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Home > England & Wales Companies > ASTON BERRY LTD
Company Information for

ASTON BERRY LTD

C/O ASTON SHAW, The Union Building, 51 - 59 Rose Lane, Norwich, NORFOLK, NR1 1BY,
Company Registration Number
06500731
Private Limited Company
Active

Company Overview

About Aston Berry Ltd
ASTON BERRY LTD was founded on 2008-02-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Aston Berry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
ASTON BERRY ACCOUNTANTS LTD25/01/2010
Filing Information
Company Number 06500731
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
Primary Source:Companies House
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Companies with same name ASTON BERRY LTD
The following companies were found which have the same name as ASTON BERRY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON BERRY SERVICES LTD Union Building 51 59 Rose Lane CARCROFT Norwich NR1 1BY Active Company formed on the 2023-08-18

Company Officers of ASTON BERRY LTD

Current Directors
Officer Role Date Appointed
SOTIRIS CHRISTOPHI
Company Secretary 2008-02-12
SOTIRIS CHRISTOPHI
Director 2008-02-12
DOMINIC SHAW
Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NOAKES
Director 2009-03-13 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOTIRIS CHRISTOPHI APS CARE LTD Company Secretary 2007-10-16 CURRENT 2002-04-24 Active
SOTIRIS CHRISTOPHI BRUNDALL CARE LIMITED Company Secretary 2007-10-16 CURRENT 2003-12-22 Active
SOTIRIS CHRISTOPHI NORWICH ACCOUNTANTS LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
SOTIRIS CHRISTOPHI BLYTH PARK RESIDENTS COMPANY LTD Director 2018-03-14 CURRENT 2018-03-14 Active
DOMINIC SHAW ADVANCE APPROVAL CONSULTANCY SERVICES LTD Director 2017-09-28 CURRENT 2003-02-05 Active
DOMINIC SHAW WELL HUNG CONSTRUCTION LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-03-28
DOMINIC SHAW WHAT YOU WANT LTD Director 2014-05-21 CURRENT 2014-05-21 Active
DOMINIC SHAW ASTON SHAW LIMITED Director 2006-08-21 CURRENT 2005-05-27 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
2024-01-10Resolutions passed:<ul><li>Resolution Re: directors authorisation/creation of 99 ordinary shares of 1.00 each 12/11/2023</ul>
2024-01-10Resolutions 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>
2024-01-10Resolutions 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>
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08DIRECTOR APPOINTED MR JASON PATRICK JOSEPH MCKENNA
2023-09-08Termination of appointment of Sotiris Christophi on 2023-09-08
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SOTIRIS CHRISTOPHI
2023-09-08DIRECTOR APPOINTED MISS NICOLA ANN COLK
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-19Current accounting period shortened from 28/02/23 TO 31/12/22
2022-12-19AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-24APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHAW
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHAW
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-13AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Aston House, 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-03-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-15CH01Director's details changed for Mr Sotiris Christophi on 2013-02-15
2013-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SOTIRIS CHRISTOPHI on 2013-02-15
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK NOAKES
2011-05-17CH01Director's details changed for Mr Mark Noakes on 2011-05-04
2011-04-21CH01Director's details changed for Mr Dominic Shaw on 2011-04-21
2011-02-21AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-19AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SHAW / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS CHRISTOPHI / 01/10/2009
2010-01-25RES15CHANGE OF NAME 11/01/2010
2010-01-25CERTNMCOMPANY NAME CHANGED ASTON BERRY ACCOUNTANTS LTD CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOAKES / 01/10/2009
2009-03-13288aDIRECTOR APPOINTED MR MARK NOAKES
2009-03-02363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-0288(2)CAPITALS NOT ROLLED UP
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON BERRY LTD 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 BERRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON BERRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
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

Intangible Assets
Patents
We have not found any records of ASTON BERRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON BERRY LTD
Trademarks
We have not found any records of ASTON BERRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON BERRY LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ASTON BERRY LTD 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 BERRY LTD 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 BERRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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