ASCOTT ANALYTICAL EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

02590442

Incorporation date

11/03/1991

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

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14/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

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22/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (14 pages)

19/08/2022

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

13/05/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

12/05/2022

Cessation of Varium Holdings Limited as a person with significant control on 2022-05-04

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12/05/2022

Notification of Weiss Technik Gmbh as a person with significant control on 2022-05-04

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12/05/2022

Termination of appointment of Christopher John Gates as a director on 2022-05-04

View PDF (1 pages)

22/03/2022

Satisfaction of charge 3 in full

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16/03/2022

Confirmation statement made on 2022-03-15 with no updates

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21/01/2022

Change of share class name or designation

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01/12/2021

Second filing of a statement of capital following an allotment of shares on 2017-05-25

View PDF (10 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Resolutions

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12/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

29/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

27/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (6 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

15/04/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

21/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (6 pages)

11/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (9 pages)

04/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

27/10/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

27/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

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14/10/2013

Appointment of Adrian Gary Wain as a director

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13/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

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19/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

24/05/2012

Purchase of own shares.

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10/05/2012

Cancellation of shares. Statement of capital on 2012-05-10

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10/05/2012

Resolutions

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

17/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (3 pages)

01/11/2010

Termination of appointment of Amanda Gates as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Amanda Gates as a secretary

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (17 pages)

20/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (4 pages)

04/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Amanda Jane Gates on 2010-03-11

View PDF (2 pages)

18/03/2010

Director's details changed for Christopher John Gates on 2010-03-11

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18/03/2010

Secretary's details changed for Amanda Jane Gates on 2010-03-11

View PDF (1 pages)

14/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

27/05/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

22/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/04/2008

Return made up to 11/03/08; full list of members

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23/07/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

19/03/2007

Return made up to 11/03/07; full list of members

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01/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

03/05/2006

Return made up to 11/03/06; full list of members

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12/07/2005

Return made up to 11/03/05; full list of members

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11/07/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

09/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

19/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

30/05/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

08/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

10/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

27/04/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

10/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

16/04/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

18/04/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

20/12/1996

Registered office changed on 20/12/96 from: unit 4 neander. Lichfield road industrial estate tamworth staffs B79 7XA

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09/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

16/04/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

15/05/1995

Return made up to 11/03/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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24/06/1994

Particulars of mortgage/charge

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10/06/1994

Accounts for a small company made up to 1994-04-30

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18/04/1994

Return made up to 11/03/94; no change of members

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19/07/1993

Accounts for a small company made up to 1993-04-30

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19/03/1993

Return made up to 11/03/93; no change of members

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16/09/1992

Accounts for a small company made up to 1992-04-30

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15/05/1992

Director resigned

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15/05/1992

Secretary resigned;new secretary appointed;new director appointed

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15/05/1992

New director appointed

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15/05/1992

Director resigned;new director appointed

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15/05/1992

Return made up to 11/03/92; full list of members

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04/04/1991

Accounting reference date notified as 30/04

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20/03/1991

New director appointed

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Secretary resigned;new secretary appointed;new director appointed

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20/03/1991

Ad 12/03/91--------- £ si 1@1=1 £ ic 2/3

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20/03/1991

Registered office changed on 20/03/91 from: 7 eton court west hallam derby DE7 6NB

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11/03/1991

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-19.84 % *

* during past year

Cash in Bank

£575,359.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
829.90K
-
0.00
717.79K
-

2022
26
1.81M
-
0.00
575.36K
-

2022
26
1.81M
-
0.00
575.36K
-

Employees

2022

Employees

26 37 % *

Net Assets(GBP)

1.81M £117.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

575.36K £-19.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wain, Adrian Gary	Director	01/10/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASCOTT ANALYTICAL EQUIPMENT LIMITED

ASCOTT ANALYTICAL EQUIPMENT LIMITED is an(a) Active company incorporated on 11/03/1991 with the registered office located at Unit 6 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UW. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOTT ANALYTICAL EQUIPMENT LIMITED?

ASCOTT ANALYTICAL EQUIPMENT LIMITED is currently Active. It was registered on 11/03/1991 .

Where is ASCOTT ANALYTICAL EQUIPMENT LIMITED located?

ASCOTT ANALYTICAL EQUIPMENT LIMITED is registered at Unit 6 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UW.

What does ASCOTT ANALYTICAL EQUIPMENT LIMITED do?

ASCOTT ANALYTICAL EQUIPMENT LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does ASCOTT ANALYTICAL EQUIPMENT LIMITED have?

ASCOTT ANALYTICAL EQUIPMENT LIMITED had 26 employees in 2022.

What is the latest filing for ASCOTT ANALYTICAL EQUIPMENT LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.