ASCENDIS GROUP LIMITED

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ASCENDIS GROUP LIMITED

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Key Data

Status

Active

Company No.

05291806

Incorporation date

19/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LYCopy
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Latest events (Record since 19/11/2004)
dot icon29/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon30/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/12/2023
Memorandum and Articles of Association
dot icon10/12/2023
Resolutions
dot icon28/11/2023
Resolutions
dot icon27/11/2023
Cancellation of shares. Statement of capital on 2023-09-28
dot icon27/11/2023
Purchase of own shares.
dot icon11/10/2023
Termination of appointment of Elizabeth Brown as a director on 2023-09-27
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
dot icon27/06/2023
Director's details changed for Mr Lorenzo Coletta on 2023-06-01
dot icon19/06/2023
Appointment of Mr Lorenzo Coletta as a director on 2023-06-01
dot icon19/06/2023
Appointment of Miss Elizabeth Brown as a director on 2023-06-01
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/06/2022
Confirmation statement made on 2022-06-27 with updates
dot icon27/06/2022
Change of details for Mr Richard John Fleming as a person with significant control on 2022-05-06
dot icon16/06/2022
Cancellation of shares. Statement of capital on 2022-05-05
dot icon16/06/2022
Purchase of own shares.
dot icon01/06/2022
Change of details for Mr Richard John Fleming as a person with significant control on 2021-03-31
dot icon27/05/2022
Change of details for Mr Richard John Fleming as a person with significant control on 2022-05-27
dot icon10/05/2022
Director's details changed for Mr Andrew Wilson on 2022-05-10
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon25/10/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with updates
dot icon20/10/2021
Director's details changed for Mr Richard John Fleming on 2021-10-20
dot icon19/03/2021
Memorandum and Articles of Association
dot icon19/03/2021
Resolutions
dot icon19/03/2021
Change of share class name or designation
dot icon29/01/2021
Cancellation of shares. Statement of capital on 2021-01-04
dot icon29/01/2021
Purchase of own shares.
dot icon19/01/2021
Confirmation statement made on 2020-11-19 with updates
dot icon25/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon13/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon22/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon19/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon06/03/2018
Appointment of Mr Andrew Wilson as a director on 2018-03-01
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon23/11/2017
Confirmation statement made on 2017-11-19 with updates
dot icon09/05/2017
Registered office address changed from , Second Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 2017-05-09
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon24/11/2016
Registration of charge 052918060001, created on 2016-11-23
dot icon28/06/2016
Change of share class name or designation
dot icon27/06/2016
Resolutions
dot icon27/06/2016
Resolutions
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon31/01/2016
Termination of appointment of Elliot James Smith as a director on 2015-11-20
dot icon04/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon22/09/2014
Appointment of Mr Elliot James Smith as a director on 2014-04-30
dot icon22/09/2014
Appointment of Mr Jason Paul Kings as a director on 2014-04-30
dot icon09/04/2014
Change of share class name or designation
dot icon09/04/2014
Resolutions
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon14/02/2013
Director's details changed for Mr Richard John Fleming on 2013-02-14
dot icon14/02/2013
Secretary's details changed for Laura Elizabeth Fleming on 2013-02-14
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon14/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon03/05/2012
Resolutions
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon13/12/2011
Director's details changed for Mr Richard John Fleming on 2010-11-19
dot icon29/11/2010
Secretary's details changed for Laura Elizabeth Flemming on 2010-11-19
dot icon29/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon29/11/2010
Director's details changed for Mr Richard John Fleming on 2010-11-17
dot icon29/11/2010
Secretary's details changed for Laura Elizabeth Flemming on 2010-11-17
dot icon23/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon19/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mr Richard John Fleming on 2009-10-02
dot icon12/08/2009
Resolutions
dot icon11/08/2009
Capitals not rolled up
dot icon11/08/2009
Resolutions
dot icon06/03/2009
Registered office changed on 06/03/2009 from, adamson house, towers business park, didsbury, manchester, M20 2YY
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/11/2008
Return made up to 19/11/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/01/2008
Return made up to 19/11/07; full list of members
dot icon13/12/2006
Return made up to 19/11/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon24/05/2006
New secretary appointed
dot icon29/12/2005
Secretary resigned;director resigned
dot icon22/12/2005
Return made up to 19/11/05; full list of members
dot icon09/08/2005
Accounting reference date extended from 30/11/05 to 30/04/06
dot icon27/04/2005
Registered office changed on 27/04/05 from: 7 arley avenue, west didsbury, manchester, M20 2LQ
dot icon19/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+1,297.20 % *

* during past year

Cash in Bank

£182,083.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
30.29K
-
0.00
50.49K
-
2022
3
1.94K
-
0.00
13.03K
-
2023
3
182.86K
-
0.00
182.08K
-
2023
3
182.86K
-
0.00
182.08K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

182.86K £Ascended9.31K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

182.08K £Ascended1.30K % *

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
Fleming, Richard John
Director
19/11/2004 - Present
29
Wilson, Andrew
Director
01/03/2018 - Present
11
Brown, Elizabeth
Director
01/06/2023 - 27/09/2023
2
Coletta, Lorenzo
Director
01/06/2023 - Present
1
Kings, Jason Paul
Director
30/04/2014 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASCENDIS GROUP LIMITED

ASCENDIS GROUP LIMITED is an(a) Active company incorporated on 19/11/2004 with the registered office located at Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDIS GROUP LIMITED?

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ASCENDIS GROUP LIMITED is currently Active. It was registered on 19/11/2004 .

Where is ASCENDIS GROUP LIMITED located?

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ASCENDIS GROUP LIMITED is registered at Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY.

What does ASCENDIS GROUP LIMITED do?

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ASCENDIS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASCENDIS GROUP LIMITED have?

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ASCENDIS GROUP LIMITED had 3 employees in 2023.

What is the latest filing for ASCENDIS GROUP LIMITED?

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The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-04-30.