ASCOTVALE LIMITED

Key Data

Status

Active

Company No.

02776049

Incorporation date

23/12/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

12/01/2026

Confirmation statement made on 2025-12-10 with no updates

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12/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

23/12/2025

Termination of appointment of David Stuart Menzies as a director on 2019-03-31

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

09/02/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

09/02/2022

Registered office address changed from 3rd Floor Julco House 26 - 28 Great Portland Street London W1W 8QT to 4th Floor Khiara House Poland Street London W1F 8QN on 2022-02-09

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

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10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

13/06/2019

Change of details for Mr David Stuart Menzies as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Mr David Stuart Menzies as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Mr Warren Anthony Domb as a person with significant control on 2019-06-12

View PDF (2 pages)

12/06/2019

Secretary's details changed for Mr Warren Anthony Domb on 2019-06-12

View PDF (1 pages)

12/06/2019

Director's details changed for Mr David Stuart Menzies on 2019-06-12

View PDF (2 pages)

12/06/2019

Director's details changed for Mr Ronald Max Laser on 2019-06-12

View PDF (2 pages)

12/06/2019

Director's details changed for Mr Warren Anthony Domb on 2019-06-12

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

17/12/2018

Notification of Warren Anthony Domb as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

02/01/2018

Change of details for Mr David Stuart Menzies as a person with significant control on 2018-01-02

View PDF (2 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

12/09/2017

Secretary's details changed for Mr Warren Anthony Domb on 2017-09-12

View PDF (1 pages)

12/09/2017

Director's details changed for Mr Warren Anthony Domb on 2017-09-12

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

03/02/2015

Director's details changed for David Stuart Menzies on 2015-01-03

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (8 pages)

12/01/2012

Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 2011-10-19

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (7 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Mr Roger John Wiggins on 2009-12-23

View PDF (2 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Director's details changed for David Stuart Menzies on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Ronald Laser on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Warren Anthony Domb on 2009-12-23

View PDF (2 pages)

07/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

06/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

09/01/2007

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 23/12/05; full list of members

View PDF (9 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (9 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/01/2004

Return made up to 23/12/03; full list of members

View PDF (9 pages)

08/02/2003

Return made up to 23/12/02; full list of members

View PDF (9 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

09/01/2002

Return made up to 23/12/01; full list of members

View PDF (8 pages)

23/08/2001

Registered office changed on 23/08/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

12/02/2001

Amended full accounts made up to 2000-03-31

View PDF (12 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/01/2001

Return made up to 23/12/00; full list of members

View PDF (8 pages)

14/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

07/01/2000

Return made up to 23/12/99; full list of members

View PDF (8 pages)

25/11/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 23/12/98; no change of members

View PDF (6 pages)

02/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

20/01/1998

Return made up to 23/12/97; no change of members

View PDF (6 pages)

18/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

17/04/1997

Registered office changed on 17/04/97 from: altay house 869 high road finchley london N12 8QA

View PDF (1 pages)

09/01/1997

Return made up to 23/12/96; full list of members

View PDF (8 pages)

11/06/1996

Ad 16/05/96--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

17/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

16/01/1996

Return made up to 23/12/95; no change of members

View PDF (6 pages)

09/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

11/01/1995

Return made up to 23/12/94; no change of members

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17/04/1994

Full accounts made up to 1993-06-30

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17/02/1994

Resolutions

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17/02/1994

Resolutions

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17/02/1994

Resolutions

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17/02/1994

Return made up to 23/12/93; full list of members

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08/07/1993

New director appointed

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07/07/1993

Accounting reference date notified as 30/06

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01/02/1993

Nc inc already adjusted 23/12/92

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Secretary resigned;new secretary appointed;new director appointed

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01/02/1993

New director appointed

View PDF (0 pages)

01/02/1993

New director appointed

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01/02/1993

Director resigned;new director appointed

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11/01/1993

Registered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD

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23/12/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/12/1992 - 23/12/1992	9278
Domb, Warren Anthony	Director	23/12/1992 - Present	2
HALLMARK REGISTRARS LIMITED	Nominee Director	23/12/1992 - 23/12/1992	812
Menzies, David Stuart	Director	23/12/1992 - 31/03/2019	2
Laser, Ronald Max	Director	23/12/1992 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ASCOTVALE LIMITED

ASCOTVALE LIMITED is an(a) Active company incorporated on 23/12/1992 with the registered office located at 4th Floor Khiara House, Poland Street, London W1F 8QN. 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 ASCOTVALE LIMITED?

ASCOTVALE LIMITED is currently Active. It was registered on 23/12/1992 .

Where is ASCOTVALE LIMITED located?

ASCOTVALE LIMITED is registered at 4th Floor Khiara House, Poland Street, London W1F 8QN.

What does ASCOTVALE LIMITED do?

ASCOTVALE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCOTVALE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-10 with no updates.