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Company Information for ASTERBROOK LIMITED
GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE,
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Company Registration Number
 06102961 Private Limited Company
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Company Overview
About Asterbrook Ltd
ASTERBROOK LIMITED was founded on 2007-02-14 and has its registered office in Bridgend. The organisation's status is listed as "Active". Asterbrook Limited is a Private Limited Company registered in WALES 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 | |
|---|---|
| ASTERBROOK LIMITED | |
| Legal Registered Office | |
| GRAHAM PAUL LIMITED COURT HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE Other companies in CF31 | |
Filing Information
| Company Number | 06102961 | |
|---|---|---|
| Company ID Number | 06102961 | |
| Date formed | 2007-02-14 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 12:08:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRAHAM PAUL LIMITED MORRIS & THOMAS (BRIDGEND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRAHAM PAUL LIMITED MORRIS & THOMAS (BRIDGEND) LIMITED
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Companies with same name ASTERBROOK LIMITED
The following companies were found which have the same name as ASTERBROOK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASTERBROOK PROPERTIES LLC | 5063 ASTERBROOK CIR - BRUNSWICK OH 44212 | Active | Company formed on the 2009-05-29 |
 |
ASTERBROOK PTY LTD | QLD 4173 | Active | Company formed on the 1996-05-14 |
Company Officers of ASTERBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN FRANK GIFFARD BOOTH |
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JONATHAN FRANK GIFFARD BOOTH |
||
PAMELA MARGARET BOOTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKFIELD PROPERTY CONSULTANTS LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| BRISTOL & CLIFTON ESTATES LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Active |
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 |
|---|---|---|
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Graham Paul Limited 10-12 Dunraven Place Bridgend CF31 1JD | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 10-12 Dunraven Place Bridgend Pen-Y-Bont Ar Ogwr CF31 1JD | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Pamela Margaret Booth on 2009-10-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/02/09; full list of members | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/04/07--------- £ SI 100@1=100 £ IC 1/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ASTERBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASTERBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC |
Filed Financial Reports
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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 ASTERBROOK LIMITED
Intangible Assets
Patents
We have not found any records of ASTERBROOK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTERBROOK LIMITED
Income
Government Income
We have not found government income sources for ASTERBROOK 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 ASTERBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTERBROOK 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 ASTERBROOK 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 ASTERBROOK 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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