Ascencia Fire Consulting started in year 2011 as Private Limited Company with registration number 07848228. The Ascencia Fire Consulting company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hemel Hempstead at 8 Wellswood Close. Postal code: HP2 4QN.
The company has one director. Brendan O., appointed on 15 November 2011. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Lucy O.. There were no ex directors.
| Office Address | 8 Wellswood Close |
| Town | Hemel Hempstead |
| Post code | HP2 4QN |
| Country of origin | United Kingdom |
| Registration Number | 07848228 |
| Date of Incorporation | Tue, 15th Nov 2011 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 15 November 2011
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Brendan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucy O. This PSC owns 25-50% shares and has 25-50% voting rights.
Brendan O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy O.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 981 | -171 | 8 220 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 16 743 | 17 474 | 35 697 | 13 883 | 4 074 | 5 337 | 16 264 | 27 182 | 89 409 |
| Net Assets Liabilities | 8 220 | 18 590 | 1 896 | 1 772 | 15 852 | 38 635 | 92 033 | ||
| Cash Bank In Hand | 4 337 | 5 518 | 25 540 | ||||||
| Debtors | 12 406 | 11 956 | 10 157 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 981 | -171 | 8 220 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 881 | -271 | 8 120 | ||||||
| Shareholder Funds | 1 981 | -171 | 8 220 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 27 477 | 33 573 | 12 564 | 9 194 | 13 387 | 31 568 | 39 712 | ||
| Fixed Assets | 1 100 | 825 | 619 | 3 654 | 2 741 | 2 055 | |||
| Net Current Assets Liabilities | 8 220 | 19 690 | 1 071 | 1 153 | 12 196 | 35 895 | 89 978 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 018 | 9 561 | 5 010 | 9 319 | 40 281 | 40 281 | |||
| Total Assets Less Current Liabilities | 8 220 | 18 590 | 1 896 | 1 772 | 15 850 | 38 635 | 92 033 | ||
| Creditors Due Within One Year | 14 762 | 17 645 | 27 477 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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