Asc Direct Limited, Shipley
Asc Direct Limited is a private limited company. Located at Hillside Works, Leeds Road, Shipley BD18 1DZ, the above-mentioned 16 years old business was incorporated on 2007-08-02 and is officially categorised as "manufacture of other paper and paperboard containers" (SIC: 17219).3 directors can be found in this firm: Robin W. (appointed on 01 September 2022), Celia M. (appointed on 01 September 2022), Ashley P. (appointed on 01 September 2022). Moving on to the secretaries (1 in total), we can name: Celia M. (appointed on 02 August 2007).
| About | |
|---|---|
| Name: Asc Direct Limited | |
| Number: 06332243 | |
| Incorporation date: 2007-08-02 | |
| End of financial year: 31 March |
| Address: |
Hillside Works Leeds Road Shipley BD18 1DZ |
| SIC code: |
17219 - Manufacture of other paper and paperboard containers |
Company staff
People with significant control
Gil Boxnewco2 Limited
1 September 2022
| Address | 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13935450 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl W.
6 April 2016 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
6 April 2016 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | - | - | - | - | - | - | - | - |
The due date for Asc Direct Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was sent on 2023-10-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Gil Boxnewco2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP Stratford-Upon-Avon. Karl W. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, December 2023 | accounts |
Free Download
(3 pages)
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