Astley Shopfitters Limited

Company Registration Number: 02921875

Company registered in England and Wales

Approximate Location Map

Registered Address

35 Ludgate Hill
Birmingham
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Astley Shopfitters Limited is a Private Company Limited by Shares first registered on 22 April 1994. It was dissolved on 23 February 2016.

Registration Data

Company Number

02921875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 April 1994

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

22 April 2012

Returns Next Due

20 May 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £774,894£967,490£1,342,342£3,194,651£2,799,810
of which Cash £151,136£119,338£559,562£1,438,571£1,309,826
Total Assets £774,894£967,490£1,342,342£3,194,651£2,799,810
Current Liabilities £789,970£805,301£840,165£1,969,652£1,640,853
Net Current Assets £-15,076£162,189£502,177£1,224,999£1,158,957
Total Net Worth £50,467£249,323£615,217£1,357,979£1,278,780

Previous Names

No previous names

Company Officers

  • SMALLMAN, James Daniel

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • CULPIN, Vanessa Louise

    Secretary

    Appointed on 18 June 1998

    Resigned on 22 October 2012

    5 Wyvern Close
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6NH

  • JOHNSON, Keith William

    Secretary

    Appointed on 22 March 1996

    Resigned on 18 June 1998

    83 Carlton Drive
    Wigston
    Leicestershire
    LE18 1DG

  • SMALLMAN, John David

    Secretary

    Appointed on 22 April 1994

    Resigned on 22 March 1996

    40 Main Road
    Old Dalby
    Melton
    Leicestershire
    LE14 3LR

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 22 April 1994

    Resigned on 22 April 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • SMALLMAN, Carolyn Ida

    Director

    Appointed on 22 April 1994

    Resigned on 22 March 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1945

    40 Main Road
    Old Dalby
    Melton
    Leicestershire
    LE14 3LR

  • SMALLMAN, James Daniel

    Director

    Appointed on 30 October 2003

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Merchandiser

    Month of birth: May 1978

    3 Benbow Close
    Hinckley
    Leicestershire
    LE10 1RQ

  • SMALLMAN, John David

    Director

    Appointed on 22 April 1994

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1945

    40 Main Road
    Old Dalby
    Melton
    Leicestershire
    LE14 3LR

  • SUMMERFIELD, Timothy Hugh

    Director

    Appointed on 1 April 2010

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1970

    Atlas House
    Bank Terrace
    Barwell
    Leicestershire
    LE9 8GG

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjUxMDExM2FkaXF6a2N4.

  2. 23 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KG76K2. Transaction: MzEzNTc4MTE4NmFkaXF6a2N4.

  3. 15 January 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3YLBA0A. Transaction: MzExNTQ0NTgyMGFkaXF6a2N4.

  4. 9 January 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z4799F. Transaction: MzA5MjM0NDEwM2FkaXF6a2N4.

  5. 30 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1MMWVM9. Transaction: MzA2ODQ5NjcwMGFkaXF6a2N4.

  6. 30 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MMWVMH. Transaction: MzA2ODQ5NjI1N2FkaXF6a2N4.

  7. 30 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQ5NjIwMmFkaXF6a2N4.

  8. 30 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNTVdWTFRhZGlxemtjeA.

  9. 14 November 2012 Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LCPN1E. Transaction: MzA2NzUzMTk1MWFkaXF6a2N4.

  10. 22 October 2012 Appointment of Mr James Daniel Smallman as a director on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: AP01. Barcode: X1K44ORD. Transaction: MzA2NjIzOTEwNmFkaXF6a2N4.

  11. 22 October 2012 Termination of appointment of Vanessa Louise Culpin as a secretary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: TM02. Barcode: X1K44OSP. Transaction: MzA2NjIzOTExNWFkaXF6a2N4.

  12. 22 October 2012 Termination of appointment of Timothy Hugh Summerfield as a director on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: TM01. Barcode: X1K44J0I. Transaction: MzA2NjIzNzYyMGFkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193G7U3. Transaction: MzA1NzY3MDcwM2FkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PHXTU. Transaction: MzA1MTY1NTk3NWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZOUNV84. Transaction: MzAzOTMxNDg5M2FkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XO0TRU98. Transaction: MzAzNzQzNjkzM2FkaXF6a2N4.

