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Company Information for

ASTENBELL LIMITED

HILLSIDE FARM SANDY LANE, SEND, WOKING, SURREY, GU23 7AP,
Company Registration Number
04366139
Private Limited Company
Active

Company Overview

About Astenbell Ltd
ASTENBELL LIMITED was founded on 2002-02-04 and has its registered office in Woking. The organisation's status is listed as "Active". Astenbell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTENBELL LIMITED
 
Legal Registered Office
HILLSIDE FARM SANDY LANE
SEND
WOKING
SURREY
GU23 7AP
Other companies in GU23
 
Filing Information
Company Number 04366139
Company ID Number 04366139
Date formed 2002-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832584910  
Last Datalog update: 2024-08-05 12:08:26
Primary Source:Companies House
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Company Officers of ASTENBELL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA SUSAN LINZEE STURGESS
 Company Secretary 2002-02-11
NIGEL JOHN STURGESS
 Director 2002-02-11
VICTORIA SUSAN LINZEE STURGESS
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-04 2002-02-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-04 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN STURGESS TRENT PARK MINI GOLF LTD Director 2016-05-25 CURRENT 2016-03-22 Active
NIGEL JOHN STURGESS TRENT PARK LEISURE LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NIGEL JOHN STURGESS TWIGMARKET LIMITED Director 1993-09-03 CURRENT 1990-07-05 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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Hurst House High Street Ripley Surrey GU23 6AY
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0104/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-01SH03Purchase of own shares
2010-11-15SH06Cancellation of shares. Statement of capital on 2010-11-15 GBP 100
2010-11-09MG01Particulars of a mortgage or charge / charge no: 2
2010-11-06MG01Particulars of a mortgage or charge / charge no: 1
2010-10-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01SH30Directors statement and auditors report. Out of capital
2010-09-01RES13AUTHORISATION FOR REPAYMENT OUT OF CAPITAL 24/08/2010
2010-09-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-02AR0104/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN LINZEE STURGESS / 04/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN STURGESS / 04/02/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-25AA28/02/07 TOTAL EXEMPTION SMALL
2007-03-08363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-1288(2)RAD 01/04/04--------- £ SI 98@1=98 £ IC 100/198
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-13363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-09ELRESS252 DISP LAYING ACC 22/03/02
2002-04-0988(2)RAD 22/02/02--------- £ SI 98@1=98 £ IC 1/99
2002-02-21288bSECRETARY RESIGNED
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASTENBELL 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 ASTENBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-11-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ASTENBELL LIMITED

Intangible Assets
Patents
We have not found any records of ASTENBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTENBELL LIMITED
Trademarks
We have not found any records of ASTENBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTENBELL 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 (41100 - Development of building projects) as ASTENBELL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASTENBELL 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 ASTENBELL 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 ASTENBELL 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 GU23 7AP