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Company Information for

HAROLD ASTON LIMITED

MANEX, 54 BEACON BUILDINGS, LEIGHSWOOD ROAD, WALSALL, WS9 8AA,

Company Registration Number

00368606

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Harold Aston Ltd

HAROLD ASTON LIMITED was founded on 1941-08-08 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Harold Aston Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HAROLD ASTON LIMITED

MANEX 54 BEACON BUILDINGS LEIGHSWOOD ROAD WALSALL WS9 8AA Other companies in WS9

Filing Information

Company Number		00368606
Company ID Number		00368606
Date formed		1941-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		28/02/2021
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 21:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAROLD ASTON LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HAROLD ASTON LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES EDWARD GRANT-PARKES	Director	2014-07-01
JAMES GRANT-PARKES	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD GRANT-PARKES	Director	1992-05-08	2014-07-01
JENNIFER GRANT PARKES	Director	2006-02-01	2014-05-31
RICHARD GEOFFREY HEAP	Company Secretary	2009-03-20	2012-12-31
BARBARA OLIVIA GRANT PARKES	Company Secretary	2006-08-15	2009-03-20
JENNIFER GRANT PARKES	Company Secretary	2005-11-16	2006-08-15
MANEY CORPORATE BROKERS LIMITED	Company Secretary	2004-11-22	2006-08-15
JAMES GRANT PARKES	Company Secretary	2003-09-01	2004-11-22
CHARLES EDWARD GRANT PARKES	Director	1992-05-08	2004-11-22
JAMES GRANT-PARKES	Director	1992-05-08	2004-11-22
BARBARA OLIVE GRANT-PARKES	Company Secretary	1991-08-31	2003-09-01
BARBARA OLIVE GRANT-PARKES	Director	1991-08-31	2003-09-01
OLIVE MARIA ANNIE ASTON	Director	1991-08-31	1993-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GRANT-PARKES	FECHAN LIMITED	Director	2015-01-01	CURRENT	2014-02-06	Dissolved 2016-07-19

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.

Date	Document Type	Document Description
2021-03-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-28	AA01	Previous accounting period extended from 31/08/19 TO 28/02/20
2019-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY GRANT-PARKES
2019-10-03	PSC07	CESSATION OF CHARLES EDWARD GRANT-PARKES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03	AP01	DIRECTOR APPOINTED MS JENNY GRANT-PARKES
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD GRANT-PARKES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-10	PSC07	CESSATION OF JAMES GRANT-PARKES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT-PARKES
2019-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003686060003
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003686060005
2016-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003686060004
2016-05-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003686060003
2015-01-15	AP01	DIRECTOR APPOINTED MR JAMES GRANT-PARKES
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/14 FROM Arley Wood House Shatterford Bewdley Worcs DY12 1TJ
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT-PARKES
2014-07-10	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD GRANT-PARKES
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRANT PARKES
2014-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HEAP
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	MG01	Particulars of a mortgage or charge / charge no: 2
2012-09-20	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-15	AR01	31/08/11 FULL LIST
2011-05-13	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	31/08/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRANT PARKES / 31/08/2010
2010-02-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-16	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-26	288b	APPOINTMENT TERMINATED SECRETARY BARBARA GRANT PARKES
2009-05-26	288a	SECRETARY APPOINTED MR RICHARD GEOFFREY HEAP
2008-10-08	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-08	353	LOCATION OF REGISTER OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-04	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-06	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-11-06	288b	SECRETARY RESIGNED
2006-08-24	288a	NEW SECRETARY APPOINTED
2006-08-24	288b	SECRETARY RESIGNED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2005-12-12	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-12-05	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-12-01	288a	NEW SECRETARY APPOINTED
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED
2004-09-13	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288a	NEW SECRETARY APPOINTED
2003-09-23	288b	SECRETARY RESIGNED
2003-09-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-17	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-11	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-22	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-04	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-27	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-02	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAROLD ASTON 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 HAROLD ASTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-15	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2016-08-15	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2015-04-13	Outstanding	UNITED TRUST BANK LIMITED
LEGAL MORTGAGE	2013-01-09	Outstanding	UNITED TRUST BANK LIMITED
LEGAL CHARGE	2003-10-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 HAROLD ASTON LIMITED

Intangible Assets

Patents

We have not found any records of HAROLD ASTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAROLD ASTON LIMITED

Trademarks

We have not found any records of HAROLD ASTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAROLD ASTON 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 (68100 - Buying and selling of own real estate) as HAROLD ASTON LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HAROLD ASTON 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 HAROLD ASTON 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 HAROLD ASTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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