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Home > England & Wales Companies > ASTA GROSVENOR LIMITED
Company Information for

ASTA GROSVENOR LIMITED

LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, SURREY, KT15 1TN,
Company Registration Number
00951374
Private Limited Company
Active

Company Overview

About Asta Grosvenor Ltd
ASTA GROSVENOR LIMITED was founded on 1969-04-02 and has its registered office in Addlestone. The organisation's status is listed as "Active". Asta Grosvenor Limited is a Private Limited Company registered in ENGLAND 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
ASTA GROSVENOR LIMITED
 
Legal Registered Office
LYNDALE HOUSE
24A HIGH STREET
ADDLESTONE
SURREY
KT15 1TN
Other companies in KT15
 
 
Filing Information
Company Number 00951374
Company ID Number 00951374
Date formed 1969-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTA GROSVENOR LIMITED
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Company Officers of ASTA GROSVENOR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL SMART
 Company Secretary 1992-08-31
CAROLINE ALISON SMART
 Director 2001-09-06
RICHARD MICHAEL SMART
 Director 1993-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS ALBERT JOHNSON SMART
 Director 1992-08-31 2000-11-29
ARTHUR JOHN SMART
 Director 1992-08-31 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL SMART GROSVENOR GARAGE GUILDFORD LIMITED Company Secretary 1992-08-31 CURRENT 1967-11-14 Active
CAROLINE ALISON SMART GROSVENOR GARAGE GUILDFORD LIMITED Director 2001-09-06 CURRENT 1967-11-14 Active
RICHARD MICHAEL SMART GROSVENOR GARAGE GUILDFORD LIMITED Director 1992-08-31 CURRENT 1967-11-14 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
2024-06-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-18AR0131/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Caroline Alison Smart on 2013-08-31
2012-10-16AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 31/08/09; full list of members
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363sReturn made up to 31/08/08; full list of members
2007-12-28AAMDAmended accounts made up to 2006-12-31
2007-11-19AAMDAmended accounts made up to 2006-12-31
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-11363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-23363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 100-106 CHURCH ROAD ADDLESTONE SURREY KT15 1SG
2004-01-19CERTNMCOMPANY NAME CHANGED NISSAN WOKING LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: ST JOHNS ROAD ST JOHNS WOKING SURREY GU21 1SA
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363aRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27363aRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363aRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05363aRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-16288bDIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27363aRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-12-04288cDIRECTOR'S PARTICULARS CHANGED
1998-10-15363aRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-26363aRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-01-14CERTNMCOMPANY NAME CHANGED ALLARD ROLLS LIMITED CERTIFICATE ISSUED ON 15/01/97
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: ST JOHN'S SERVICE STATION ST JOHN'S ROAD WOKING SURREY
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26363aRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-22363xRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-02363xRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-06-21395PARTICULARS OF MORTGAGE/CHARGE
1993-11-04225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1993-08-25363xRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
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 ASTA GROSVENOR 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 ASTA GROSVENOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET-OFF 2003-07-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-06-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1994-06-20 Satisfied ESSO PETROLEUM COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASTA GROSVENOR LIMITED

Intangible Assets
Patents
We have not found any records of ASTA GROSVENOR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASTA GROSVENOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTA GROSVENOR 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 (68209 - Other letting and operating of own or leased real estate) as ASTA GROSVENOR LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTA GROSVENOR 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 ASTA GROSVENOR 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 ASTA GROSVENOR 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 KT15 1TN