Asc Couriers Limited in 57 Church Street STAINES

Asc Couriers Limited STAINES

Asc Couriers started in year 2002 as Private Limited Company with registration number 04599339. The Asc Couriers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Staines at Old Bank House. Postal code: TW18 4XS.

The company has one director. Adrian C., appointed on 25 November 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Sabine C., who left the company on 19 August 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Asc Couriers Limited Address / Contact

Office Address	Old Bank House
Office Address2	57 Church Street
Town	Staines
Post code	TW18 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599339
Date of Incorporation	Mon, 25th Nov 2002
Industry	Licensed carriers
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Adrian C.

Position: Director

Appointed: 25 November 2002

Wilma C.

Position: Secretary

Appointed: 19 August 2009

Resigned: 29 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Sabine C.

Position: Director

Appointed: 25 November 2002

Resigned: 19 August 2009

Sabine C.

Position: Secretary

Appointed: 25 November 2002

Resigned: 19 August 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Adrian C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Sabine C. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian C.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sabine C.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand		4 807	987
Net Assets Liabilities	-45 562	-43 496	-44 881
Property Plant Equipment	12 316	9 763	7 670

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 369	14 922	17 478
Additions Other Than Through Business Combinations Property Plant Equipment			463
Average Number Employees During Period	1	1	1
Creditors	5 117	24 072	18 749
Increase From Depreciation Charge For Year Property Plant Equipment		2 553	2 556
Net Current Assets Liabilities	-49 888	-27 332	-32 345
Property Plant Equipment Gross Cost	24 685	24 685	25 148
Provisions For Liabilities Balance Sheet Subtotal	2 873	1 855	1 457
Total Assets Less Current Liabilities	-37 572	-17 569	-24 675

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 2nd, May 2023	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on December 29, 2021 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 6th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 30th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 24th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AD01	New registered office address Old Bank House 57 Church Street Staines Middlesex TW18 4XS. Change occurred on August 28, 2014. Company's previous address: C/O C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD. filed on: 28th, August 2014	address	Free Download (1 page)
AD01	Company moved to new address on February 25, 2014. Old Address: C/O C/O Woods & Company Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England filed on: 25th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 30th, July 2013	accounts	Free Download (10 pages)
AD01	Company moved to new address on February 12, 2013. Old Address: Holly Tree House, Wellow Bath Avon BA2 8QA filed on: 12th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 12th, February 2013	annual return	Free Download (4 pages)
CH03	On October 1, 2012 secretary's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 20th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 17th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 13th, August 2010	accounts	Free Download (10 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AP03	Appointment (date: November 30, 2009) of a secretary filed on: 30th, November 2009	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 30, 2009 filed on: 30th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2009 filed on: 30th, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 21st, August 2009	accounts	Free Download (10 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 7th, July 2008	accounts	Free Download (10 pages)
363s	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 18th, October 2004	accounts	Free Download (11 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (17 pages)
288b	On November 25, 2002 Secretary resigned filed on: 25th, November 2002	officers	Free Download (1 page)
288b	On November 25, 2002 Secretary resigned filed on: 25th, November 2002	officers	Free Download (1 page)

Asc Couriers Limited STAINES

Asc Couriers Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Wilma C.

Swift Incorporations Limited

Sabine C.

Sabine C.

People with significant control

Annual reports financial information

Company filings

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