Founded in 2016, Astin & Naismith, classified under reg no. 10537841 is an active company. Currently registered at 17 St Peters Place FY7 6EB, Fleetwood the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Meriol F., Samuel B. and Stuart N.. Of them, Stuart N. has been with the company the longest, being appointed on 22 December 2016 and Meriol F. and Samuel B. have been with the company for the least time - from 31 July 2019. As of 11 May 2024, there were 2 ex directors - Melissa N., Leo A. and others listed below. There were no ex secretaries.
| Office Address | 17 St Peters Place |
| Town | Fleetwood |
| Post code | FY7 6EB |
| Country of origin | United Kingdom |
| Registration Number | 10537841 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 22 December 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Stuart N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Meriol F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart N.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel B.
| Notified on | 30 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meriol F.
| Notified on | 25 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leo A.
| Notified on | 22 December 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 75 | 17 | 227 | 205 | 205 | 205 |
| Net Assets Liabilities | 395 | -287 | -640 | -972 | 52 628 | 51 948 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 224 | 450 | 385 | 400 | 570 |
| Creditors | 220 116 | 220 116 | 221 453 | 221 828 | 168 213 | 168 723 |
| Fixed Assets | 221 036 | 221 036 | 221 036 | 221 036 | 221 036 | 221 036 |
| Net Current Assets Liabilities | -220 041 | -220 099 | -221 226 | -221 623 | -168 008 | -168 518 |
| Total Assets Less Current Liabilities | 995 | 937 | -190 | -587 | 53 028 | 52 518 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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