ASCONA RETAIL LIMITED

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ASCONA RETAIL LIMITED

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Key Data

Status

Active

Company No.

07497351

Incorporation date

19/01/2011

Size

Full

Contacts

Registered address

Registered address

Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire SA72 6UNCopy
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Latest events (Record since 19/01/2011)
dot icon26/02/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon24/12/2025
Registration of charge 074973510031, created on 2025-12-22
dot icon23/12/2025
Registration of charge 074973510030, created on 2025-12-22
dot icon15/12/2025
Registration of charge 074973510029, created on 2025-12-09
dot icon03/12/2025
Satisfaction of charge 074973510023 in full
dot icon03/12/2025
Satisfaction of charge 074973510024 in full
dot icon03/12/2025
Satisfaction of charge 074973510026 in full
dot icon03/12/2025
Satisfaction of charge 074973510025 in full
dot icon25/11/2025
Registration of charge 074973510028, created on 2025-11-19
dot icon19/11/2025
Registration of charge 074973510027, created on 2025-11-19
dot icon07/11/2025
Full accounts made up to 2025-03-31
dot icon14/05/2025
Registration of charge 074973510026, created on 2025-05-13
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon01/11/2024
Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2024-10-11
dot icon29/10/2024
Cessation of Ascona Group Holdings Ltd as a person with significant control on 2024-10-11
dot icon24/10/2024
Registration of charge 074973510024, created on 2024-10-16
dot icon18/10/2024
Satisfaction of charge 074973510009 in full
dot icon18/10/2024
Satisfaction of charge 074973510010 in full
dot icon18/10/2024
Satisfaction of charge 074973510011 in full
dot icon18/10/2024
Satisfaction of charge 074973510012 in full
dot icon18/10/2024
Satisfaction of charge 074973510013 in full
dot icon18/10/2024
Satisfaction of charge 074973510014 in full
dot icon18/10/2024
Satisfaction of charge 074973510017 in full
dot icon18/10/2024
Satisfaction of charge 074973510015 in full
dot icon18/10/2024
Satisfaction of charge 074973510016 in full
dot icon18/10/2024
Satisfaction of charge 074973510018 in full
dot icon18/10/2024
Satisfaction of charge 074973510020 in full
dot icon18/10/2024
Satisfaction of charge 074973510021 in full
dot icon18/10/2024
Satisfaction of charge 074973510019 in full
dot icon18/10/2024
Satisfaction of charge 074973510022 in full
dot icon17/10/2024
Registration of charge 074973510023, created on 2024-10-16
dot icon05/10/2024
Resolutions
dot icon05/10/2024
Memorandum and Articles of Association
dot icon05/10/2024
Memorandum and Articles of Association
dot icon01/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon08/12/2023
Full accounts made up to 2023-03-31
dot icon08/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon19/12/2022
Full accounts made up to 2022-03-31
dot icon21/09/2022
Registration of charge 074973510022, created on 2022-09-14
dot icon01/09/2022
Registration of charge 074973510020, created on 2022-08-30
dot icon01/09/2022
Registration of charge 074973510021, created on 2022-08-30
dot icon15/07/2022
Registration of charge 074973510019, created on 2022-07-12
dot icon28/02/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon06/01/2022
Full accounts made up to 2021-03-31
dot icon09/08/2021
Registration of charge 074973510018, created on 2021-08-06
dot icon04/05/2021
Registration of charge 074973510015, created on 2021-04-28
dot icon04/05/2021
Registration of charge 074973510016, created on 2021-04-28
dot icon04/05/2021
Registration of charge 074973510017, created on 2021-04-26
dot icon26/04/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon16/04/2021
Full accounts made up to 2020-03-31
dot icon01/04/2021
Registration of charge 074973510014, created on 2021-03-24
dot icon22/02/2021
Cessation of Darren Charles Briggs as a person with significant control on 2018-08-07
dot icon09/12/2020
Registration of charge 074973510013, created on 2020-11-25
dot icon20/11/2020
Registration of charge 074973510012, created on 2020-11-18
dot icon16/10/2020
Registration of charge 074973510011, created on 2020-10-07
dot icon14/10/2020
Memorandum and Articles of Association
dot icon14/10/2020
Resolutions
dot icon13/10/2020
Registration of charge 074973510010, created on 2020-09-29
dot icon07/10/2020
Registration of charge 074973510009, created on 2020-09-28
dot icon30/09/2020
Satisfaction of charge 074973510008 in full
dot icon28/08/2020
Satisfaction of charge 074973510006 in full
dot icon02/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon30/12/2019
Full accounts made up to 2019-03-31
dot icon13/12/2019
Registration of charge 074973510008, created on 2019-12-11
dot icon12/12/2019
Satisfaction of charge 074973510007 in full
dot icon07/11/2019
Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07
dot icon31/07/2019
Director's details changed for Mr Darren Charles Briggs on 2019-07-16
dot icon22/07/2019
Satisfaction of charge 074973510005 in full
dot icon14/03/2019
Confirmation statement made on 2019-01-19 with updates
dot icon08/01/2019
Registration of charge 074973510007, created on 2019-01-02
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/11/2018
Resolutions
dot icon03/09/2018
Registration of charge 074973510006, created on 2018-08-29
dot icon13/08/2018
Registered office address changed from , Crossways Service Station Haven Bridge Road, Neyland, Milford Haven, Pembrokeshire, SA73 1QZ to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 2018-08-13
dot icon23/07/2018
Satisfaction of charge 074973510004 in full
dot icon23/07/2018
Satisfaction of charge 074973510003 in full
dot icon14/06/2018
Satisfaction of charge 2 in full
dot icon22/03/2018
Appointment of Duncan Morris as a director on 2018-02-01
dot icon23/02/2018
Appointment of Mr Shane David Higgon as a director on 2018-02-01
dot icon22/01/2018
Part of the property or undertaking has been released from charge 074973510004
dot icon22/01/2018
Part of the property or undertaking has been released from charge 074973510003
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Registration of charge 074973510005, created on 2017-10-12
dot icon11/04/2017
Resolutions
dot icon11/04/2017
Change of name notice
dot icon25/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/11/2015
Satisfaction of charge 1 in full
dot icon26/08/2015
Registration of charge 074973510004, created on 2015-08-19
dot icon12/03/2015
Registration of charge 074973510003, created on 2015-03-12
dot icon21/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon22/05/2012
Registered office address changed from , Millstones 16 South Hook Road, Gelliswick, Milford Haven, Dyfed, SA73 3RU, Wales on 2012-05-22
dot icon16/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon09/02/2012
Current accounting period extended from 2012-01-31 to 2012-03-31
dot icon27/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ASCONA RETAIL LIMITED has not submitted financial statements

ASCONA RETAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASCONA RETAIL LIMITED

ASCONA RETAIL LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire SA72 6UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCONA RETAIL LIMITED?

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ASCONA RETAIL LIMITED is currently Active. It was registered on 19/01/2011 .

Where is ASCONA RETAIL LIMITED located?

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ASCONA RETAIL LIMITED is registered at Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire SA72 6UN.

What does ASCONA RETAIL LIMITED do?

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ASCONA RETAIL LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ASCONA RETAIL LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.