ASCO 205 Limited

Company Name	ASCO 205 Limited
Company Status	Active
Company Number	05402519
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Diana Marion Hare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Mr Charles Timothy Pitt Hare
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37a Parklands Ilkley LS29 8QF

Secretary Name	Timothy James Pitt Hare
Nationality	British
Status	Current
Appointed	17 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Parklands Ilkley LS29 8QF

Director Name	Samuel Bridgstock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Solicitor
Correspondence Address	3 Mount Road Marsden Huddersfield West Yorkshire HD7 6HP

Director Name	Mr Robert Malcolm Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Secretary Name	Mr Robert Malcolm Turner
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnley Wood Barn Farnley Wood Almondbury Huddersfield West Yorkshire HD4 6SJ

Location

Registered Address	37a Parklands Ilkley LS29 8QF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	7 other UK companies use this postal address

Shareholders

473.6k at £1	Harecroft Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£455,065
Cash	£95
Current Liabilities	£31,665

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 April 2020	Unaudited abridged accounts made up to 29 April 2019 (8 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 473,597 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 473,597 (5 pages)
6 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Declare dividend/approved under S190 20/04/2015 (6 pages)
6 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 473,597 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 473,597 (4 pages)
21 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
16 January 2015	Director's details changed for Timothy James Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
16 January 2015	Director's details changed for Mrs Diana Marion Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Timothy James Pitt Hare on 31 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
16 January 2015	Director's details changed for Mrs Diana Marion Hare on 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 253,597 (4 pages)
16 January 2015	Director's details changed for Mr Charles Timothy Pitt Hare on 1 January 2014 (2 pages)
16 January 2015	Secretary's details changed for Timothy James Pitt Hare on 31 December 2014 (1 page)
16 January 2015	Secretary's details changed for Timothy James Pitt Hare on 31 December 2014 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 253,597 (4 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 253,597 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 253,597 (6 pages)
2 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
24 August 2012	Full accounts made up to 31 December 2011 (15 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Mr Charles Timothy Pitt Hare on 23 March 2011 (2 pages)
20 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Diana Marion Hare on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Timothy James Pitt Hare on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Timothy James Pitt Hare on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Charles Timothy Pitt Hare on 23 March 2011 (2 pages)
20 May 2011	Director's details changed for Diana Marion Hare on 23 March 2011 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (12 pages)
1 November 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Return made up to 23/03/09; no change of members (5 pages)
20 May 2009	Return made up to 23/03/09; no change of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2008	Return made up to 23/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 April 2007	Return made up to 23/03/07; full list of members (7 pages)
28 April 2007	Return made up to 23/03/07; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 July 2006	Registered office changed on 10/07/06 from: monarch house queen street leeds west yorkshire LS1 1LX (1 page)
10 July 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Registered office changed on 10/07/06 from: monarch house queen street leeds west yorkshire LS1 1LX (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
9 June 2005	Statement of affairs (11 pages)
9 June 2005	Ad 17/05/05--------- Â£ si 253595@1=253595 Â£ ic 2/253597 (2 pages)
9 June 2005	Ad 17/05/05--------- Â£ si 253595@1=253595 Â£ ic 2/253597 (2 pages)
9 June 2005	Statement of affairs (11 pages)
2 June 2005	Nc inc already adjusted 17/05/05 (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2005	Nc inc already adjusted 17/05/05 (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 72 new north road huddersfield west yorkshire HD1 5NW (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed;new director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
23 March 2005	Incorporation (23 pages)
23 March 2005	Incorporation (23 pages)

ASCO 205 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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