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Company Information for

ASCENT DESIGN LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
01916949
Private Limited Company
Active

Company Overview

About Ascent Design Ltd
ASCENT DESIGN LIMITED was founded on 1985-05-28 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Ascent Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCENT DESIGN LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 01916949
Company ID Number 01916949
Date formed 1985-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 16:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Companies with same name ASCENT DESIGN LIMITED
The following companies were found which have the same name as ASCENT DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASCENT DESIGN TO PRINT LIMITED UNIT 8 ANCHORAGE POINT ANCHOR AND HOPE LANE LONDON SE7 7SQ Active Company formed on the 2004-11-08
ASCENT DESIGN, INC. 104 Pine Tree Lane Boulder CO 80304 Good Standing Company formed on the 2003-07-02
ASCENT DESIGN CONCEPTS LLC 1320 MEADOW AVENUE Boulder CO 80304 Good Standing Company formed on the 2012-04-04
ASCENT DESIGN / BUILD, INC. 851 SW 6TH STE 1500 PORTLAND OR 97204 Active Company formed on the 1993-12-21
Ascent Design, LLC. 10550 S. Progress Way Suite 101 Parker CO 80134 Delinquent Company formed on the 2007-11-06
ASCENT DESIGN SOLUTIONS LTD RUBIS HOUSE 15 FRIARN STREET BRIDGWATER ENGLAND TA6 3LH Dissolved Company formed on the 2015-08-19
ASCENT DESIGN INC. 66 CROSBY STREET NEW YORK NEW YORK NEW YORK 10012 Active Company formed on the 2015-08-10
Ascent Design, LLC. 104 Pine Tree Lane Boulder CO 80304 Good Standing Company formed on the 2016-08-13
ASCENT DESIGN LAB PRIVATE LIMITED 101 LAXMI NIVAS 90 FT ROAD THAKUR COMPLEX KANDIVILI EAST MUMBAI Maharashtra 400101 ACTIVE Company formed on the 2011-10-14
ASCENT DESIGNS PRIVATE LIMITED Unit No. 203 Sunrise Business Park Plot No. B-68 Kisan Nagar THANE Maharashtra 400604 ACTIVE Company formed on the 2008-06-30
ASCENT DESIGN Singapore Dissolved Company formed on the 2008-09-11
ASCENT DESIGN GROUP, INC. 49 N Federal Highway Pompano Beach FL 33062 Inactive Company formed on the 2008-11-03
ASCENT DESIGN PC Michigan UNKNOWN
ASCENT DESIGN INCORPORATED New Jersey Unknown
ASCENT DESIGN CORPORATION California Unknown
ASCENT DESIGN SOLUTIONS LLC 40 SUMNER AVENUE RICHMOND STATEN ISLAND NEW YORK 10314 Active Company formed on the 2019-06-11
ASCENT DESIGN SERVICES LTD 31 THE CRESCENT BECKENHAM BR3 1DU Active Company formed on the 2020-03-11

Company Officers of ASCENT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP SIMISTER
Company Secretary 1992-05-31
JAYNE SHUFFLEBOTHAM
Director 2006-06-01
ANDREW PHILIP SIMISTER
Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GORDON SIMISTER
Director 1992-05-31 2006-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-07-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-07-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC04Change of details for Mr Andrew Philip Simister as a person with significant control on 2017-10-20
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 105a Hoe St Walthamstow London E17 4SA
2016-08-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0131/05/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0131/05/10 ANNUAL RETURN FULL LIST
2009-09-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 31/05/09; full list of members
2008-09-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-08363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-26363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-01363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-28363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-21363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-30363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-14363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-03363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-25288DIRECTOR'S PARTICULARS CHANGED
1996-07-03363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-27363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-10-17288DIRECTOR'S PARTICULARS CHANGED
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-24363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-21363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-21363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-08-19AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-06-26363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-02-24ERES13366A/252/386 02/02/91
1991-02-24363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-24AAFULL ACCOUNTS MADE UP TO 31/05/90
1989-12-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1989-11-29363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-11-15AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-09-01288DIRECTOR'S PARTICULARS CHANGED
1989-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASCENT DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCENT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1989-06-17 Outstanding WALTHAMSTOW BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ASCENT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENT DESIGN LIMITED
Trademarks
We have not found any records of ASCENT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENT DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASCENT DESIGN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ASCENT DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENT DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENT DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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