Ascendis Group Limited

Company Name	Ascendis Group Limited
Company Status	Active
Company Number	05291806
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard John Fleming
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Secretary Name	Laura Elizabeth Fleming
Nationality	British
Status	Current
Appointed	15 December 2005(1 year after company formation)
Appointment Duration	18 years, 4 months
Role	Co Secretary
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Jason Paul Kings
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(9 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Andrew Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Director Name	Stephen Lake
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Moseley Wood Avenue Leeds West Yorkshire LS16 7HL

Secretary Name	Stephen Lake
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Moseley Wood Avenue Leeds West Yorkshire LS16 7HL

Director Name	Mr Elliot James Smith
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE

Contact

Website	www.ascendis.co.uk/
Telephone	0845 0548560
Telephone region	Unknown

Location

Registered Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

68 at £1	Richard John Fleming 68.00% Ordinary A
5 at £1	Laura Elizabeth Fleming 5.00% Ordinary D
3 at £1	Jason Kings 3.00% Ordinary C
24 at £1	Elliot James Smith 24.00% Ordinary B

Financials

Year	2014
Net Worth	£35,075
Cash	£24
Current Liabilities	£201

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

23 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 January 2021	Purchase of own shares. (3 pages)
29 January 2021	Cancellation of shares. Statement of capital on 4 January 2021 GBP 95 (4 pages)
19 January 2021	Confirmation statement made on 19 November 2020 with updates (6 pages)
25 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
6 March 2018	Appointment of Mr Andrew Wilson as a director on 1 March 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
9 May 2017	Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
24 November 2016	Registration of charge 052918060001, created on 23 November 2016 (5 pages)
24 November 2016	Registration of charge 052918060001, created on 23 November 2016 (5 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Change of share class name or designation (2 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 January 2016	Termination of appointment of Elliot James Smith as a director on 20 November 2015 (1 page)
31 January 2016	Termination of appointment of Elliot James Smith as a director on 20 November 2015 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 33,652 (7 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 33,652 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (7 pages)
22 September 2014	Appointment of Mr Elliot James Smith as a director on 30 April 2014 (2 pages)
22 September 2014	Appointment of Mr Jason Paul Kings as a director on 30 April 2014 (2 pages)
22 September 2014	Appointment of Mr Jason Paul Kings as a director on 30 April 2014 (2 pages)
22 September 2014	Appointment of Mr Elliot James Smith as a director on 30 April 2014 (2 pages)
9 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 April 2014	Change of share class name or designation (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
14 February 2013	Secretary's details changed for Laura Elizabeth Fleming on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Laura Elizabeth Fleming on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Mr Richard John Fleming on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Richard John Fleming on 14 February 2013 (2 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Mr Richard John Fleming on 19 November 2010 (2 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Mr Richard John Fleming on 19 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Laura Elizabeth Flemming on 17 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Laura Elizabeth Flemming on 19 November 2010 (1 page)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Secretary's details changed for Laura Elizabeth Flemming on 19 November 2010 (1 page)
29 November 2010	Director's details changed for Mr Richard John Fleming on 17 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Laura Elizabeth Flemming on 17 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Richard John Fleming on 17 November 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009	Director's details changed for Mr Richard John Fleming on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Richard John Fleming on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Richard John Fleming on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from, adamson house, towers business park, didsbury, manchester, M20 2YY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, adamson house, towers business park, didsbury, manchester, M20 2YY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from adamson house towers business park didsbury manchester M20 2YY (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 January 2008	Return made up to 19/11/07; full list of members (2 pages)
2 January 2008	Return made up to 19/11/07; full list of members (2 pages)
13 December 2006	Return made up to 19/11/06; full list of members (2 pages)
13 December 2006	Return made up to 19/11/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
9 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 7 arley avenue west didsbury manchester M20 2LQ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 7 arley avenue, west didsbury, manchester, M20 2LQ (1 page)
19 November 2004	Incorporation (17 pages)
19 November 2004	Incorporation (17 pages)

Ascendis Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire