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Home > England & Wales Companies > CARSTEN ASTHEIMER LIMITED
Company Information for

CARSTEN ASTHEIMER LIMITED

C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ,
Company Registration Number
06978007
Private Limited Company
Active

Company Overview

About Carsten Astheimer Ltd
CARSTEN ASTHEIMER LIMITED was founded on 2009-07-31 and has its registered office in Solihull. The organisation's status is listed as "Active". Carsten Astheimer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARSTEN ASTHEIMER LIMITED
 
Legal Registered Office
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AJ
Other companies in B90
 
Filing Information
Company Number 06978007
Company ID Number 06978007
Date formed 2009-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 13:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSTEN ASTHEIMER LIMITED
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Company Officers of CARSTEN ASTHEIMER LIMITED

Current Directors
Officer Role Date Appointed
FEDERICA CORRADO
 Company Secretary 2009-07-31
CARSTEN ASTHEIMER
 Director 2009-07-31
FEDERICA CORRADO
 Director 2017-04-01
RUSSELL FRANCIS GILLOTT
 Director 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN ASTHEIMER SALT FURNITURE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CARSTEN ASTHEIMER BDS TRADING LTD Director 2016-02-18 CURRENT 2016-02-18 Active
CARSTEN ASTHEIMER COEVAL DESIGN LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-08-11

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
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-28Unaudited abridged accounts made up to 2023-03-31
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-08-25CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-10CH01Director's details changed for Mr Russell Francis Gillott on 2019-08-23
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MRS FEDERICA CORRADO
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069780070002
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069780070001
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-03-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AP01DIRECTOR APPOINTED MR RUSSELL FRANCIS GILLOTT
2014-09-17SH08Change of share class name or designation
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM Ambleside Station Road Claverdon Warwick CV35 8HF England
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0131/07/12 FULL LIST
2012-05-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21AR0131/07/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN ASTHEIMER / 31/07/2011
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FEDERICA CORRADO / 31/07/2011
2011-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2011 FROM 5 PARK CLOSE CLAVERDON WARWICKSHIRE CV35 8HH UNITED KINGDOM
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-16AR0131/07/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN ASTHEIMER / 31/07/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / FEDERICA CORRADO / 31/07/2010
2009-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CARSTEN ASTHEIMER 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 CARSTEN ASTHEIMER 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
2016-03-14 Outstanding BARCLAYS BANK PLC
2015-07-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 60,365
Creditors Due Within One Year 2012-07-31 £ 32,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 CARSTEN ASTHEIMER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 94,041
Cash Bank In Hand 2012-07-31 £ 30,520
Current Assets 2013-07-31 £ 145,539
Current Assets 2012-07-31 £ 78,120
Debtors 2013-07-31 £ 51,498
Debtors 2012-07-31 £ 47,600
Shareholder Funds 2013-07-31 £ 89,335
Shareholder Funds 2012-07-31 £ 54,398
Tangible Fixed Assets 2013-07-31 £ 4,689
Tangible Fixed Assets 2012-07-31 £ 8,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARSTEN ASTHEIMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSTEN ASTHEIMER LIMITED
Trademarks
We have not found any records of CARSTEN ASTHEIMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSTEN ASTHEIMER 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 (74100 - specialised design activities) as CARSTEN ASTHEIMER LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where CARSTEN ASTHEIMER 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 CARSTEN ASTHEIMER 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 CARSTEN ASTHEIMER 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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    Other companies at postcode B90 8AJ