ASCOTTS GROUP LIMITED

Key Data

Status

Active

Company No.

01256619

Incorporation date

03/05/1976

Size

Medium

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1976)

18/04/2026

Replacement Filing of Confirmation Statement dated 2025-09-30

View PDF (7 pages)

26/02/2026

Resolutions

View PDF (1 pages)

26/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2025

30/09/25 Statement of Capital gbp 106

View PDF (10 pages)

30/09/2025

Accounts for a medium company made up to 2024-09-30

View PDF (25 pages)

30/07/2025

Change of details for Mr Andrew Ascott as a person with significant control on 2025-07-24

View PDF (2 pages)

07/05/2025

Termination of appointment of Jack Brooks as a director on 2025-05-06

View PDF (1 pages)

28/11/2024

Change of details for Mr Matthew Ronald French as a person with significant control on 2023-10-01

View PDF (2 pages)

27/11/2024

Second filing of Confirmation Statement dated 2024-09-30

View PDF (8 pages)

15/10/2024

Change of details for Mr Matthew Ronald French as a person with significant control on 2023-10-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (10 pages)

29/03/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

07/02/2024

Director's details changed for Mr Matthew Ronald French on 2023-09-30

View PDF (2 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (30 pages)

18/10/2023

Director's details changed for Jack Brooks on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Craig Purssey on 2023-10-18

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (9 pages)

05/10/2023

Termination of appointment of Andrew Ascott as a director on 2023-09-30

View PDF (1 pages)

05/10/2023

Appointment of Jack Brooks as a director on 2023-10-02

View PDF (2 pages)

05/10/2023

Appointment of Craig Purssey as a director on 2023-10-02

View PDF (2 pages)

05/10/2023

Appointment of Kevin John Mould as a director on 2023-10-02

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (1 pages)

09/06/2023

Registration of charge 012566190011, created on 2023-06-08

View PDF (56 pages)

20/03/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

15/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (9 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (7 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (7 pages)

14/11/2022

Cessation of Ascotts Group Holdings Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

09/11/2022

Second filing of Confirmation Statement dated 2022-02-09

View PDF (5 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (6 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (6 pages)

07/11/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/11/2022

Second filing of Confirmation Statement dated 2021-02-09

View PDF (5 pages)

04/11/2022

Second filing of a statement of capital following an allotment of shares on 2019-10-01

View PDF (6 pages)

03/11/2022

Second filing of Confirmation Statement dated 2020-06-30

View PDF (5 pages)

03/11/2022

Second filing of Confirmation Statement dated 2020-11-11

View PDF (5 pages)

24/02/2022

09/02/22 Statement of Capital gbp 102

View PDF (8 pages)

24/02/2022

Notification of Ascotts Group Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

11/01/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

01/11/2021

Secretary's details changed for Mrs Michelle Ascott on 2021-11-01

View PDF (1 pages)

01/11/2021

Director's details changed for Mr Peter Derek Willcox on 2021-11-01

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Peter Derek Willcox on 2021-11-01

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Matthew Ronald French on 2021-11-01

View PDF (2 pages)

27/09/2021

Secretary's details changed for Mrs Michelle Ascott on 2021-09-27

View PDF (1 pages)

27/09/2021

Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 11 Applegarth Drive Questor Dartford Kent DA1 1JD on 2021-09-27

View PDF (1 pages)

17/09/2021

Registered office address changed from 1-3 Blackhorse Road London SE8 5HY to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 2021-09-17

View PDF (1 pages)

15/09/2021

Resolutions

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

28/01/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (9 pages)

22/10/2020

Satisfaction of charge 012566190010 in full

View PDF (1 pages)

07/10/2020

Registration of charge 012566190010, created on 2020-09-30

View PDF (28 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (8 pages)

26/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (17 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

17/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

23/07/2018

Director's details changed for Mr Peter Derek Willcox on 2018-07-23

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Matthew Ronald French on 2018-07-23

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (6 pages)

28/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (17 pages)

20/03/2018

Notification of Matthew Ronald French as a person with significant control on 2017-07-14

View PDF (2 pages)

07/12/2017

Second filing of Confirmation Statement dated 30/06/2017

View PDF (5 pages)

06/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (4 pages)

17/08/2017

Cessation of Peter Derek Willcox as a person with significant control on 2017-07-14

View PDF (1 pages)

17/08/2017

Cessation of Diane Willcox as a person with significant control on 2017-07-14

View PDF (1 pages)

17/08/2017

Cessation of Matthew Ronald French as a person with significant control on 2017-07-14

View PDF (1 pages)

17/08/2017

Register inspection address has been changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 1-3 Blackhorse Road London SE8 5HY

View PDF (1 pages)

17/08/2017

Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

View PDF (1 pages)

16/08/2017

Cessation of Michelle Ascott as a person with significant control on 2017-07-14

View PDF (1 pages)

16/08/2017

Cessation of Maureen Sylvia Ascott as a person with significant control on 2017-04-01

View PDF (1 pages)

16/08/2017

Change of details for Mr Andrew Ascott as a person with significant control on 2017-07-14

View PDF (2 pages)

15/05/2017

Change of share class name or designation

View PDF (2 pages)

02/05/2017

Termination of appointment of Maureen Sylvia Ascott as a director on 2017-04-01

View PDF (1 pages)

21/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

24/01/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (12 pages)

06/04/2016

Satisfaction of charge 012566190007 in full

View PDF (1 pages)

06/04/2016

Satisfaction of charge 012566190008 in full

View PDF (1 pages)

20/01/2016

Change of share class name or designation

View PDF (2 pages)

