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Ascott Transport Limited

00633498

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HANGAR HOUSE WOODYARD LANE, DERBY, DE65 5DJ
Incorporated 24/07/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Mr Peter Norman Ascott

director · Since 31/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Stuart John Ascott

director · Since 31/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Nathan Joel Thompson

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Stuart John Ascott

secretary · Since 12/05/2020

Also on 8 other boards

Mr Shaun James

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Dna (1959) Limited

75–100% shares
75–100% votes

The Mills, Canal Street, Derby, DE1 2RJ

Reg: 12006591 · Companies House England & Wales · Company Limited By Shares

Notified 10/11/2020

Former PSCs

Dna (Holdings) Limited

Ceased 10/11/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/11/2022Registered 14/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 03/10/2022Registered 14/10/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/03/2022Registered 12/04/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/06/2007Registered 14/06/2007Satisfied 01/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1996Registered 25/05/1996Satisfied 01/03/2023