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Home > England & Wales Companies > ASCOT SINCLAIR ASSOCIATES LTD
Company Information for

ASCOT SINCLAIR ASSOCIATES LTD

Avondale House, 262 Uxbridge Road, Hatch End, MIDDLESEX, HA5 4HS,
Company Registration Number
04250465
Private Limited Company
Active

Company Overview

About Ascot Sinclair Associates Ltd
ASCOT SINCLAIR ASSOCIATES LTD was founded on 2001-07-11 and has its registered office in Hatch End. The organisation's status is listed as "Active". Ascot Sinclair Associates Ltd is a Private Limited Company registered in 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
ASCOT SINCLAIR ASSOCIATES LTD
 
Legal Registered Office
Avondale House
262 Uxbridge Road
Hatch End
MIDDLESEX
HA5 4HS
Other companies in HA5
 
Filing Information
Company Number 04250465
Company ID Number 04250465
Date formed 2001-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2021-07-11
Return next due 2022-07-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761205751  
Last Datalog update: 2022-06-13 11:57:35
Primary Source:Companies House
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Company Officers of ASCOT SINCLAIR ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PANAYIOTA YEROU
Company Secretary 2001-07-27
JACK GEORGE YEROU
Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-11 2001-07-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-11 2001-07-27

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
2022-04-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-10-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10DISS40Compulsory strike-off action has been discontinued
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-06-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-27AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-14AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0111/07/11 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-10-11AR0119/08/10 FULL LIST
2010-08-18AR0111/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK GEORGE YEROU / 08/07/2010
2010-07-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-11-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-18288bDIRECTOR RESIGNED
2005-11-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: GREENOVER HOUSE 7 MOOR PARK ROAD NORTHWOOD MIDDLESEX HA6 2DL
2005-11-02363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-11-02288cSECRETARY'S PARTICULARS CHANGED
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-21363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-24RES04NC INC ALREADY ADJUSTED 31/07/01
2003-02-24123£ NC 200/300 31/07/01
2003-02-24363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2003-02-24RES12VARYING SHARE RIGHTS AND NAMES
2003-02-24RES13ALLOTTED SHARES 31/07/01
2003-02-2488(2)RAD 31/07/01-31/07/01 £ SI 100@1
2003-01-14GAZ1FIRST GAZETTE
2001-08-06RES04£ NC 100/200 27/07/01
2001-08-06123NC INC ALREADY ADJUSTED 27/07/01
2001-08-06288aNEW SECRETARY APPOINTED
2001-08-06RES12VARYING SHARE RIGHTS AND NAMES
2001-08-06RES13RE-NEW SHARES ALLOTTED 27/07/01
2001-08-0688(2)RAD 27/07/01--------- £ SI 199@1=199 £ IC 1/200
2001-08-02CERTNMCOMPANY NAME CHANGED SILVEREX SERVICES LTD CERTIFICATE ISSUED ON 02/08/01
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: C/O SINCLAIR HOUSE, THE AVENUE WEST EALING LONDON W13 8NT
2001-07-27288bDIRECTOR RESIGNED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS
2001-07-27288bSECRETARY RESIGNED
2001-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to ASCOT SINCLAIR ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2003-01-14
Fines / Sanctions
No fines or sanctions have been issued against ASCOT SINCLAIR ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCOT SINCLAIR ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASCOT SINCLAIR ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of ASCOT SINCLAIR ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT SINCLAIR ASSOCIATES LTD
Trademarks
We have not found any records of ASCOT SINCLAIR ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT SINCLAIR ASSOCIATES LTD. 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 (69201 - Accounting and auditing activities) as ASCOT SINCLAIR ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT SINCLAIR ASSOCIATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASCOT SINCLAIR ASSOCIATES LTDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyASCOT SINCLAIR ASSOCIATES LTDEvent Date2003-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT SINCLAIR ASSOCIATES LTD 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 ASCOT SINCLAIR ASSOCIATES LTD 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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