ASCENDANT RECRUITMENT LIMITED

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ASCENDANT RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

04621696

Incorporation date

19/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Barn Main Road, Biddenham, Bedford MK40 4BECopy
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Latest events (Record since 19/12/2002)
dot icon15/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon30/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon19/01/2026
Termination of appointment of Jean Marjorie Peacock as a director on 2025-12-31
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/02/2025
Termination of appointment of Oliver Nicholas Peacock as a director on 2025-02-01
dot icon31/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon21/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon12/01/2024
Appointment of Mr Oliver Nicholas Peacock as a director on 2024-01-01
dot icon12/01/2024
Appointment of Mr Frederick Nicholas Peacock as a director on 2024-01-01
dot icon12/01/2024
Appointment of Ms Jemima Poppy Alexandra Peacock as a director on 2024-01-01
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/01/2023
Confirmation statement made on 2023-01-15 with updates
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with updates
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/05/2022
Resolutions
dot icon25/05/2022
Memorandum and Articles of Association
dot icon23/05/2022
Change of share class name or designation
dot icon12/05/2022
Satisfaction of charge 7 in full
dot icon12/05/2022
Satisfaction of charge 6 in full
dot icon12/05/2022
Satisfaction of charge 8 in full
dot icon12/05/2022
Satisfaction of charge 5 in full
dot icon12/05/2022
Satisfaction of charge 3 in full
dot icon12/05/2022
Satisfaction of charge 4 in full
dot icon04/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon09/08/2021
Appointment of James Dannian Liptrott as a secretary on 2021-08-05
dot icon09/08/2021
Termination of appointment of Mark Willam Roe as a secretary on 2021-08-05
dot icon10/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon14/12/2020
Satisfaction of charge 1 in full
dot icon27/11/2020
Registered office address changed from 2 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to The Barn Main Road Biddenham Bedford MK40 4BE on 2020-11-27
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/03/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon06/03/2020
Resolutions
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon22/11/2019
Secretary's details changed for Mr Mark Willam Roe on 2019-11-22
dot icon24/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with updates
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon23/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon28/04/2014
Appointment of Jean Marjorie Peacock as a director
dot icon19/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon01/08/2013
Registered office address changed from Acorn House, Midsummer Boulevard Milton Keynes Buckinghamshire MK9 3HP on 2013-08-01
dot icon01/05/2013
Purchase of own shares.
dot icon04/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon28/06/2012
Particulars of a mortgage or charge / charge no: 7
dot icon22/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon27/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/02/2012
Purchase of own shares.
dot icon31/01/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon26/01/2012
Purchase of own shares.
dot icon21/01/2012
Particulars of a mortgage or charge / charge no: 5
dot icon22/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon16/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon20/10/2011
Purchase of own shares.
dot icon10/10/2011
Memorandum and Articles of Association
dot icon10/10/2011
Cancellation of shares. Statement of capital on 2011-10-10
dot icon10/10/2011
Change of share class name or designation
dot icon10/10/2011
Particulars of variation of rights attached to shares
dot icon10/10/2011
Resolutions
dot icon10/10/2011
Resolutions
dot icon10/10/2011
Statement of capital following an allotment of shares on 2011-09-28
dot icon10/10/2011
Termination of appointment of Emma Peacock as a director
dot icon21/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon14/03/2011
Director's details changed for Emma Jane Peacock on 2011-01-05
dot icon14/03/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon10/03/2011
Director's details changed for Emma Jane Peacock on 2010-12-19
dot icon10/03/2011
Director's details changed for Nicholas James Peacock on 2010-12-19
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/01/2009
Director's change of particulars / emma peacock / 07/01/2009
dot icon07/01/2009
Director's change of particulars / nicholas peacock / 07/01/2009
dot icon07/01/2009
Return made up to 19/12/08; full list of members
dot icon20/12/2007
Return made up to 19/12/07; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/03/2007
Return made up to 19/12/06; full list of members
dot icon15/03/2007
Location of debenture register
dot icon15/03/2007
Location of register of members
dot icon15/03/2007
Registered office changed on 15/03/07 from: acorn house 389 q midsummer boulevard milton keynes buckinghamshire MK9 3HP
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2006
Return made up to 19/12/05; full list of members
dot icon17/01/2006
Director's particulars changed
dot icon17/01/2006
Director's particulars changed
dot icon15/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/06/2005
Particulars of mortgage/charge
dot icon11/02/2005
Particulars of mortgage/charge
dot icon08/12/2004
Return made up to 19/12/04; full list of members
dot icon30/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/01/2004
Return made up to 19/12/03; full list of members
dot icon04/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon05/03/2003
Registered office changed on 05/03/03 from: 381 acorn house midsummer boulevard milton keynes buckinghamshire MK9 3HP
dot icon07/02/2003
Registered office changed on 07/02/03 from: 389D acorn house midsummer boulevard milton keynes buckinghamshire MK9 3HP
dot icon03/02/2003
New secretary appointed
dot icon03/02/2003
New director appointed
dot icon03/02/2003
New director appointed
dot icon27/01/2003
Registered office changed on 27/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
dot icon24/12/2002
Registered office changed on 24/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon24/12/2002
Secretary resigned
dot icon24/12/2002
Director resigned
dot icon19/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-68 *

* during past year

Number of employees

130
2022
change arrow icon-31.62 % *

* during past year

Cash in Bank

£260,989.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
198
2.65M
-
0.00
381.66K
-
2022
130
2.38M
-
0.00
260.99K
-
2022
130
2.38M
-
0.00
260.99K
-

Employees

2022

Employees

130 Descended-34 % *

Net Assets(GBP)

2.38M £Descended-9.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.99K £Descended-31.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Nicholas James
Director
19/01/2003 - Present
2
Peacock, Jean Marjorie
Director
06/04/2014 - 31/12/2025
2
Peacock, Oliver Nicholas
Director
01/01/2024 - 01/02/2025
-
Mr Frederick Nicholas Peacock
Director
01/01/2024 - Present
1
Peacock, Jemima Poppy Alexandra
Director
01/01/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ASCENDANT RECRUITMENT LIMITED

ASCENDANT RECRUITMENT LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at The Barn Main Road, Biddenham, Bedford MK40 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 130 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDANT RECRUITMENT LIMITED?

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ASCENDANT RECRUITMENT LIMITED is currently Active. It was registered on 19/12/2002 .

Where is ASCENDANT RECRUITMENT LIMITED located?

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ASCENDANT RECRUITMENT LIMITED is registered at The Barn Main Road, Biddenham, Bedford MK40 4BE.

What does ASCENDANT RECRUITMENT LIMITED do?

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ASCENDANT RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ASCENDANT RECRUITMENT LIMITED have?

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ASCENDANT RECRUITMENT LIMITED had 130 employees in 2022.

What is the latest filing for ASCENDANT RECRUITMENT LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-09-30.