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Company Information for ASTONGOLD LIMITED
4 RAMILLIES HOUSE ALVESCOT ROAD, CARTERTON, OXFORDSHIRE, OX18 3DW,
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Company Registration Number
 05915800 Private Limited Company
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Company Overview
About Astongold Ltd
ASTONGOLD LIMITED was founded on 2006-08-24 and has its registered office in Carterton. The organisation's status is listed as "Active". Astongold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ASTONGOLD LIMITED | |
| Legal Registered Office | |
| 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW Other companies in OX18 | |
Filing Information
| Company Number | 05915800 | |
|---|---|---|
| Company ID Number | 05915800 | |
| Date formed | 2006-08-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2009 | |
| Account next due | 31/07/2011 | |
| Latest return | 24/08/2010 | |
| Return next due | 21/09/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 10:31:56 |
| Companies House |
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Company Officers of ASTONGOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE NORMA JOHNSON |
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KENNETH EDWARD IREDALE |
||
KIM BRANFORD JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY JEROME |
Director | ||
THERESA MARY MARRON |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENDALE BUSINESS SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
| OXFORD MANAGEMENT SERVICES LIMITED | Director | 1999-04-14 | CURRENT | 1999-04-14 | Dissolved 2013-09-17 | |
| AWT TRIM CENTRE LTD | Director | 2012-02-23 | CURRENT | 2010-02-22 | Active | |
| BASILDON BOWL & QUASAR LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-08-16 | |
| ALL WHEEL TRIM LIMITED | Director | 2003-10-01 | CURRENT | 1996-03-11 | Dissolved 2017-04-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AC92 | Restoration by order of the court | |
| BONA | Bona Vacantia disclaimer | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JEROME | |
| LATEST SOC | 07/02/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JEROME / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD IREDALE / 24/08/2010 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/08/09; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 22/12/2008 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ | |
| 363a | Return made up to 24/08/08; full list of members | |
| 363a | Return made up to 24/08/07; full list of members | |
| 88(2)R | Ad 10/11/06--------- £ si 999@1=999 £ ic 1/1000 | |
| 225 | Accounting reference date extended from 31/08/07 to 31/10/07 | |
| 288a | New director appointed | |
| 395 | Particulars of mortgage/charge | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 12/09/06 | |
| RES04 | £ NC 100/100000 12/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9262 - Other sporting activities Licences & Regulatory approval
We could not find any licences issued to ASTONGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2010-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against ASTONGOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ASTONGOLD LIMITED
Income
Government Income
We have not found government income sources for ASTONGOLD 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 (9262 - Other sporting activities) as ASTONGOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTONGOLD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASTONGOLD LIMITED | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASTONGOLD LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASTONGOLD LIMITED | Event Date | 2010-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONGOLD 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 ASTONGOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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