Company number 05938956
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registration of charge 059389560005, created on 20 December 2016; Confirmation statement made on 18 September 2016 with updates; Registration of charge 059389560004, created on 22 July 2016. The most likely internet sites of ASQUITH & CO ACCOUNTANTS LIMITED are www.asquithcoaccountants.co.uk, and www.asquith-co-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Seamer Rail Station is 2.2 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asquith Co Accountants Limited is a Private Limited Company.
The company registration number is 05938956. Asquith Co Accountants Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Asquith Co Accountants Limited is Rowan House 7 West Bank Scarborough North Yorkshire Yo12 4dx. . ASQUITH, Aimee Louise is a Secretary of the company. ASQUITH, Jonathon Mark is a Director of the company. BULMAN, Daniel is a Director of the company. MATTINSON, Christopher Dale is a Director of the company. SPRINGHAM, Jennifer Amy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Jonathon Mark Asquith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASQUITH & CO ACCOUNTANTS LIMITED Events
23 Dec 2016
Registration of charge 059389560005, created on 20 December 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Registration of charge 059389560004, created on 22 July 2016
22 Jul 2016
Registration of charge 059389560003, created on 21 July 2016
08 Jul 2016
Change of share class name or designation
...
... and 35 more events
27 Sep 2006
Company name changed asquith & co. Accountants limite d\certificate issued on 27/09/06
26 Sep 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Sep 2006
Secretary resigned
18 Sep 2006
Incorporation
20 December 2016
Charge code 0593 8956 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 2 west bank, scarborough, YO12…
22 July 2016
Charge code 0593 8956 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rowan house. 7 west bank. Scarborough. YO12 4DX…
21 July 2016
Charge code 0593 8956 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 October 2011
Legal mortgage
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Ryedale Estates Limited
Description: Beach chalets 10 and 11 kingfisher, the promenade, north…
31 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…