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Company Information for

ASTERCLAN LIMITED

25 St Thomas Street, Winchester, HAMPSHIRE, SO23 9HJ,
Company Registration Number
01638161
Private Limited Company
Active

Company Overview

About Asterclan Ltd
ASTERCLAN LIMITED was founded on 1982-05-26 and has its registered office in Winchester. The organisation's status is listed as "Active". Asterclan Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASTERCLAN LIMITED
 
Legal Registered Office
25 St Thomas Street
Winchester
HAMPSHIRE
SO23 9HJ
Other companies in SO32
 
Filing Information
Company Number 01638161
Company ID Number 01638161
Date formed 1982-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 12:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERCLAN LIMITED
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Company Officers of ASTERCLAN LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DOUGLAS RAWSON-SMITH
 Company Secretary 1992-10-31
MARY JANE RAWSON SMITH
 Director 2001-09-11
SHAUN DOUGLAS RAWSON-SMITH
 Director 1992-10-31
JOHN RAWSON SMITH
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE WOODHOUSE
 Director 1992-10-31 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DOUGLAS RAWSON-SMITH ANKER MACHINERY COMPANY LIMITED Company Secretary 1994-02-01 CURRENT 1994-01-05 Active
MARY JANE RAWSON SMITH THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED Director 2001-04-25 CURRENT 1989-04-11 Active
SHAUN DOUGLAS RAWSON-SMITH ANKER MACHINERY COMPANY LIMITED Director 1994-01-17 CURRENT 1994-01-05 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
2024-11-07CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-04-10Director's details changed for Mary Jane Rawson Smith on 2024-04-09
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Church Walk Farley Lane Braishfield Romsey SO51 0QL England
2024-04-09Director's details changed for Mr Shaun Douglas Rawson-Smith on 2024-04-09
2024-04-09SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DOUGLAS RAWSON-SMITH on 2024-04-09
2024-04-09Change of details for Mr Shaun Douglas Rawson-Smith as a person with significant control on 2024-04-09
2024-04-09Director's details changed for Mr Guy Hector Rawson-Smith on 2024-04-09
2024-04-09Director's details changed for Miss Harriet Amelia Rawson-Smith on 2024-04-09
2024-04-09Director's details changed for Mr Hamish John Rawson-Smith on 2024-04-09
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-06AP01DIRECTOR APPOINTED MR GUY HECTOR RAWSON-SMITH
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAWSON SMITH
2018-11-05PSC07CESSATION OF JOHN RAWSON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM The New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH England
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 99725
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 99725
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 99725
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 99725
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWSON SMITH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS RAWSON-SMITH / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE RAWSON SMITH / 14/12/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL UNITED KINGDOM
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CHURCHERS BARN PUCKNALL ROMSEY HAMPSHIRE SO51 0QJ
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-11-17363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-04363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/98
1998-10-26363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-10-31363(288)DIRECTOR RESIGNED
1997-10-31363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/95
1995-10-26363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-24363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-04363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-27363bRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-15363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-05ELRESS386 DISP APP AUDS 06/09/91
1991-12-05ELRESS369(4) SHT NOTICE MEET 06/09/91
1991-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-24288NEW DIRECTOR APPOINTED
1991-01-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-30395PARTICULARS OF MORTGAGE/CHARGE
1990-03-05363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-10363RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
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 ASTERCLAN 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 ASTERCLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,013
Creditors Due Within One Year 2012-04-01 £ 2,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 ASTERCLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99,725
Cash Bank In Hand 2012-04-01 £ 18,343
Current Assets 2012-04-01 £ 18,343
Fixed Assets 2012-04-01 £ 283,869
Shareholder Funds 2012-04-01 £ 298,518
Tangible Fixed Assets 2012-04-01 £ 283,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTERCLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTERCLAN LIMITED
Trademarks
We have not found any records of ASTERCLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTERCLAN 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 ASTERCLAN 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 ASTERCLAN 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 ASTERCLAN 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 ASTERCLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO23 9HJ