Ascot Drummond (UK) Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

Ascot Drummond (UK) is a business registered at WD6 1QQ Borehamwood at C/o Ascot Drummond Devonshire House. The company was formed in 2000 and is established as reg. no. 03976580. The company has existed on the English market for twenty four years now and company last known status is active. Ascot Drummond (UK) Limited was known twenty three years from now as Live Networks. The firm's classified under the NACE and SIC code 69201 and has the NACE code: Accounting and auditing activities. The business latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-27.

Clare W. and Scott W. are the company's directors and have been doing everything they can to help the company since May 2022. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Scott W. as a secretary since June 2008.

Previous company's names
Ascot Drummond (UK) Limited 2001-08-09
Live Networks Limited 2000-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 285	30 457	36 399	46 576	47 906

Balance Sheet
Cash Bank In Hand	5 275	5 145	4 321	15 542	4 896
Current Assets	35 275	30 411	31 464	62 645	71 163	89 821	94 805	101 396	104 484	154 133	126 861	123 046
Debtors	30 000	25 266	27 143	47 103	66 267
Tangible Fixed Assets	23 294	21 379	25 395	24 095	21 614
Net Assets Liabilities									51 692	48 473	51 854	55 694

Capital & Reserves
Called Up Share Capital	220 100	145 100	45 100	45 100	45 100
Profit Loss Account Reserve	-217 815	-114 643	-8 701	1 476	2 806
Shareholder Funds	2 285	30 457	36 399	46 576	47 906

Other Financial Data
Administrative Expenses	124 619	189 733	225 183	240 678
Creditors						59 412	63 906	67 774	71 927	50 000	44 167	34 167
Creditors Due Within One Year	56 284	21 333	20 460	40 164	44 871
Depreciation Tangible Fixed Assets Expense	4 111	3 773	4 481	4 252
Fixed Assets						19 109	19 971	17 117	19 135	19 934	17 317	15 801
Interest Payable Similar Charges	138
Net Current Assets Liabilities	-21 009	9 078	11 004	22 481	26 292	30 409	30 899	33 622	32 557	78 539	78 704	74 060
Number Shares Allotted	220 000	145 000	45 000	45 000	45 000
Operating Profit Loss	182 583	103 172	107 507	100 138
Other Creditors Due Within One Year	42 734
Other Interest Receivable Similar Income				18
Par Value Share		1	1	1	1
Profit Loss For Period	182 445	103 172	105 942	79 977
Profit Loss On Ordinary Activities Before Tax	182 445	103 172	107 507	100 156
Share Capital Allotted Called Up Paid	220 000	145 000	45 000	45 000	45 000
Tangible Fixed Assets Additions		1 858	8 497	2 952	1 333
Tangible Fixed Assets Cost Or Valuation	116 661	118 519	127 016	129 968	131 301
Tangible Fixed Assets Depreciation	93 367	97 140	101 621	105 873	109 687
Tangible Fixed Assets Depreciation Charged In Period		3 773	4 481	4 252	3 814
Taxation Social Security Due Within One Year	13 550	21 333	20 460	40 164
Tax On Profit Or Loss On Ordinary Activities			1 565	20 179
Total Assets Less Current Liabilities	2 285	30 457	36 399	46 576	47 906	49 518	50 870	50 739	51 692	98 473	96 021	89 861
Total Dividend Payment				69 800
Turnover Gross Operating Revenue	307 202	292 905	332 690	340 816
U K Current Corporation Tax			1 565	20 179
Average Number Employees During Period									12	12	11	11
Director Remuneration Benefits Excluding Payments To Third Parties		5 616	7 607	10 923

Company staff

Clare W.

Role: Director

Appointed: 24 May 2022

Latest update: 8 March 2024

Scott W.

Role: Director

Appointed: 30 June 2008

Latest update: 8 March 2024

Scott W.

Role: Secretary

Appointed: 30 June 2008

Latest update: 8 March 2024

Ade A.

Role: Director

Appointed: 30 June 2008

Resigned: 31 March 2012

Latest update: 8 March 2024

Roxanne G.

Role: Director

Appointed: 20 December 2007

Resigned: 30 June 2008

Latest update: 8 March 2024

Shelley E.

Role: Director

Appointed: 20 December 2007

Resigned: 30 June 2008

Latest update: 8 March 2024

Shelley E.

Role: Secretary

Appointed: 11 February 2002

Resigned: 30 June 2008

Latest update: 8 March 2024

Paul N.

Role: Secretary

Appointed: 30 May 2001

Resigned: 01 February 2002

Latest update: 8 March 2024

Masterplan Management Limited

Role: Corporate Secretary

Appointed: 11 April 2001

Resigned: 30 July 2001

Address: 28-30 St John's Square, London, EC1M 4DN

Latest update: 8 March 2024

Martin G.

Role: Director

Appointed: 11 April 2001

Resigned: 20 December 2007

Latest update: 8 March 2024

Formation Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 11 April 2001

Address: London, NW1 3BL

Latest update: 8 March 2024

Formation Director Limited

Role: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 11 April 2001

Address: London, NW1 3BL

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Scott W. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Clare W. owns 1/2 or less of company shares. Ascot Drummond (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Borehamwood at Manor Way, WD6 1QQ, Hertfordshire and was registered as a PSC under the registration number 04063840.

Scott W.

Notified on 19 April 2017

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Clare W.

Notified on 19 April 2017

Nature of control:

1/2 or less of shares

Ascot Drummond (Holdings) Ltd

Address: Devonhshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Legal authority Uk Law

Legal form Limited Company

Country registered Uk

Place registered Uk Companies House

Registration number 04063840

Notified on 19 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 July 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Ascot Drummond (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare W.

Scott W.

Scott W.

Ade A.

Roxanne G.

Shelley E.

Shelley E.

Paul N.

Masterplan Management Limited

Martin G.

Formation Secretary Limited

Formation Director Limited

People with significant control

Scott W.

Clare W.

Ascot Drummond (Holdings) Ltd

Accounts Documents

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