Company Information for ASTON BERRY LTD
C/O ASTON SHAW, The Union Building, 51 - 59 Rose Lane, Norwich, NORFOLK, NR1 1BY,
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Company Registration Number
06500731
Private Limited Company
Active |
Company Name | ||
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ASTON BERRY LTD | ||
Legal Registered Office | ||
C/O ASTON SHAW The Union Building 51 - 59 Rose Lane Norwich NORFOLK NR1 1BY Other companies in NR1 | ||
Previous Names | ||
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Company Number | 06500731 | |
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Company ID Number | 06500731 | |
Date formed | 2008-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB437622293 |
Last Datalog update: | 2024-04-16 13:08:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASTON BERRY SERVICES LTD | Union Building 51 59 Rose Lane CARCROFT Norwich NR1 1BY | Active | Company formed on the 2023-08-18 |
Officer | Role | Date Appointed |
---|---|---|
SOTIRIS CHRISTOPHI |
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SOTIRIS CHRISTOPHI |
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DOMINIC SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NOAKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APS CARE LTD | Company Secretary | 2007-10-16 | CURRENT | 2002-04-24 | Active | |
BRUNDALL CARE LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2003-12-22 | Active | |
NORWICH ACCOUNTANTS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
BLYTH PARK RESIDENTS COMPANY LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ADVANCE APPROVAL CONSULTANCY SERVICES LTD | Director | 2017-09-28 | CURRENT | 2003-02-05 | Active | |
WELL HUNG CONSTRUCTION LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-03-28 | |
WHAT YOU WANT LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
ASTON SHAW LIMITED | Director | 2006-08-21 | CURRENT | 2005-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: directors authorisation/creation of 99 ordinary shares of 1.00 each 12/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: directors authorisation/creation of 99 ordinary shares of 1.00 each 12/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Re: directors authorisation/creation of 99 ordinary shares of 1.00 each 12/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JASON PATRICK JOSEPH MCKENNA | ||
Termination of appointment of Sotiris Christophi on 2023-09-08 | ||
APPOINTMENT TERMINATED, DIRECTOR SOTIRIS CHRISTOPHI | ||
DIRECTOR APPOINTED MISS NICOLA ANN COLK | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Current accounting period shortened from 28/02/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHAW | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Aston House, 58 Thorpe Road Norwich Norfolk NR1 1RY | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sotiris Christophi on 2013-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SOTIRIS CHRISTOPHI on 2013-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NOAKES | |
CH01 | Director's details changed for Mr Mark Noakes on 2011-05-04 | |
CH01 | Director's details changed for Mr Dominic Shaw on 2011-04-21 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS CHRISTOPHI / 01/10/2009 | |
RES15 | CHANGE OF NAME 11/01/2010 | |
CERTNM | COMPANY NAME CHANGED ASTON BERRY ACCOUNTANTS LTD CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOAKES / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR MARK NOAKES | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 BERRY LTD
Called Up Share Capital | 2014-02-28 | £ 0 |
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Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 0 |
Cash Bank In Hand | 2013-02-28 | £ 0 |
Shareholder Funds | 2014-02-28 | £ 0 |
Shareholder Funds | 2013-02-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTON BERRY LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |