ASCRIBE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05204003

Incorporation date

12/08/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

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10/10/2022

Statement of capital on 2022-10-10

View PDF (5 pages)

06/10/2022

Statement by Directors

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06/10/2022

Solvency Statement dated 22/08/22

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06/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Application to strike the company off the register

View PDF (1 pages)

31/08/2022

Resolutions

View PDF (2 pages)

31/08/2022

Statement by Directors

View PDF (1 pages)

31/08/2022

Solvency Statement dated 22/08/22

View PDF (1 pages)

31/08/2022

Resolutions

View PDF (2 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

28/06/2021

Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

28/06/2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

28/06/2021

Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

19/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

09/12/2019

Change of details for Scroll Bidco Limited as a person with significant control on 2019-11-30

View PDF (2 pages)

03/12/2019

Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

02/12/2019

Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2019-12-02

View PDF (1 pages)

04/09/2019

Appointment of Mr Paul Stewart as a director on 2019-08-30

View PDF (2 pages)

04/09/2019

Termination of appointment of Dean Anthony Barber as a director on 2019-08-30

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Mrs Christine Benson as a secretary on 2017-10-20

View PDF (2 pages)

24/10/2017

Termination of appointment of Simon Nicholas Waite as a secretary on 2017-10-20

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

05/05/2017

Appointment of Mr Dean Anthony Barber as a director on 2017-05-01

View PDF (2 pages)

05/05/2017

Termination of appointment of Christopher Michael Kennedy Spencer as a director on 2017-04-30

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/09/2016

Termination of appointment of Caroline Louise Farbridge as a secretary on 2016-09-02

View PDF (1 pages)

08/09/2016

Appointment of Mr Simon Nicholas Waite as a secretary on 2016-09-02

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

15/10/2015

Termination of appointment of Christina Tamblyn as a director on 2015-10-14

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/01/2015

Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 2015-01-07

View PDF (1 pages)

03/11/2014

Termination of appointment of Mandy Joanne Mottram as a secretary on 2014-10-03

View PDF (1 pages)

03/11/2014

Termination of appointment of Mandy Joanne Mottram as a secretary on 2014-10-03

View PDF (1 pages)

03/11/2014

Appointment of Ms Caroline Louise Farbridge as a secretary on 2014-10-03

View PDF (2 pages)

03/11/2014

Termination of appointment of Anthony Stephen Critchlow as a director on 2014-10-03

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

24/01/2014

Appointment of Ms Christina Tamblyn as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

24/10/2013

Miscellaneous

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24/10/2013

Auditor's resignation

View PDF (1 pages)

17/10/2013

Satisfaction of charge 5 in full

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17/10/2013

Satisfaction of charge 4 in full

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17/10/2013

Satisfaction of charge 3 in full

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17/10/2013

Satisfaction of charge 1 in full

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17/10/2013

Satisfaction of charge 2 in full

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03/10/2013

Appointment of Mr Peter John Southby as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Christopher Michael Kennedy Spencer as a director

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03/10/2013

Termination of appointment of Christopher Dickson as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

04/04/2013

Full accounts made up to 2012-07-01

View PDF (16 pages)

15/10/2012

Appointment of Mr Nicholas Adam Townend as a director

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

27/07/2012

Termination of appointment of Jeremy Lee as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-07-03

View PDF (13 pages)

20/02/2012

Termination of appointment of Jeremy Lee as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Mrs Mandy Joanne Mottram as a secretary

View PDF (2 pages)

26/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

29/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

03/11/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (6 pages)

08/04/2009

Memorandum and Articles of Association

View PDF (8 pages)

08/04/2009

Resolutions

View PDF (6 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 5

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01/04/2009

Particulars of a mortgage or charge / charge no: 3

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01/04/2009

Particulars of a mortgage or charge / charge no: 4

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25/02/2009

Resolutions

View PDF (10 pages)

20/02/2009

Application for reregistration from PLC to private

View PDF (1 pages)

20/02/2009

Resolutions

View PDF (2 pages)

20/02/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/02/2009

Certificate of change of name

View PDF (3 pages)

30/01/2009

Appointment terminated director ian priestner

View PDF (1 pages)

30/01/2009

Appointment terminated director david hughes

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09/01/2009

Resolutions

View PDF (1 pages)

05/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (73 pages)

27/10/2008

Return made up to 12/08/08; bulk list available separately

View PDF (7 pages)

17/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (44 pages)

09/11/2007

Ad 22/10/07--------- £ si [email protected]=10439 £ ic 1163345/1173784

View PDF (2 pages)

23/10/2007

Return made up to 12/08/07; bulk list available separately

View PDF (9 pages)

22/07/2007

New director appointed

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02/06/2007

Auditor's resignation

View PDF (1 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (2 pages)

01/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/05/2007

Ad 02/01/07--------- £ si [email protected]=641 £ ic 1142449/1143090

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Ad 18/12/06--------- £ si [email protected]=669 £ ic 1141780/1142449

View PDF (2 pages)

03/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (44 pages)

25/10/2006

Return made up to 12/08/06; bulk list available separately

View PDF (11 pages)

24/10/2006

Ad 10/05/06--------- £ si [email protected]=38045 £ ic 1103303/1141348

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

Statement of affairs

View PDF (43 pages)

13/07/2006

Ad 29/06/06--------- £ si [email protected]=33266 £ ic 1070037/1103303

View PDF (41 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (41 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (101 pages)

11/11/2005

Memorandum and Articles of Association

View PDF (90 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Resolutions

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04/11/2005

Resolutions

View PDF (2 pages)

22/09/2005

Return made up to 12/08/05; bulk list available separately

View PDF (9 pages)

20/07/2005

Statement of affairs

View PDF (77 pages)

05/07/2005

Statement of affairs

View PDF (62 pages)

05/07/2005

Ad 17/06/05--------- £ si [email protected]=837 £ ic 491420/492257

View PDF (2 pages)

30/06/2005

Ad 20/05/05--------- £ si [email protected]=34782 £ ic 456638/491420

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (3 pages)

24/03/2005

Ad 17/12/04--------- £ si [email protected]=277777 £ ic 178861/456638

View PDF (2 pages)

14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

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14/01/2005

Resolutions

View PDF (93 pages)

14/01/2005

£ nc 4150000/1400000 17/12/04

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14/01/2005

£ ic 2928861/178861 18/12/04 £ sr [email protected]=2750000

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22/12/2004

Prospectus

View PDF (76 pages)

21/12/2004

Ad 23/11/04--------- £ si 150000@1=150000 £ ic 2778861/2928861

View PDF (2 pages)

14/12/2004

Statement of affairs

View PDF (13 pages)

14/12/2004

Ad 23/11/04--------- £ si [email protected]=535196 £ ic 2243665/2778861

View PDF (8 pages)

14/12/2004

Ad 23/11/04--------- £ si [email protected]=93564 £ ic 2150101/2243665

View PDF (2 pages)

14/12/2004

Ad 23/11/04--------- £ si [email protected]=100 £ ic 2150001/2150101

View PDF (2 pages)

14/12/2004

Ad 23/11/04--------- £ si 2150000@1=2150000 £ ic 1/2150001

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14/12/2004

Nc inc already adjusted 23/11/04

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07/12/2004

New director appointed

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03/12/2004

S-div 23/11/04

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30/11/2004

Nc inc already adjusted 23/11/04

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30/11/2004

Resolutions

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30/11/2004

New secretary appointed;new director appointed

View PDF (5 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/11/2004

Accounting reference date shortened from 31/08/05 to 30/06/05

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30/11/2004

Registered office changed on 30/11/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB

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30/11/2004

Secretary resigned

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30/11/2004

Director resigned

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30/11/2004

Resolutions

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30/11/2004

Resolutions

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30/11/2004

Resolutions

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30/11/2004

Resolutions

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30/11/2004

Resolutions

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30/11/2004

Resolutions

View PDF (59 pages)

25/11/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/11/2004

Auditor's report

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25/11/2004

Balance Sheet

View PDF (5 pages)

25/11/2004

Auditor's statement

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25/11/2004

Re-registration of Memorandum and Articles

View PDF (65 pages)

25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Declaration on reregistration from private to PLC

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25/11/2004

Application for reregistration from private to PLC

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19/11/2004

Certificate of change of name

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12/08/2004

Incorporation

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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

31/12/2020

Next confirmation date

12/08/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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
Critchlow, Anthony Stephen	Director	23/11/2004 - 03/10/2014	60

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ASCRIBE HOLDINGS LIMITED

ASCRIBE HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at Fulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA. There is currently no 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 ASCRIBE HOLDINGS LIMITED?

ASCRIBE HOLDINGS LIMITED is currently Active. It was registered on 12/08/2004 .

Where is ASCRIBE HOLDINGS LIMITED located?

ASCRIBE HOLDINGS LIMITED is registered at Fulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA.

What does ASCRIBE HOLDINGS LIMITED do?

ASCRIBE HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASCRIBE HOLDINGS LIMITED?

The latest filing was on 13/12/2022: Voluntary strike-off action has been suspended.