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ASCENT PUBLISHING LIMITED - Quay House, The Ambury, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 02561341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay House
- The Ambury
- Bath
- Somerset
- BA1 1UA
- England Quay House, The Ambury, Bath, Somerset, BA1 1UA, England UK
Management
- Managing Directors
- BATESON, David John
- TOMPKINS, Robert William
- Company secretaries
- BATESON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-22
- Age Of Company 1990-11-22 33 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Future Publishing Limited
- Future Publishing Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- HECTOPLEX LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
ASCENT PUBLISHING LIMITED Company Description
- ASCENT PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 02561341. Its current trading status is "live". It was registered 1990-11-22. It was previously called HECTOPLEX LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Quay House .
Get ASCENT PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascent Publishing Limited - Quay House, The Ambury, Bath, Somerset, United Kingdom
- 1990-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-07) - DS01
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gazette-notice-voluntary (2023-06-20) - GAZ1(A)
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
-
legacy (2022-06-29) - PARENT_ACC
-
legacy (2022-06-23) - GUARANTEE2
-
legacy (2022-06-23) - AGREEMENT2
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change-person-director-company-with-change-date (2022-02-25) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
-
legacy (2021-03-17) - AGREEMENT2
-
legacy (2021-03-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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legacy (2021-03-17) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
-
legacy (2020-02-24) - PARENT_ACC
-
legacy (2020-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
-
legacy (2020-02-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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legacy (2020-04-16) - CAP-SS
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
-
legacy (2020-04-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-04) - SH19
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resolution (2020-04-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
-
mortgage-satisfy-charge-full (2019-02-20) - MR04
-
legacy (2019-02-21) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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legacy (2019-03-01) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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change-account-reference-date-company-previous-shortened (2019-11-05) - AA01
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legacy (2019-02-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-30) - AA
keyboard_arrow_right 2018
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legacy (2018-05-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-15) - AA
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move-registers-to-registered-office-company-with-new-address (2018-01-11) - AD04
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-11) - AD02
-
legacy (2018-03-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
-
legacy (2018-02-26) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-21) - AA
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change-person-director-company-with-change-date (2017-01-10) - CH01
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
legacy (2017-07-21) - GUARANTEE2
-
legacy (2017-07-21) - AGREEMENT2
-
legacy (2017-07-21) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
change-to-a-person-with-significant-control (2017-08-08) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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mortgage-satisfy-charge-full (2017-08-03) - MR04
-
appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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legacy (2016-07-25) - PARENT_ACC
-
legacy (2016-07-25) - AGREEMENT2
-
legacy (2016-07-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
-
legacy (2015-10-13) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
-
legacy (2015-10-13) - AGREEMENT2
-
legacy (2015-11-26) - PARENT_ACC
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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accounts-with-accounts-type-full (2013-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-sail-address-company (2013-04-17) - AD02
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move-registers-to-sail-company (2013-04-17) - AD03
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move-registers-to-sail-company (2013-04-30) - AD03
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termination-director-company-with-name (2013-05-29) - TM01
-
legacy (2013-11-25) - AGREEMENT2
-
legacy (2013-11-25) - PARENT_ACC
-
appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-06) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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legacy (2013-11-25) - GUARANTEE2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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legacy (2012-02-28) - MG02
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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accounts-with-accounts-type-full (2012-03-21) - AA
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-03) - TM02
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termination-director-company-with-name (2011-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
-
termination-director-company-with-name (2011-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
appoint-person-director-company-with-name (2011-09-08) - AP01
-
appoint-person-secretary-company-with-name (2011-10-03) - AP03
-
appoint-person-director-company-with-name (2011-06-24) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-20) - TM01
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accounts-with-accounts-type-full (2010-11-09) - AA
-
appoint-person-secretary-company-with-name (2010-10-01) - AP03
-
termination-secretary-company-with-name (2010-10-01) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
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memorandum-articles (2009-08-10) - MEM/ARTS
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resolution (2009-08-10) - RESOLUTIONS
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
-
legacy (2008-04-01) - 288b
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accounts-with-accounts-type-full (2008-11-21) - AA
-
memorandum-articles (2008-11-21) - MEM/ARTS
-
resolution (2008-11-21) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288c
-
legacy (2007-01-05) - 288c
-
legacy (2007-01-10) - 363a
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accounts-with-accounts-type-full (2007-03-02) - AA
-
legacy (2007-09-14) - 288b
-
legacy (2007-02-18) - 288a
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accounts-with-accounts-type-full (2007-12-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 288a
-
resolution (2005-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-16) - 288c
-
accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-02-04) - 363a
-
legacy (2004-02-03) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-16) - AUD
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accounts-with-accounts-type-full (2003-03-12) - AA
-
auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-01-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288c
-
legacy (2002-01-16) - 363a
-
legacy (2002-02-06) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 395
-
legacy (2001-12-18) - 155(6)a
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resolution (2001-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-12-13) - AA
-
legacy (2001-05-25) - 363a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-01-22) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288a
-
legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full (2000-02-21) - AA
-
legacy (2000-02-15) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-15) - 403a
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accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-05-26) - 325
-
legacy (1998-05-26) - 353
-
legacy (1998-05-26) - 190
-
legacy (1998-08-11) - 395
-
resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-05-26) - 363a
-
legacy (1998-08-13) - 155(6)a
keyboard_arrow_right 1997
-
legacy (1997-11-14) - 363a
-
legacy (1997-11-13) - 288a
-
legacy (1997-04-17) - 88(2)R
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accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288b
-
legacy (1996-03-14) - 363x
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-27) - 363x
-
legacy (1994-12-21) - 288
-
legacy (1994-07-20) - 288
-
accounts-with-accounts-type-full (1994-11-21) - AA
-
legacy (1994-11-25) - 363x
-
accounts-with-accounts-type-full (1994-04-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 363x
-
legacy (1993-04-13) - 288
-
legacy (1993-12-13) - 363x
-
accounts-with-accounts-type-full (1993-04-23) - AA
keyboard_arrow_right 1992
-
resolution (1992-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 395
-
legacy (1991-03-26) - 288
-
legacy (1991-03-26) - 287
-
legacy (1991-03-26) - 224
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certificate-change-of-name-company (1991-03-21) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-11-22) - NEWINC