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Company Information for

ASCOT TM LIMITED

Kingfisher House Restmor Way, Hackbridge Road, Wallington, SURREY, SM6 7AH,
Company Registration Number
06765243
Private Limited Company
Active

Company Overview

About Ascot Tm Ltd
ASCOT TM LIMITED was founded on 2008-12-03 and has its registered office in Wallington. The organisation's status is listed as "Active". Ascot Tm Limited 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 TM LIMITED
 
Legal Registered Office
Kingfisher House Restmor Way
Hackbridge Road
Wallington
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 06765243
Company ID Number 06765243
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-03
Return next due 2024-12-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-08 10:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT TM LIMITED
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Company Officers of ASCOT TM LIMITED

Current Directors
Officer Role Date Appointed
JANET SETH
 Company Secretary 2008-12-03
GURU DEV SETH
 Director 2008-12-03
JANET SETH
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROHAN DEV SETH
 Director 2012-08-20 2016-12-15
GRAHAM ROBERTSON STEPHENS
 Director 2008-12-03 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SETH ASCOT INTERNATIONAL FOOTWEAR LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Active
JANET SETH ASCOT INTERNATIONAL SPORTS & FOOTWEAR LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
GURU DEV SETH GOOD GURU LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
GURU DEV SETH ARUNA BLU LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
GURU DEV SETH HEALTH EXTENSION LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-03-28
GURU DEV SETH PROTEIN LIFE LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
GURU DEV SETH PROTEIN WORLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Liquidation
GURU DEV SETH MANAK FOOTWEAR EUROPE LIMITED Director 2009-10-01 CURRENT 2009-09-16 Active
GURU DEV SETH ASCOT INTERNATIONAL FOOTWEAR LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
GURU DEV SETH ASCOT INTERNATIONAL SPORTS & FOOTWEAR LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JANET SETH GOOD GURU LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
JANET SETH PROTEIN WORLD LIMITED Director 2015-03-31 CURRENT 2012-09-28 Liquidation
JANET SETH ARUNA BLU LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
JANET SETH HEALTH EXTENSION LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-03-28
JANET SETH MANAK FOOTWEAR EUROPE LIMITED Director 2009-10-01 CURRENT 2009-09-16 Active
JANET SETH ASCOT INTERNATIONAL FOOTWEAR LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
JANET SETH ASCOT INTERNATIONAL SPORTS & FOOTWEAR LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active

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
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN DEV SETH
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP .9966
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP .9966
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP .9966
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP .9966
2013-12-16AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MR ROHAN DEV SETH
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0103/12/11 ANNUAL RETURN FULL LIST
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-25MG01Particulars of a mortgage or charge / charge no: 5
2010-12-15AR0103/12/10 ANNUAL RETURN FULL LIST
2010-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0103/12/09 ANNUAL RETURN FULL LIST
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-1688(3)Particulars of contract relating to shares
2009-03-1688(2)AD 24/02/09 GBP SI 15099@1=15099 GBP IC 1/15100
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM KINGFISHER HOUSE RESTMOR WAY HACKBRIDGE ROAD WALLINGTON SURREY SM6 7AH UK
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW
2008-12-17288aDIRECTOR AND SECRETARY APPOINTED JANET SETH
2008-12-17288aDIRECTOR APPOINTED GURU DEV SETH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASCOT TM 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 ASCOT TM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-01-25 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE 2009-07-18 Outstanding ATOM LIMITED
DEBENTURE 2009-07-18 Outstanding ATOM LIMITED
LEGAL MORTGAGE 2009-03-13 Outstanding HSBC BANK PLC
DEBENTURE 2009-01-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TM LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT TM LIMITED registering or being granted any patents
Domain Names

ASCOT TM LIMITED owns 1 domain names.

azor.co.uk  

Trademarks

Trademark applications by ASCOT TM LIMITED

ASCOT TM LIMITED is the Original Applicant for the trademark PROTEIN WORLD ™ (79143325) through the USPTO on the 2013-11-25
"PROTEIN" IN CLASSES 5 AND 29
ASCOT TM LIMITED is the Original Applicant for the trademark SLENDER BLEND ™ (86328369) through the USPTO on the 2014-07-03
Dietary and nutritional supplements; dietary and nutritional supplements for endurance sports; dietary and nutritional supplements used for weight loss; nutritional supplement meal replacement bars for boosting energy; vitamin and mineral supplements; dietary supplement drink mixes; meal replacement shakes for weight loss purposes; meal replacement bars; nutritional drink mix for use as a meal replacement; powdered nutritional supplement drink mix
ASCOT TM LIMITED is the Original Applicant for the trademark GOOD GURU ™ (86648336) through the USPTO on the 2015-06-02
Dietary and nutritional supplements for medical use; dietary and nutritional supplements for endurance sports for medical use; nutritional supplement meal replacement for medical use; vitamin, mineral and protein supplements; meal replacement shakes for weight loss purposes adapted for medical use; meal replacement bars adapted for medical use; nutritional drink mix for use as meal replacement adapted for medical use; powdered nutritional supplement drink mix for medical use
ASCOT TM LIMITED is the for the trademark ASCOT ™ (74487969) through the USPTO on the 1994-02-08
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ASCOT TM 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 (68209 - Other letting and operating of own or leased real estate) as ASCOT TM LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for ASCOT TM LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Warehouse, Office And Premises Kingfisher House (Warehouse & Offices), Restmor Way, Hackbridge, Wallington, SM6 7AH GBP £114,9122011-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT TM 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 ASCOT TM 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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    Other companies at postcode SM6 7AH