Ascendis Accountants, Business & Tax Advisors Ltd

Company Name	Ascendis Accountants, Business & Tax Advisors Ltd
Directors	Richard John Fleming and Jason Paul Kings
Company Status	Active
Company Number	05291822
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Previous Names	Ascendis Finance Limited and Ascendis Business Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

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

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	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

Secretary Name	Mrs Laura Fleming
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year after company formation)
Appointment Duration	16 years (resigned 31 December 2021)
Role	Co Secretary
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

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

Director Name	Mr Paul Thomas Mellon
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2018)
Role	Operations Director & Accountant
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	Resigned
Appointed	01 March 2018(13 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 July 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY

Contact

Website	www.manchestertaxplanning.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

100 at £1	Ascendis Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,768
Cash	£176,322
Current Liabilities	£181,693

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

19 March 2021	Delivered on: 29 March 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
23 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 February 2009	Delivered on: 27 February 2009 Satisfied on: 18 August 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
15 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 January 2020	Amended total exemption full accounts made up to 30 April 2019 (8 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (9 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 (8 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Paul Thomas Mellon as a director on 3 July 2018 (1 page)
3 July 2018	Termination of appointment of Andrew Wilson as a director on 3 July 2018 (1 page)
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 (12 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with updates (4 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	Registration of charge 052918220002, created on 23 November 2016 (5 pages)
24 November 2016	Registration of charge 052918220002, created on 23 November 2016 (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 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 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
18 August 2015	Satisfaction of charge 1 in full (4 pages)
27 March 2015	Appointment of Mr Paul Thomas Mellon as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Paul Thomas Mellon as a director on 25 March 2015 (2 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 (6 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 (6 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 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)
10 March 2014	Company name changed ascendis finance LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Company name changed ascendis finance LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
14 February 2013	Secretary's details changed for Mrs Laura Fleming on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Richard John Fleming on 14 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Mrs Laura Fleming on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Richard John Fleming on 14 February 2013 (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 35,000 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 35,000 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011	Director's details changed for Richard John Fleming on 19 November 2010 (2 pages)
13 December 2011	Director's details changed for 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 (4 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Richard John Fleming on 17 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Laura Fleming on 17 November 2010 (2 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Secretary's details changed for Laura Fleming on 17 November 2010 (2 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Richard John Fleming on 17 November 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2009	Director's details changed for Richard John Fleming on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for 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	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Richard John Fleming on 2 October 2009 (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)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 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 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 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 (7 pages)
22 December 2005	Return made up to 19/11/05; full list of members (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 Accountants, Business & Tax Advisors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire