CLUB ONE (ASCOT) LIMITED

Key Data

Status

Active

Company No.

04350427

Incorporation date

09/01/2002

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

10/04/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

05/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

22/10/2025

Previous accounting period shortened from 2025-02-03 to 2025-02-02

View PDF (1 pages)

23/05/2025

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

24/01/2025

Previous accounting period shortened from 2024-02-04 to 2024-02-03

View PDF (1 pages)

28/10/2024

Previous accounting period shortened from 2024-02-05 to 2024-02-04

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

07/02/2024

Registered office address changed from No 1 High Street Ascot Berkshire SL5 7JF to Fosters Lovel Lane Winkfield Windsor SL4 2DG on 2024-02-07

View PDF (1 pages)

22/01/2024

Previous accounting period shortened from 2023-02-06 to 2023-02-05

View PDF (1 pages)

27/10/2023

Previous accounting period shortened from 2023-02-07 to 2023-02-06

View PDF (1 pages)

23/10/2023

Previous accounting period extended from 2023-01-31 to 2023-02-07

View PDF (1 pages)

18/03/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

24/01/2023

Previous accounting period shortened from 2022-02-01 to 2022-01-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/10/2022

Previous accounting period shortened from 2022-02-02 to 2022-02-01

View PDF (1 pages)

30/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

05/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

10/04/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2020

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

24/10/2019

Previous accounting period shortened from 2019-02-03 to 2019-02-02

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

22/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

06/11/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (7 pages)

17/10/2017

Previous accounting period extended from 2017-01-31 to 2017-02-03

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

10/03/2016

Registered office address changed from Ivy Cottage 93 New Road Ascot Berkshire SL5 8PZ to No 1 High Street Ascot Berkshire SL5 7JF on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Rohan Dave Thompson on 2016-03-03

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

09/05/2014

Termination of appointment of Andrew Clifton as a secretary

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

20/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

20/01/2012

Director's details changed for Rohan Dave Thompson on 2012-01-20

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

06/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

12/02/2008

Amended accounts made up to 2007-01-31

View PDF (4 pages)

11/02/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

31/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/05/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

01/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

12/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

07/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

10/02/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

Registered office changed on 15/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

09/01/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+30.49 % *

* during past year

Cash in Bank

£3,711.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

02/02/2026

Next due on

02/11/2026

See more events →

Financial Ratios

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

2021
22
138.86K
-
0.00
13.13K
-

2022
22
128.79K
-
0.00
2.84K
-

2023
28
223.39K
-
0.00
3.71K
-

2023
28
223.39K
-
0.00
3.71K
-

Employees

2023

Employees

28 27 % *

Net Assets(GBP)

223.39K £73.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.71K £30.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clifton, Andrew	Secretary	09/01/2002 - 10/01/2014	-
Thompson, Rohan Dave	Director	09/01/2002 - Present	-
7SIDE SECRETARIAL LIMITED	Corporate Secretary	09/01/2002 - 09/01/2002	860
7SIDE NOMINEES LIMITED	Corporate Director	09/01/2002 - 09/01/2002	1252

Persons with Significant Control

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Description

About CLUB ONE (ASCOT) LIMITED

CLUB ONE (ASCOT) LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Fosters Lovel Lane, Winkfield, Windsor SL4 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB ONE (ASCOT) LIMITED?

CLUB ONE (ASCOT) LIMITED is currently Active. It was registered on 09/01/2002 .

Where is CLUB ONE (ASCOT) LIMITED located?

CLUB ONE (ASCOT) LIMITED is registered at Fosters Lovel Lane, Winkfield, Windsor SL4 2DG.

What does CLUB ONE (ASCOT) LIMITED do?

CLUB ONE (ASCOT) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does CLUB ONE (ASCOT) LIMITED have?

CLUB ONE (ASCOT) LIMITED had 28 employees in 2023.

What is the latest filing for CLUB ONE (ASCOT) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-01-09 with no updates.