08/01/2016

Resolutions

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

05/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (8 pages)

30/06/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/01/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

04/11/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

04/11/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

27/10/2014

Registration of charge 012566190009, created on 2014-10-24

View PDF (23 pages)

22/10/2014

Registration of charge 012566190008, created on 2014-10-21

View PDF (6 pages)

14/10/2014

Registration of charge 012566190007, created on 2014-10-13

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (9 pages)

06/01/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

12/11/2013

Secretary's details changed for Ms Michelle Ascott on 2013-11-12

View PDF (1 pages)

12/09/2013

Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ to 1-3 Blackhorse Road London SE8 5HY on 2013-09-12

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

21/05/2013

Change of share class name or designation

View PDF (2 pages)

21/05/2013

Resolutions

View PDF (30 pages)

11/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

20/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

20/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/08/2012

Director's details changed for Matthew Ronald French on 2012-07-14

View PDF (2 pages)

20/08/2012

Director's details changed for Peter Derek Willcox on 2012-07-14

View PDF (2 pages)

20/08/2012

Secretary's details changed for Michelle Ascott on 2012-07-14

View PDF (1 pages)

20/08/2012

Director's details changed for Maureen Sylvia Ascott on 2012-07-14

View PDF (2 pages)

20/08/2012

Register inspection address has been changed

View PDF (1 pages)

20/08/2012

Director's details changed for Andrew Ascott on 2012-07-14

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (1 pages)

08/08/2012

Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ, England to 1-3 Blackhorse Road London SE8 5HY on 2012-08-08

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

02/11/2011

Registered office address changed from , Victoria Wharf Grove Street, London, SE8 3NW to 1-3 Blackhorse Road London SE8 5HY on 2011-11-02

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (8 pages)

24/09/2010

Director's details changed for Matthew Ronald French on 2010-07-14

View PDF (2 pages)

24/09/2010

Director's details changed for Peter Derek Willcox on 2010-07-14

View PDF (2 pages)

24/09/2010

Director's details changed for Andrew Ascott on 2010-07-14

View PDF (2 pages)

24/09/2010

Director's details changed for Maureen Sylvia Ascott on 2010-07-14

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/11/2008

Return made up to 14/07/08; full list of members

View PDF (6 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/11/2008

Location of debenture register

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from, victoria wharf, grove street, london, SE8 3NW

View PDF (1 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/08/2008

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

View PDF (1 pages)

20/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/08/2007

Return made up to 14/07/07; no change of members

View PDF (8 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/12/2003

Registered office changed on 29/12/03 from: 126-128,druid street., Bermondsey., London., SE1 2HH

View PDF (1 pages)

16/10/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

07/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

23/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

25/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/07/1998

Return made up to 14/07/98; full list of members

View PDF (0 pages)

26/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

04/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

19/07/1996

Return made up to 14/07/96; no change of members

View PDF (0 pages)

10/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

19/07/1995

Return made up to 14/07/95; full list of members

View PDF (4 pages)

09/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

19/07/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

09/06/1994

Accounts for a small company made up to 1993-09-30

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29/11/1993

Return made up to 14/07/93; no change of members

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07/09/1993

Accounts for a small company made up to 1992-09-30

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29/09/1992

Return made up to 14/07/92; full list of members

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20/06/1992

Accounts for a small company made up to 1991-09-30

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07/10/1991

Certificate of change of name

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07/10/1991

Certificate of change of name

View PDF (2 pages)

18/09/1991

Accounts for a small company made up to 1990-09-30

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05/08/1991

Return made up to 14/07/91; no change of members

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29/05/1991

Accounts for a small company made up to 1989-09-30

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09/04/1991

Return made up to 19/09/90; no change of members

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18/03/1991

Registered office changed on 18/03/91 from: brighton house, 23/25 high street, ewell, epsom, surrey, KT17 1SB

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06/04/1990

Full accounts made up to 1988-09-30

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24/11/1989

Registered office changed on 24/11/89 from: 46 church aug, beckenham, kent, BR3 1DT

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08/09/1989

Return made up to 14/07/89; full list of members

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06/07/1988

Return made up to 03/09/87; full list of members

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07/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/08/1987

Full accounts made up to 1986-09-30

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23/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

23/07/1986

Return made up to 10/07/86; full list of members

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01/10/1979

Certificate of change of name

View PDF (2 pages)

30/05/1976

Incorporation

View PDF (0 pages)

03/05/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Ascott, Andrew	Director	01/04/2006 - 30/09/2023	23
Willcox, Peter Derek	Director	01/03/2006 - Present	2
French, Matthew Ronald	Director	01/03/2006 - Present	8
Mr Jack Brooks	Director	02/10/2023 - 06/05/2025	2
Purssey, Craig	Director	02/10/2023 - Present	-

Persons with Significant Control

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

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Description

About ASCOTTS GROUP LIMITED

ASCOTTS GROUP LIMITED is an(a) Active company incorporated on 03/05/1976 with the registered office located at 11 Applegarth Drive Questor, Dartford, Kent DA1 1JD. There are currently 4 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 ASCOTTS GROUP LIMITED?

ASCOTTS GROUP LIMITED is currently Active. It was registered on 03/05/1976 .

Where is ASCOTTS GROUP LIMITED located?

ASCOTTS GROUP LIMITED is registered at 11 Applegarth Drive Questor, Dartford, Kent DA1 1JD.

What does ASCOTTS GROUP LIMITED do?

ASCOTTS GROUP LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for ASCOTTS GROUP LIMITED?

The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2025-09-30.