ASCOT CONSTRUCTION LIMITED

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ASCOT CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

01711507

Incorporation date

31/03/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 29/04/1987)
dot icon20/04/2026
Final Gazette dissolved following liquidation
dot icon20/01/2026
Return of final meeting in a members' voluntary winding up
dot icon18/04/2025
Appointment of a voluntary liquidator
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Declaration of solvency
dot icon01/04/2025
Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-04-01
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon20/02/2025
Director's details changed for Mr Russell Hamilton Smith on 2025-02-20
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon14/02/2023
Appointment of Mrs Caroline Dawn Smith as a director on 2023-02-01
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon15/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon24/03/2020
Confirmation statement made on 2020-02-21 with updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/03/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/03/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon01/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon27/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon09/04/2013
Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU on 2013-04-09
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon12/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon01/11/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon14/09/2010
Director's details changed for Mr Russell Hamilton Smith on 2010-08-30
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/09/2009
Return made up to 31/08/09; full list of members
dot icon10/09/2009
Appointment terminated director celia rawlings
dot icon10/09/2009
Appointment terminated secretary celia rawlings
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon11/09/2008
Return made up to 31/08/08; full list of members
dot icon05/08/2008
Appointment terminated director nichola rawlings
dot icon05/08/2008
Director appointed russell hamilton smith
dot icon05/08/2008
Appointment terminated director karen brown
dot icon18/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon10/09/2007
Return made up to 31/08/07; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/09/2006
Return made up to 31/08/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon09/09/2005
Return made up to 31/08/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon09/09/2004
New director appointed
dot icon09/09/2004
New director appointed
dot icon07/09/2004
Return made up to 31/08/04; full list of members
dot icon20/08/2004
Director resigned
dot icon20/08/2004
New director appointed
dot icon20/08/2004
New director appointed
dot icon10/12/2003
Accounts for a small company made up to 2003-06-30
dot icon16/09/2003
Return made up to 31/08/03; full list of members
dot icon13/09/2002
Full accounts made up to 2002-06-30
dot icon09/09/2002
Return made up to 31/08/02; full list of members
dot icon14/09/2001
Full accounts made up to 2001-06-30
dot icon11/09/2001
Return made up to 31/08/01; full list of members
dot icon13/11/2000
Full accounts made up to 2000-06-30
dot icon04/09/2000
Return made up to 31/08/00; full list of members
dot icon29/09/1999
Full accounts made up to 1999-06-30
dot icon03/09/1999
Return made up to 31/08/99; full list of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon17/09/1998
Return made up to 31/08/98; no change of members
dot icon15/10/1997
Full accounts made up to 1997-06-30
dot icon01/09/1997
Return made up to 31/08/97; no change of members
dot icon14/10/1996
Full accounts made up to 1996-06-30
dot icon12/09/1996
Return made up to 31/08/96; full list of members
dot icon25/09/1995
Accounts for a small company made up to 1995-06-30
dot icon18/09/1995
Return made up to 31/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Return made up to 31/08/94; no change of members
dot icon01/09/1994
Accounts for a small company made up to 1994-06-30
dot icon17/11/1993
Accounts for a small company made up to 1993-06-30
dot icon24/09/1993
Return made up to 31/08/93; full list of members
dot icon16/10/1992
Full accounts made up to 1992-06-30
dot icon23/09/1992
Return made up to 31/08/92; no change of members
dot icon24/09/1991
Full accounts made up to 1991-06-30
dot icon10/09/1991
Return made up to 31/08/91; no change of members
dot icon18/09/1990
Full accounts made up to 1990-06-30
dot icon18/09/1990
Return made up to 31/08/90; full list of members
dot icon21/11/1989
Full accounts made up to 1989-06-30
dot icon21/11/1989
Return made up to 31/07/89; full list of members
dot icon14/11/1989
Registered office changed on 14/11/89 from: windle hill broadway road windlesham surrey GU20 6BZ
dot icon20/06/1989
Return made up to 31/05/88; full list of members
dot icon07/12/1988
Accounts for a small company made up to 1988-06-30
dot icon18/11/1988
Accounting reference date shortened from 31/03 to 30/06
dot icon25/10/1988
Accounts made up to 1987-06-30
dot icon25/10/1988
Accounts made up to 1986-06-30
dot icon25/10/1988
Accounts made up to 1985-06-30
dot icon29/04/1987
Return made up to 10/04/87; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+22.48 % *

* during past year

Cash in Bank

£739,269.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
479.79K
-
0.00
468.01K
-
2022
4
588.92K
-
0.00
603.60K
-
2023
4
776.78K
-
0.00
739.27K
-
2023
4
776.78K
-
0.00
739.27K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

776.78K £Ascended31.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

739.27K £Ascended22.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Russell Hamilton
Director
01/07/2008 - Present
3
Mrs Caroline Dawn Smith
Director
01/02/2023 - Present
2
Brown, Karen Philippa
Director
07/08/2004 - 01/07/2008
5
Rawlings, Nichola
Director
07/08/2004 - 01/07/2008
1

Persons with Significant Control

2
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 ASCOT CONSTRUCTION LIMITED

ASCOT CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 31/03/1983 with the registered office located at Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT CONSTRUCTION LIMITED?

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ASCOT CONSTRUCTION LIMITED is currently Dissolved. It was registered on 31/03/1983 and dissolved on 20/04/2026.

Where is ASCOT CONSTRUCTION LIMITED located?

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ASCOT CONSTRUCTION LIMITED is registered at Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ASCOT CONSTRUCTION LIMITED do?

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ASCOT CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does ASCOT CONSTRUCTION LIMITED have?

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ASCOT CONSTRUCTION LIMITED had 4 employees in 2023.

What is the latest filing for ASCOT CONSTRUCTION LIMITED?

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The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.