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Company Information for

ASTLEY GROUP LTD

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
05121107
Private Limited Company
Active

Company Overview

About Astley Group Ltd
ASTLEY GROUP LTD was founded on 2004-05-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Astley Group Ltd 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
ASTLEY GROUP LTD
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in CV32
 
Filing Information
Company Number 05121107
Company ID Number 05121107
Date formed 2004-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981929861  
Last Datalog update: 2024-05-05 14:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTLEY GROUP LTD
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Companies with same name ASTLEY GROUP LTD
The following companies were found which have the same name as ASTLEY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTLEY GROUP PROPERTIES LTD 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ Active Company formed on the 2004-05-06
ASTLEY GROUP PTY LTD Active Company formed on the 2020-11-19

Company Officers of ASTLEY GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID ASTLEY
 Company Secretary 2004-05-11
DAVID ASTLEY
 Director 2004-05-11
JONATHAN ASTLEY
 Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN ASTLEY
 Director 2004-05-11 2006-02-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-06 2004-05-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-06 2004-05-10

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 NATIONAL LIMITED Company Secretary 1999-09-13 CURRENT 1925-09-21 Active
DAVID ASTLEY JOHN ASTLEY & SONS LIMITED Company Secretary 1999-09-13 CURRENT 1892-02-26 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 JOHN ASTLEY & SONS LIMITED Director 1991-10-04 CURRENT 1892-02-26 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 JOHN ASTLEY & SONS LIMITED Director 1991-10-04 CURRENT 1892-02-26 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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASTLEY on 2023-03-23
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASTLEY on 2023-03-23
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England
2020-11-11CH01Director's details changed for Mr David Astley on 2020-11-11
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTLEY / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 16/04/2018
2017-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 22630
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 22630
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 22630
2015-05-01AR0117/04/15 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 22630
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-27AR0126/04/12 ANNUAL RETURN FULL LIST
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2011-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2009-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-04-29363aReturn made up to 27/04/09; full list of members
2008-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-05-03363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA CV32 5AE
2006-06-14169£ SR 2532@1 16/02/06
2006-06-05363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2006-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-04-27363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-0788(2)RAD 06/05/04-22/09/04 £ SI 6639@5=33195 £ IC 1/33196
2005-02-23225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-21123NC INC ALREADY ADJUSTED 10/05/04
2004-05-21RES13CONSOLIDATION 10/05/04
2004-05-21RES04£ NC 100/50000 10/05/
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASTLEY GROUP LTD 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 ASTLEY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTLEY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
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 ASTLEY GROUP LTD

Intangible Assets
Patents
We have not found any records of ASTLEY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTLEY GROUP LTD
Trademarks
We have not found any records of ASTLEY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTLEY GROUP LTD. 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 (70100 - Activities of head offices) as ASTLEY GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASTLEY GROUP LTD 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 ASTLEY GROUP LTD 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 ASTLEY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 CV3 4FJ