Ascendancy Internet Marketing Limited in NEWPORT

Ascendancy Internet Marketing Limited NEWPORT

Founded in 2006, Ascendancy Internet Marketing, classified under reg no. 05664084 is an active company. Currently registered at 5 Chetwynd End TF10 7JJ, Newport the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Helen M. and Paul M.. In addition one secretary - Geoffrey C. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ascendancy Internet Marketing Limited Address / Contact

Office Address	5 Chetwynd End
Town	Newport
Post code	TF10 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664084
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Advertising agencies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Geoffrey C.

Position: Secretary

Appointed: 03 January 2006

Helen M.

Position: Director

Appointed: 03 January 2006

Paul M.

Position: Director

Appointed: 03 January 2006

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Ascendancy Group Limited from Newport, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ascendancy Group Limited

5 Chetwynd End, Newport, Shropshire, TF10 7JJ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11318998
Notified on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helen M.

Notified on	3 January 2017
Ceased on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	16 April 2018
Ceased on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	55 232	95 060

Balance Sheet
Cash Bank On Hand		91 600	129 887	158 626	88 494	170 594	160 920	271 988	277 011	162 045
Current Assets		135 945	199 295	230 437	187 063	249 369	246 270	352 331	346 019	225 514
Debtors	49 382	44 345	69 408	71 811	98 874	78 775	85 350	80 343	69 008	63 469
Net Assets Liabilities		95 060	181 401	209 236	160 651	209 268	127 956	115 793	116 904	191 943
Other Debtors		1 884	21 434	8 615	13 814	17 370	25 279	26 675	10 724	8 761
Property Plant Equipment		1 773	1 501	2 672	2 860	2 608	29 328	27 002	22 727	22 884
Cash Bank In Hand	76 857	91 600
Intangible Fixed Assets	1 537
Tangible Fixed Assets	1 537	1 773

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	55 231	95 059
Shareholder Funds	55 232	95 060

Other
Accumulated Depreciation Impairment Property Plant Equipment		16 942	17 974	19 433	21 269	22 786	12 449	18 646	25 694	31 236
Additions Other Than Through Business Combinations Property Plant Equipment			760	2 630	2 024	1 838	32 243	3 871	2 773	5 699
Amounts Owed To Group Undertakings Participating Interests						9 939	115 641	225 706	219 751	4 150
Average Number Employees During Period		7	10	10	12	11	12	11	13	13
Corporation Tax Payable		17 398							3 627	22 606
Creditors		42 658	19 395	23 873	29 577	42 709	147 642	263 540	251 742	56 455
Depreciation Rate Used For Property Plant Equipment			33	33	33	33	10	10	10	10
Disposals Decrease In Depreciation Impairment Property Plant Equipment						573	15 581
Disposals Property Plant Equipment						573	15 860
Increase From Depreciation Charge For Year Property Plant Equipment			1 032	1 459	1 836	2 090	5 244	6 197	7 048	5 542
Net Current Assets Liabilities	53 695	93 287	179 900	206 564	157 486	206 660	98 628	88 791	94 177	169 059
Number Shares Cancelled In Period				1
Number Shares Issued But Not Fully Paid					100	100	100	100	100	200
Number Shares Issued Fully Paid			1	5	5	5	5	5	5	100
Number Shares Issued In Period- Gross				5
Other Creditors		13 310	9 508	4 336	8 813	14 307	8 979	11 709	10 224	5 823
Other Taxation Social Security Payable		9 272	6 745	15 011	17 318	15 001	21 752	8 343	16 172	20 185
Par Value Share		1		1	1	1	1	1	1	1
Payments To Related Parties		2 234	1 293
Property Plant Equipment Gross Cost		18 715	19 475	22 105	24 129	25 394	41 777	45 648	48 421	54 120
Total Assets Less Current Liabilities	55 232	95 060	181 401	209 236	160 651	209 268	127 956	115 793	116 904	191 943
Trade Creditors Trade Payables		2 678	3 142	4 526	3 446	3 462	1 270	17 782	2 068	3 691
Trade Debtors Trade Receivables		42 461	47 974	63 196	84 755	61 405	60 071	53 668	58 284	54 708
Advances Credits Directors	32 825	2 234	1 290	1 247	1 102	2 212	1 128	1 442	1 376	1 274
Advances Credits Made In Period Directors		30 591	944			1 110		314
Advances Credits Repaid In Period Directors				43	145		1 084		66
Creditors Due Within One Year	72 544	42 658
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	-1	-1
Tangible Fixed Assets Additions		1 147
Tangible Fixed Assets Cost Or Valuation	17 568	18 715
Tangible Fixed Assets Depreciation	16 031	16 942
Tangible Fixed Assets Depreciation Charged In Period		911

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)
CH03	On 2022/05/01 secretary's details were changed filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AD01	Change of registered address from Office 1 the Forum Victoria Road Shifnal Shropshire TF11 8FE on 2020/09/25 to 5 Chetwynd End Newport Shropshire TF10 7JJ filed on: 25th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (10 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/04/16 filed on: 16th, April 2018	capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/04/16 filed on: 16th, April 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/03/28 filed on: 11th, April 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, April 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, April 2017	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
CH01	On 2015/10/22 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/10/22 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/03 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/03 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/03 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/03 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/03 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/03 filed on: 24th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/08/06 from 53 Ryder Drive Muxton Telford Shropshire TF2 8SX filed on: 6th, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (4 pages)
CH03	On 2010/01/15 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/03 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 06/10/2008 from 53 ryder drive muxton telford shropshire TF22 8SX filed on: 6th, October 2008	address	Free Download (1 page)
287	Registered office changed on 18/08/2008 from unit SE110 e-innovation centre university of wolverhampton telford campus priorslee telford TF2 9FT filed on: 18th, August 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 21/02/08 from: 53 ryder drive, muxton telford shropshire TF2 8SX filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 53 ryder drive, muxton telford shropshire TF2 8SX filed on: 21st, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (12 pages)

Ascendancy Internet Marketing Limited NEWPORT

Ascendancy Internet Marketing Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Helen M.

Paul M.

People with significant control

Annual reports financial information

Company filings

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