Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JOHN ASTLEY & SONS LIMITED
Company Information for

JOHN ASTLEY & SONS LIMITED

RENOWN AVENUE, COVENTRY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 6UF,
Company Registration Number
00035885
Private Limited Company
Active

Company Overview

About John Astley & Sons Ltd
JOHN ASTLEY & SONS LIMITED was founded on 1892-02-26 and has its registered office in Coventry. The organisation's status is listed as "Active". John Astley & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN ASTLEY & SONS LIMITED
 
Legal Registered Office
RENOWN AVENUE
COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UF
Other companies in CV5
 
Telephone024 7622 0771
 
Filing Information
Company Number 00035885
Company ID Number 00035885
Date formed 1892-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272332378  
Last Datalog update: 2024-05-05 09:28:22
Primary Source:Companies House
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.

Company Officers of JOHN ASTLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ASTLEY
 Company Secretary 1999-09-13
DAVID ASTLEY
 Director 1991-10-04
JONATHAN ASTLEY
 Director 1991-10-04
STEVEN JOHN WOOTTON
 Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN ASTLEY
 Director 1991-08-31 2006-02-16
COLIN MICHAEL ASTLEY
 Director 1991-08-31 2003-08-01
JEANNETTE GLYN ASTLEY
 Director 1991-08-31 2003-08-01
MADGE ADAMS
 Company Secretary 1991-08-31 1999-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ASTLEY ASTLEY GROUP PROPERTIES LTD Company Secretary 2004-05-11 CURRENT 2004-05-06 Active
DAVID ASTLEY ASTLEY GROUP LTD Company Secretary 2004-05-11 CURRENT 2004-05-06 Active
DAVID ASTLEY ASTLEY NATIONAL LIMITED Company Secretary 1999-09-13 CURRENT 1925-09-21 Active
DAVID ASTLEY ASTLEY NATIONAL LIMITED Director 2006-01-09 CURRENT 1925-09-21 Active
DAVID ASTLEY ASTLEY GROUP PROPERTIES LTD Director 2004-05-11 CURRENT 2004-05-06 Active
DAVID ASTLEY ASTLEY GROUP LTD Director 2004-05-11 CURRENT 2004-05-06 Active
JONATHAN ASTLEY ASTLEY NATIONAL LIMITED Director 2006-09-20 CURRENT 1925-09-21 Active
JONATHAN ASTLEY ASTLEY GROUP PROPERTIES LTD Director 2004-05-11 CURRENT 2004-05-06 Active
JONATHAN ASTLEY ASTLEY GROUP LTD Director 2004-05-11 CURRENT 2004-05-06 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
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOTTON
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 34950
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 33200
2015-10-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-28SH20Statement by Directors
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 33200
2015-04-28SH19Statement of capital on 2015-04-28 GBP 33,200
2015-04-28CAP-SSSolvency Statement dated 07/04/15
2015-04-28RES13Resolutions passed:
  • Reduce share prem a/c to nil 07/04/2015
2015-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-26CC04Statement of company's objects
2014-11-26RES12VARYING SHARE RIGHTS AND NAMES
2014-11-26RES01ADOPT ARTICLES 26/11/14
2014-11-26SH0103/11/14 STATEMENT OF CAPITAL GBP 34950
2014-11-26SH10Particulars of variation of rights attached to shares
2014-11-26SH08Change of share class name or designation
2014-11-11AP01DIRECTOR APPOINTED MR STEVEN JOHN WOOTTON
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASTLEY on 2014-10-14
2014-10-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTLEY / 10/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 10/10/2014
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 33200
2013-09-26AR0131/08/13 FULL LIST
2013-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-31AR0131/08/12 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01AR0131/08/11 FULL LIST
2011-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-27AR0131/08/10 FULL LIST
2010-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-25AR0131/08/09 FULL LIST
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-05-05288bDIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: FAR GOSFORD STREET COVENTRY CV1 5DJ
2005-09-20363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bDIRECTOR RESIGNED
2003-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-09-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-09-22288bSECRETARY RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-06363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-09-07363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-15363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-02-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-06363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-20363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-03-20AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-08363sRETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-18363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/92
1992-07-14AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-10-22288NEW DIRECTOR APPOINTED
1991-09-04363bRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1990-12-10AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-09-05363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to JOHN ASTLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JOHN ASTLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER CHARGE 1925-11-26 Satisfied A.L. BILL
1910-08-17 Satisfied
TRANSFER OF MORTGAGE AND FURTHER CHARGE 1909-10-29 Satisfied A.M. SPENCER AND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 JOHN ASTLEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN ASTLEY & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JOHN ASTLEY & SONS LIMITED owns 3 domain names.

anat.co.uk   jobman.co.uk   astleys.co.uk  

Trademarks
We have not found any records of JOHN ASTLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN ASTLEY & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-1 GBP £223
Solihull Metropolitan Borough Council 2016-5 GBP £213
Coventry City Council 2015-1 GBP £645 Vehicle Parts
Coventry City Council 2014-12 GBP £528 Vehicle Parts
Coventry City Council 2014-10 GBP £2,445 Cleaning Service
Coventry City Council 2014-9 GBP £1,293 Vehicle Parts
Coventry City Council 2014-8 GBP £1,549 Janitorial
Coventry City Council 2014-7 GBP £694 Vehicle Parts
Coventry City Council 2014-6 GBP £1,790 Paint & Finishing
Birmingham City Council 2014-6 GBP £1,403
Coventry City Council 2014-5 GBP £602 Vehicle Parts
Coventry City Council 2014-4 GBP £2,792 Cleaning Materials
Coventry City Council 2014-3 GBP £572 Vehicle Parts
Coventry City Council 2014-2 GBP £528 Vehicle Parts
Coventry City Council 2014-1 GBP £1,355 Janitorial
Coventry City Council 2013-12 GBP £516 Vehicle Parts
Coventry City Council 2013-11 GBP £2,275 Vehicle Replacement Parts - General
Coventry City Council 2013-10 GBP £727 Janitorial
Coventry City Council 2013-9 GBP £572 Vehicle Replacement Parts - General
Coventry City Council 2013-8 GBP £834 Vehicle Replacement Parts - General
Coventry City Council 2013-7 GBP £506 Equipment Purchases
Coventry City Council 2013-6 GBP £4,422 Consumables
Coventry City Council 2013-5 GBP £1,030 Equipment Purchases
Coventry City Council 2013-4 GBP £1,434 Consumables
Coventry City Council 2013-3 GBP £697 Vehicle Replacement Parts - General
Coventry City Council 2013-2 GBP £594 Vehicle Replacement Parts - General
Wolverhampton City Council 2013-2 GBP £312
Coventry City Council 2013-1 GBP £592 Vehicle Replacement Parts - General
Wolverhampton City Council 2013-1 GBP £76
Coventry City Council 2012-12 GBP £683 Vehicle Replacement Parts - General
Coventry City Council 2012-11 GBP £542 Vehicle Replacement Parts - General
Coventry City Council 2012-10 GBP £1,849 Vehicle Replacement Parts - General
Coventry City Council 2012-9 GBP £3,269 Vehicle Replacement Parts - General
Coventry City Council 2012-8 GBP £682 Vehicle Replacement Parts - General
Coventry City Council 2012-5 GBP £572 Vehicle Replacement Parts - General
Coventry City Council 2012-4 GBP £1,519 Equipment Purchases
Bromsgrove District Council 2012-4 GBP £99
Coventry City Council 2012-2 GBP £513 Vehicle Replacement Parts - General
Coventry City Council 2012-1 GBP £636 Vehicle Replacement Parts - General
Coventry City Council 2011-12 GBP £528 Vehicle Replacement Parts - General
Coventry City Council 2011-11 GBP £1,383 Vehicle Replacement Parts - General
Coventry City Council 2011-10 GBP £528 Vehicle Replacement Parts - General
Coventry City Council 2011-9 GBP £1,234 Vehicle Replacement Parts - General
Coventry City Council 2011-8 GBP £528 Vehicle Replacement Parts - General
Coventry City Council 2011-7 GBP £619 Vehicle Replacement Parts - General
Coventry City Council 2011-6 GBP £528 Vehicle Replacement Parts - General
Coventry City Council 2011-4 GBP £1,120 Vehicle Replacement Parts - General
Coventry City Council 2011-2 GBP £714 Vehicle Replacement Parts - General
Coventry City Council 2011-1 GBP £1,385 Vehicle Replacement Parts - General
Coventry City Council 2010-12 GBP £1,370 Vehicle Replacement Parts - General
Coventry City Council 2010-11 GBP £692 Vehicle Replacement Parts - General
Coventry City Council 2010-10 GBP £601 Vehicle Replacement Parts - General
Coventry City Council 2010-9 GBP £734 Vehicle Replacement Parts - General
Coventry City Council 2010-8 GBP £666 Vehicle Replacement Parts - General
Coventry City Council 2010-7 GBP £550 Vehicle Replacement Parts - General
Coventry City Council 2010-6 GBP £911 Vehicle Replacement Parts - General
Coventry City Council 2010-5 GBP £772 Vehicle Replacement Parts - General
Dudley Metropolitan Council 0-0 GBP £2,346

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN ASTLEY & SONS 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 JOHN ASTLEY & SONS 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 JOHN ASTLEY & SONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV5 6UF