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Company Information for

ASTON CORD LIMITED

DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL,
Company Registration Number
02073694
Private Limited Company
Active

Company Overview

About Aston Cord Ltd
ASTON CORD LIMITED was founded on 1986-11-13 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Aston Cord Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON CORD LIMITED
 
Legal Registered Office
DENMARK HOUSE 143 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL
Other companies in SL9
 
Telephone0800833017
 
Filing Information
Company Number 02073694
Company ID Number 02073694
Date formed 1986-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657354708  
Last Datalog update: 2024-10-05 19:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON CORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANE ACCOUNTING LIMITED   LEONARD BROWN LTD
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Companies with same name ASTON CORD LIMITED
The following companies were found which have the same name as ASTON CORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON CORD ENERGY SERVICES LIMITED DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL Active Company formed on the 2009-02-24

Company Officers of ASTON CORD LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ANNE WARE
 Company Secretary 1997-12-16
TONY RONALD WARE
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILFRED BURCH
 Director 1991-02-26 1999-02-22
PATRICIA LYNN BURCH
 Company Secretary 1991-02-26 1997-12-16
MICHAEL DUDLEY BURCH
 Director 1991-02-26 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ANNE WARE GREENER HEATING LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
LYNDA ANNE WARE MASONS PLUMBING & HEATING SUPPLIES LIMITED Company Secretary 1998-02-02 CURRENT 1995-02-06 Active
LYNDA ANNE WARE BIOMASS SERVICING LIMITED Company Secretary 1998-02-01 CURRENT 1997-04-07 Active
TONY RONALD WARE ASTON CORD ENERGY SERVICES LIMITED Director 2009-02-25 CURRENT 2009-02-24 Active
TONY RONALD WARE GREENER HEATING LTD Director 2007-10-29 CURRENT 2007-10-29 Active
TONY RONALD WARE BIOMASS SERVICING LIMITED Director 1997-04-09 CURRENT 1997-04-07 Active
TONY RONALD WARE MASONS PLUMBING & HEATING SUPPLIES LIMITED Director 1995-02-08 CURRENT 1995-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Mr Tony Ronald Ware on 2015-03-01
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA ANNE WARE on 2015-03-01
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Thornbury House the Woodlands Gerrards Cross Buckinghamshire SL9 8DD
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-21MG01Particulars of a mortgage or charge / charge no: 2
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 31/03/09; full list of members
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-18288cSECRETARY'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-06169£ IC 62/50 17/05/05 £ SR 12@1=12
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04169£ IC 100/62 30/12/03 £ SR 38@1=38
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-03-01288bDIRECTOR RESIGNED
1998-08-06363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW SECRETARY APPOINTED
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-28363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-16395PARTICULARS OF MORTGAGE/CHARGE
1995-05-19363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/05/95
1994-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/94
1994-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-02287REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
1993-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/92
1993-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/93
1993-06-05363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-04-07363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1987-01-01Error
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ASTON CORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON CORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-21 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASTON CORD LIMITED

Intangible Assets
Patents
We have not found any records of ASTON CORD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASTON CORD LIMITED owns 1 domain names.

astoncord.co.uk  

Trademarks
We have not found any records of ASTON CORD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTON CORD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £13,015 PAYMENT TO MAIN CONTRACTOR
Southampton City Council 2015-2 GBP £7,150 Sub Contractors - Work order use
London Borough of Hounslow 2014-12 GBP £2,080 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-11 GBP £2,058 CATERING/PROVISIONS
London Borough of Hounslow 2014-10 GBP £11,320 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-8 GBP £6,900 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-7 GBP £8,170 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-6 GBP £12,230 PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow 2014-4 GBP £11,895 PAYMENT TO MAIN CONTRACTOR
London Borough of Hillingdon 2014-3 GBP £3,390
Hounslow Council 2014-3 GBP £9,795
Royal Borough of Kingston upon Thames 2014-2 GBP £4,335
Southampton City Council 2014-2 GBP £1,200
Hounslow Council 2014-2 GBP £17,670
London Borough of Hillingdon 2014-1 GBP £3,469
Hounslow Council 2014-1 GBP £17,150
East Sussex County Council 2013-12 GBP £1,695
Hounslow Council 2013-12 GBP £10,690
London Borough of Hammersmith and Fulham 2013-11 GBP £7,396
Hounslow Council 2013-10 GBP £5,160
East Sussex County Council 2013-9 GBP £1,695
Royal Borough of Kingston upon Thames 2013-8 GBP £3,304
Hounslow Council 2013-8 GBP £15,710
Hounslow Council 2013-7 GBP £5,910
Hounslow Council 2013-6 GBP £5,540
London Borough of Hammersmith and Fulham 2013-6 GBP £4,990
Hounslow Council 2013-5 GBP £2,220
London Borough of Hillingdon 2013-5 GBP £2,469
London Borough of Hammersmith and Fulham 2013-5 GBP £14,955
Hounslow Council 2013-4 GBP £15,570
London Borough of Hillingdon 2013-3 GBP £3,486
Hounslow Council 2013-3 GBP £24,083
Hounslow Council 2013-2 GBP £14,820
London Borough of Hillingdon 2013-2 GBP £620
Hounslow Council 2013-1 GBP £10,890
Hounslow Council 2012-12 GBP £13,260
Hounslow Council 2012-11 GBP £10,780
Hounslow Council 2012-10 GBP £9,120
Hounslow Council 2012-9 GBP £16,000
Hounslow Council 2012-8 GBP £11,410
Hounslow Council 2012-7 GBP £3,110
London Borough of Hillingdon 2012-5 GBP £2,394
Hounslow Council 2012-5 GBP £7,716
London Borough of Hillingdon 2012-3 GBP £509
London Borough of Hillingdon 2011-12 GBP £3,099
London Borough of Hillingdon 2011-11 GBP £3,378

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTON CORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON CORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON CORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL9 9QL