Company Information for ASTWELL AUGERS LIMITED
HUNTINGDON ROAD, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4PT,
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Company Registration Number
01636698
Private Limited Company
Active |
Company Name | |||
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ASTWELL AUGERS LIMITED | |||
Legal Registered Office | |||
HUNTINGDON ROAD THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4PT Other companies in NN14 | |||
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Company Number | 01636698 | |
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Company ID Number | 01636698 | |
Date formed | 1982-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230537491 |
Last Datalog update: | 2024-01-09 01:58:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTWELL AUGERS TRUSTEES LIMITED | C/O ASTWELL AUGERS HUNTINGDON ROAD THRAPSTON KETTERING NN14 4PT | Active | Company formed on the 2017-06-02 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE GANDOLFI |
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PETER JOHN ADAMS |
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HAROLD CLIVE DUNKLEY JONES |
||
JASON PAUL MELTON |
||
MARTIN JAMES PICKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD TREVOR DUNKLEY JONES |
Director | ||
HAROLD CLIVE DUNKLEY JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTWELL AUGERS TRUSTEES LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter John Adams as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Susan Jane Gandolfi on 2020-07-22 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
PSC02 | Notification of Astwell Augers Trustees Limited as a person with significant control on 2017-06-12 | |
PSC07 | CESSATION OF RICHARD TREVOR DUNKLEY JONES AS A PSC | |
PSC07 | CESSATION OF HAROLD CLIVE DUNKLEY JONES AS A PSC | |
RES01 | ADOPT ARTICLES 26/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016366980002 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES PICKEN | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL MELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVOR DUNKLEY JONES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN ADAMS | |
AP03 | Appointment of Mrs Susan Jane Gandolfi as company secretary on 2017-06-06 | |
TM02 | Termination of appointment of Harold Clive Dunkley Jones on 2017-06-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR DUNKLEY JONES / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CLIVE DUNKLEY JONES / 29/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/88 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/87 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/85 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS |
Creditors Due Within One Year | 2013-10-31 | £ 418,511 |
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Creditors Due Within One Year | 2012-10-31 | £ 496,508 |
Creditors Due Within One Year | 2012-10-31 | £ 496,508 |
Creditors Due Within One Year | 2011-10-31 | £ 598,604 |
Provisions For Liabilities Charges | 2013-10-31 | £ 13,150 |
Provisions For Liabilities Charges | 2012-10-31 | £ 7,250 |
Provisions For Liabilities Charges | 2012-10-31 | £ 7,250 |
Provisions For Liabilities Charges | 2011-10-31 | £ 8,170 |
Creditors and other liabilities
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 ASTWELL AUGERS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 189,522 |
Cash Bank In Hand | 2012-10-31 | £ 230,665 |
Cash Bank In Hand | 2012-10-31 | £ 230,665 |
Cash Bank In Hand | 2011-10-31 | £ 162,233 |
Current Assets | 2013-10-31 | £ 969,738 |
Current Assets | 2012-10-31 | £ 988,746 |
Current Assets | 2012-10-31 | £ 988,746 |
Current Assets | 2011-10-31 | £ 990,712 |
Debtors | 2013-10-31 | £ 487,842 |
Debtors | 2012-10-31 | £ 502,543 |
Debtors | 2012-10-31 | £ 502,543 |
Debtors | 2011-10-31 | £ 518,558 |
Fixed Assets | 2013-10-31 | £ 303,933 |
Fixed Assets | 2012-10-31 | £ 298,316 |
Fixed Assets | 2012-10-31 | £ 298,316 |
Fixed Assets | 2011-10-31 | £ 306,412 |
Shareholder Funds | 2013-10-31 | £ 842,010 |
Shareholder Funds | 2012-10-31 | £ 783,304 |
Shareholder Funds | 2012-10-31 | £ 783,304 |
Shareholder Funds | 2011-10-31 | £ 690,350 |
Stocks Inventory | 2013-10-31 | £ 292,374 |
Stocks Inventory | 2012-10-31 | £ 255,538 |
Stocks Inventory | 2012-10-31 | £ 255,538 |
Stocks Inventory | 2011-10-31 | £ 309,921 |
Tangible Fixed Assets | 2013-10-31 | £ 303,933 |
Tangible Fixed Assets | 2012-10-31 | £ 298,316 |
Tangible Fixed Assets | 2012-10-31 | £ 298,316 |
Tangible Fixed Assets | 2011-10-31 | £ 306,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as ASTWELL AUGERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84832000 | Bearing housings, incorporating ball or roller bearings, for machinery |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |