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Home > England & Wales Companies > ASTON ENGINEERING LIMITED
Company Information for

ASTON ENGINEERING LIMITED

LONSDALE HOUSE, KINGSWAY PARK CLOSE, DERBY, DERBYSHIRE, DE22 3FP,
Company Registration Number
04105075
Private Limited Company
Active

Company Overview

About Aston Engineering Ltd
ASTON ENGINEERING LIMITED was founded on 2000-11-09 and has its registered office in Derby. The organisation's status is listed as "Active". Aston Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
LONSDALE HOUSE
KINGSWAY PARK CLOSE
DERBY
DERBYSHIRE
DE22 3FP
Other companies in DE22
 
Telephone01332 371566
 
Filing Information
Company Number 04105075
Company ID Number 04105075
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB395514722  
Last Datalog update: 2025-01-05 11:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON ENGINEERING LIMITED
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Companies with same name ASTON ENGINEERING LIMITED
The following companies were found which have the same name as ASTON ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON ENGINEERING (DJB) LIMITED 7 WOODLEIGHTON GROVE UTTOXETER STAFFORDSHIRE ST14 8BX Dissolved Company formed on the 2009-12-15
ASTON ENGINEERING (EVERTON) LTD 41 ELMTREE CLOSE WEST DERBY LIVERPOOL MERSEYSIDE L12 8RR Active Company formed on the 2013-02-22
ASTON ENGINEERING (NE) LIMITED 198 THAMES ROAD BILLINGHAM CLEVELAND TS22 5EF Dissolved Company formed on the 2008-01-09
ASTON ENGINEERING (UK) LIMITED 51 BENINGTON ROAD ASTON STEVENAGE HERTFORDSHIRE SG2 7DY Dissolved Company formed on the 2011-12-19
ASTON ENGINEERING SERVICES (BIRMINGHAM) LIMITED 73 CHESTER STREET ASTON BIRMINGHAM B6-4AB Liquidation Company formed on the 1986-01-14
ASTON ENGINEERING SOLUTIONS LIMITED 159 HEWITT ROAD POOLE ENGLAND BH15 4QE Dissolved Company formed on the 2016-08-11
ASTON ENGINEERING PRIVATE LIMITED G. NO. 163/2/2+3/1+163/3/2. P. NO. 26 KANDARI SHIVAR BHUSAVAL Maharashtra 425201 ACTIVE Company formed on the 2011-08-08
ASTON ENGINEERING SUPPLIES Singapore Dissolved Company formed on the 2008-09-10
ASTON ENGINEERING SUPPLIES (1994) BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
ASTON ENGINEERING SERVICES Singapore Dissolved Company formed on the 2008-09-13
ASTON ENGINEERING LIMITED Unknown Company formed on the 2016-10-20
Aston Engineering Corporation Delaware Unknown
ASTON ENGINEERING CONSULTANTS LIMITED SOUTH HOUSE 4 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW Active Company formed on the 2018-05-18
ASTON ENGINEERING SERVICES LTD 40 WINTERBOURNE ROAD SHIRLEY SOLIHULL WEST MIDLANDS B91 1LU Active - Proposal to Strike off Company formed on the 2019-01-23
ASTON ENGINEERING SOLUTIONS LIMITED 8 TREAFORD LANE BIRMINGHAM WEST MIDLANDS B8 2UG Active Company formed on the 2019-09-23

Company Officers of ASTON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID JACK
Company Secretary 2000-11-09
WOLFGANG FRIEDRICHS
Director 2010-09-30
WILLIAM DAVID JACK
Director 2000-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLARK
Director 2010-09-30 2014-07-30
CHRISTOPHER JOHN FOULDS
Director 2000-11-09 2010-09-30
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-11-09 2000-11-09
AR NOMINEES LIMITED
Nominated Director 2000-11-09 2000-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID JACK DRS PRECISION LTD Director 1994-07-15 CURRENT 1994-07-15 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
2024-12-24CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041050750004
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041050750005
2024-01-08CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DAVID JACK on 2023-09-12
2023-09-12Director's details changed for Mr William David Jack on 2023-09-12
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-26RES12Resolution of varying share rights or name
2019-02-22SH08Change of share class name or designation
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1175
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12RES01ALTER ARTICLES 12/10/2004
2016-05-12RES04NC INC ALREADY ADJUSTED 12/10/2004
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • £75 b ord shares 12/10/2004
  • Resolution alteration of articles
  • Resolution of increasing authorised share capital
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1175
2015-12-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Lonsdale Place Rowditch Derby DE22 3LP
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1175
2014-11-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041050750005
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041050750004
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1175
2013-11-28AR0109/11/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14MG01Particulars of a mortgage or charge / charge no: 3
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0109/11/10 ANNUAL RETURN FULL LIST
2010-10-12AP01DIRECTOR APPOINTED WOLFGANG FRIEDRICHS
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOULDS
2010-10-11AP01DIRECTOR APPOINTED DAVID CLARK
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04AR0109/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JACK / 10/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOULDS / 10/11/2009
2009-11-28SH0130/09/09 STATEMENT OF CAPITAL GBP 1175
2009-11-28RES13RENUNCIATION OF ENTITLEMENT TO C SHARES AND ALLOTMENT OF C SHARES 30/09/2009
2009-11-28RES14RE BONUS ISSUE 30/09/2009
2009-11-28RES14£100 CAPITALISED 30/09/2009
2009-11-28RES04NC INC ALREADY ADJUSTED 30/09/2009
2009-11-28MISCFORM 123 DATED 30/09/09 INCREASE OF £1000 OVER £1000
2009-11-28RES01ALTER ARTICLES 30/09/2009
2009-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-24363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-14363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-24363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-26RES04£ NC 1000/2000 12/10/0
2004-11-26123NC INC ALREADY ADJUSTED 12/10/04
2004-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-2688(2)RAD 12/10/04--------- £ SI 75@1=75 £ IC 1000/1075
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-18363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-1688(2)RAD 31/03/02--------- £ SI 998@1=998 £ IC 2/1000
2002-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-05ELRESS386 DISP APP AUDS 01/10/01
2001-10-05ELRESS366A DISP HOLDING AGM 01/10/01
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-29CERTNMCOMPANY NAME CHANGED ASTON ENGINEERING (DERBY) LIMITE D CERTIFICATE ISSUED ON 29/03/01
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288bSECRETARY RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to ASTON ENGINEERING 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 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding LLOYDS BANK PLC
2014-07-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-04-14 Outstanding AMTRAKS WOLFGANG FRIEDRICHS GMBH
DEBENTURE 2002-03-21 Outstanding WILLIAM DAVID JACK AND CHRISTOPHER JOHN FOULDS
MORTGAGE 2001-08-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASTON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASTON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ASTON ENGINEERING LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ASTON ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by ASTON ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-02-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2014-11-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-11-0187083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON ENGINEERING 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 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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