  17. 8 June 2010 Termination of appointment of James Smallman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4VTKOP. Transaction: MzAxNzE2Nzk1NWFkaXF6a2N4.

  18. 8 June 2010 Appointment of Mr Timothy Hugh Summerfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4SPKOI. Transaction: MzAxNzE2NzYyN2FkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XJP11KNE. Transaction: MzAxNzA0MjgxOGFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for James Daniel Smallman on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XJP10KND. Transaction: MzAxNzA0MjUxOGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZHMSH19. Transaction: MzAwODMxMzA4NmFkaXF6a2N4.

  22. 24 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6SUOF38. Transaction: MzAwMzU0MjYyOGFkaXF6a2N4.

  23. 8 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYJ99OV. Transaction: MjAzMjUxMTgxMmFkaXF6a2N4.

  24. 19 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXD4H7HT. Transaction: MjAyNjIxMDA2N2FkaXF6a2N4.

  25. 6 June 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYRZV0B4. Transaction: MjAwNjc4MzI5NmFkaXF6a2N4.

  26. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMTkzOGFkaXF6a2N4.

  27. 19 July 2007 Return made up to 22/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxMzk4MmFkaXF6a2N4.

  28. 21 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NDI4N2FkaXF6a2N4.

  29. 5 September 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3NDIzMGFkaXF6a2N4.

  30. 5 September 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NTk5MjE0MWFkaXF6a2N4.

  31. 2 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1MzA2N2FkaXF6a2N4.

  32. 5 October 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE5MTQzN2FkaXF6a2N4.

  33. 29 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3MDQ1OWFkaXF6a2N4.

  34. 15 July 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA4NDUzMmFkaXF6a2N4.

  35. 19 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MTcwNmFkaXF6a2N4.

  36. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM1MjE3NWFkaXF6a2N4.

  37. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAyOTU1NmFkaXF6a2N4.

  38. 4 August 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MzMyMmFkaXF6a2N4.

  39. 4 August 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMjQ3MWFkaXF6a2N4.

  40. 2 August 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4ODE4N2FkaXF6a2N4.

  41. 2 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NDQ2MmFkaXF6a2N4.

  42. 4 April 2002 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTc5MTExNGFkaXF6a2N4.

  43. 26 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMjYyOWFkaXF6a2N4.

  44. 19 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2MDkwOGFkaXF6a2N4.

  45. 2 November 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY4NjUyMmFkaXF6a2N4.

  46. 22 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNjM5NWFkaXF6a2N4.

  47. 6 September 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTkwMzk0M2FkaXF6a2N4.

  48. 2 July 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4OTU5NWFkaXF6a2N4.

  49. 6 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1NTQ2OGFkaXF6a2N4.

  50. 25 June 1998 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NDI5OWFkaXF6a2N4.

  51. 25 June 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MjUzM2FkaXF6a2N4.

  52. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NjkxNWFkaXF6a2N4.

  53. 24 June 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTI4ODM4NGFkaXF6a2N4.

  54. 1 April 1997 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTQwNTA2OWFkaXF6a2N4.

  55. 1 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTgzNDY3MGFkaXF6a2N4.

  56. 25 June 1996 Return made up to 22/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNDY0MmFkaXF6a2N4.

  57. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjMzOTY3NmFkaXF6a2N4.

  58. 25 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc5MDgzMGFkaXF6a2N4.

  59. 1 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQ1NjMyN2FkaXF6a2N4.

  60. 8 August 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3OTYwN2FkaXF6a2N4.

  61. 4 April 1995 Accounting reference date shortened from 05/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1MDMwMTAyOWFkaXF6a2N4.

  62. 20 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE3NDk4MmFkaXF6a2N4.

  63. 20 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY2MTE2MGFkaXF6a2N4.

  64. 20 May 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDEzMTQ5OTQzN2FkaXF6a2N4.

  65. 29 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTU1MTY1N2FkaXF6a2N4.

  66. 29 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ3MjMyN2FkaXF6a2N4.

  67. 22 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY4MTYxNmFkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:40:36 +0100