to The Courtyard High Street Ascot Berkshire SL5 7HP on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL30QA. Transaction: MzE1NzQ5NTYyOGFkaXF6a2N4.

  15. 9 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CRAJ. Transaction: MzE1NzA1MDczMmFkaXF6a2N4.

  16. 25 September 2015 Termination of appointment of Jonathan Spencer Stanley as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: A4G0CV8O. Transaction: MzEzMTMzODEyM2FkaXF6a2N4.

  17. 25 September 2015 Termination of appointment of Amanda Peras as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: A4G0CV8W. Transaction: MzEzMTMzODEyMmFkaXF6a2N4.

  18. 8 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4ETELYJ. Transaction: MzEzMDU4MTU5NWFkaXF6a2N4.

  19. 8 September 2015 Statement of capital on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Capital. Type: SH19. Barcode: A4ETNR6P. Transaction: MzEzMDU4MTMyNGFkaXF6a2N4.

  20. 8 September 2015 Solvency Statement dated 17/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4ETELYB. Transaction: MzEzMDU4MTAxOWFkaXF6a2N4.

  21. 8 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRFVEVMWVJhZGlxemtjeA.

  22. 8 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S4ETELY3. Transaction: MzEzMDU4MDYxMGFkaXF6a2N4.

  23. 8 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ETNR6H. Transaction: MzEzMDU4MDU3M2FkaXF6a2N4.

  24. 8 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE5SNjlhZGlxemtjeA.

  25. 8 September 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: A4ETNR61. Transaction: MzEzMDU4MDIzNmFkaXF6a2N4.

  26. 4 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZHD6. Transaction: MzEzMDM4NzUxMmFkaXF6a2N4.

  27. 3 September 2015 Registration of charge 091539900003, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F5KELE. Transaction: MzEzMDY2MDg0MmFkaXF6a2N4.

  28. 19 August 2015 Registration of charge 091539900002, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E4WUZS. Transaction: MzEyOTIzMzQ2MWFkaXF6a2N4.

  29. 16 December 2014 Registration of charge 091539900001, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MVNLXL. Transaction: MzExMzk4NzMxNGFkaXF6a2N4.

  30. 30 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D6UOEB. Transaction: MzEwNDY5NjM2M2FkaXF6a2N4.

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