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Company Information for

ASC ACCOUNTANTS LIMITED

ALMA BUSINESS PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06264624
Private Limited Company
Liquidation

Company Overview

About Asc Accountants Ltd
ASC ACCOUNTANTS LIMITED was founded on 2007-05-31 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Asc Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASC ACCOUNTANTS LIMITED
 
Legal Registered Office
ALMA BUSINESS PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in E4
 
Filing Information
Company Number 06264624
Company ID Number 06264624
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2017
Account next due 31/05/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB117840712  
Last Datalog update: 2019-12-09 11:23:53
Primary Source:Companies House
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Companies with same name ASC ACCOUNTANTS LIMITED
The following companies were found which have the same name as ASC ACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASC ACCOUNTANTS LIMITED Unknown

Company Officers of ASC ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
LUCIANA PRADO DE OLIVEIRA
 Director 2007-05-31
BIANCA TAVARES VELOSO
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIANCA TAVARES VELOSO
 Company Secretary 2011-05-01 2012-07-06
BIANCA TAVARES VELOSO
 Director 2012-07-06 2012-07-06
BIANCA TAVARES VELOSO
 Company Secretary 2007-05-31 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIANCA TAVARES VELOSO JESSE BEE LTD Director 2015-07-07 CURRENT 2015-07-02 Dissolved 2016-08-23
BIANCA TAVARES VELOSO MR MAX PET SUPPLIES LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-10-24
BIANCA TAVARES VELOSO UK PORTAL LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-06-13

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
2022-01-13Voluntary liquidation. Return of final meeting of creditors
2020-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-10
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 13a Unit 6 Penny Business Centre Newbury Road Highams Park London E4 9JH
2019-11-21LIQ02Voluntary liquidation Statement of affairs
2019-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-11
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AP01DIRECTOR APPOINTED MRS BIANCA TAVARES VELOSO
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26CH01Director's details changed for Ms Luciana Prado De Oliveira on 2013-07-15
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY BIANCA VELOSO
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA VELOSO
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 63 Camden Road Camden Town London NW1 9EU
2013-06-25AP01DIRECTOR APPOINTED MS BIANCA TAVARES VELOSO
2013-06-21AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Ms Luciana Prado De Oliveira on 2010-12-01
2011-12-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-12AP03SECRETARY APPOINTED MS BIANCA TAVARES VELOSO
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY BIANCA VELOSO
2010-10-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIANA PADRO DE OLIVEIRA HINDLEY / 01/09/2010
2010-06-08AR0131/05/10 FULL LIST
2009-10-26AA31/05/09 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-13AA31/05/08 TOTAL EXEMPTION FULL
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 42 THEOBALDS ROAD HOLBORN LONDON WC1X 8NW
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-05-31NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ASC ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-18
Appointment of Liquidators2019-11-18
Meetings of Creditors2019-10-30
Fines / Sanctions
No fines or sanctions have been issued against ASC ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASC ACCOUNTANTS LIMITED 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
2014-05-31
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
2015-05-31
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30

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 ASC ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 4,028
Cash Bank In Hand 2012-05-31 £ 4,169
Cash Bank In Hand 2012-05-31 £ 4,169
Cash Bank In Hand 2011-05-31 £ 6,953
Current Assets 2013-05-31 £ 10,530
Current Assets 2012-05-31 £ 8,580
Current Assets 2012-05-31 £ 7,303
Current Assets 2011-05-31 £ 15,212
Debtors 2013-05-31 £ 6,502
Debtors 2012-05-31 £ 4,411
Debtors 2012-05-31 £ 3,134
Debtors 2011-05-31 £ 8,259
Fixed Assets 2013-05-31 £ 13,187
Fixed Assets 2012-05-31 £ 7,250
Fixed Assets 2012-05-31 £ 7,250
Fixed Assets 2011-05-31 £ 1,000
Shareholder Funds 2013-05-31 £ 1,412
Shareholder Funds 2012-05-31 £ -15,405
Shareholder Funds 2012-05-31 £ -15,405
Shareholder Funds 2011-05-31 £ 9,747
Tangible Fixed Assets 2013-05-31 £ 12,187
Tangible Fixed Assets 2012-05-31 £ 6,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASC ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASC ACCOUNTANTS LIMITED
Trademarks
We have not found any records of ASC ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASC ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as ASC ACCOUNTANTS LIMITED 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASC ACCOUNTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyASC ACCOUNTANTS LIMITEDEvent Date2019-11-11
At a General Meeting of the above-named Company, duly convened and held at 13 Newbury Road, London, E4 9JH on 11 November 2019 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company." Luciana De Oliveira , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASC ACCOUNTANTS LIMITEDEvent Date2019-11-11
Liquidator's name and address: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASC ACCOUNTANTS LIMITEDEvent Date0001-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ms Luciana De Oliveira, to be held on 11 November 2019 at 11:15AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.15AM on 11 November 2019 by contacting Steve Thatcher via email stevet@fasimms.com or telephone 01455 555 494. If you are unable to contact Steve Thatcher then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Steve Thatcher on telephone 01455 555 444, or by email at stevet@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Ms Luciana De Oliveira :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASC ACCOUNTANTS 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 ASC ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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