ASK4 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4JL

Company number 03980594
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Janet Ann Rothery as a director on 1 April 2017; Group of companies' accounts made up to 31 October 2016. The most likely internet sites of ASK4 LIMITED are www.ask4.co.uk, and www.ask4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ask4 Limited is a Private Limited Company. The company registration number is 03980594. Ask4 Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Ask4 Limited is Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4jl. . COLLINS, Mark William Gerard is a Secretary of the company. BURROWS, Jonathan James is a Director of the company. COLLINS, Mark William Gerard is a Director of the company. HUDSON, Jonathan Paul is a Director of the company. RIDDLE, Oliver Alexander George is a Director of the company. THORNHILL, Jonathan is a Director of the company. Secretary BURROWS, Jonathan James has been resigned. Secretary BURROWS, Randolph has been resigned. Secretary BURROWS, William James Randolph has been resigned. Secretary BURROWS, William James Randolph has been resigned. Secretary WILSON, Jaqueline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRCH, Peter Williams James has been resigned. Director BLUNDELL, Michael Anthony has been resigned. Director BROWN, John Alan has been resigned. Director BURROWS, Peter Simon has been resigned. Director COCKER, Paul has been resigned. Director ELEY, Matthew William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORTON, Kenneth has been resigned. Director REID, Benedict David has been resigned. Director ROTHERY, Janet Ann, Mrs has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINS, Mark William Gerard
Appointed Date: 22 May 2014
Director
BURROWS, Jonathan James
Appointed Date: 26 April 2000
43 years old
Director
COLLINS, Mark William Gerard
Appointed Date: 30 October 2012
72 years old
Director
HUDSON, Jonathan Paul
Appointed Date: 09 July 2005
60 years old
Director
RIDDLE, Oliver Alexander George
Appointed Date: 05 June 2013
53 years old
Director
THORNHILL, Jonathan
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Secretary
BURROWS, Jonathan James
Resigned: 14 May 2013
Appointed Date: 03 April 2013
Secretary
BURROWS, Randolph
Resigned: 22 May 2014
Appointed Date: 14 May 2013
Secretary
BURROWS, William James Randolph
Resigned: 03 April 2013
Appointed Date: 16 November 2004
Secretary
BURROWS, William James Randolph
Resigned: 19 February 2001
Appointed Date: 26 April 2000
Secretary
WILSON, Jaqueline
Resigned: 16 November 2004
Appointed Date: 19 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
BIRCH, Peter Williams James
Resigned: 31 March 2002
Appointed Date: 19 February 2001
65 years old
Director
BLUNDELL, Michael Anthony
Resigned: 09 July 2005
Appointed Date: 16 November 2004
77 years old
Director
BROWN, John Alan
Resigned: 20 June 2013
Appointed Date: 28 August 2009
48 years old
Director
BURROWS, Peter Simon
Resigned: 09 July 2005
Appointed Date: 26 April 2000
58 years old
Director
COCKER, Paul
Resigned: 09 July 2005
Appointed Date: 19 February 2001
70 years old
Director
ELEY, Matthew William
Resigned: 22 May 2014
Appointed Date: 28 August 2009
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
MORTON, Kenneth
Resigned: 01 July 2005
Appointed Date: 16 November 2004
81 years old
Director
REID, Benedict David
Resigned: 01 May 2013
Appointed Date: 28 August 2009
48 years old
Director
ROTHERY, Janet Ann, Mrs
Resigned: 01 April 2017
Appointed Date: 27 January 2010
56 years old

Persons With Significant Control

Stream Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASK4 LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
09 May 2017
Termination of appointment of Janet Ann Rothery as a director on 1 April 2017
03 Apr 2017
Group of companies' accounts made up to 31 October 2016
24 Jun 2016
Group of companies' accounts made up to 31 October 2015
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 436,227.28
...
... and 118 more events
03 May 2000
Director resigned
03 May 2000
New director appointed
03 May 2000
New secretary appointed
03 May 2000
New director appointed
26 Apr 2000
Incorporation

ASK4 LIMITED Charges

22 May 2014
Charge code 0398 0594 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Brompton house brompton road sheffield t/n SYK311102. Land…
25 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied on 27 May 2014
Persons entitled: National Westminster Bank PLC
Description: Brompton house/morgan house, brompton road, sheffield t/no…
29 July 2010
Charge of deposit
Delivered: 7 August 2010
Status: Satisfied on 25 March 2014
Persons entitled: Lombard Technology Services Limited
Description: The deposit of £50,000 and all amounts in the future…
21 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 27 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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