Astenbell Limited in Send WOKING

Astenbell Limited WOKING

Astenbell started in year 2002 as Private Limited Company with registration number 04366139. The Astenbell company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Woking at Hillside Farm Sandy Lane. Postal code: GU23 7AP.

At the moment there are 2 directors in the the company, namely Victoria S. and Nigel S.. In addition one secretary - Victoria S. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Astenbell Limited Address / Contact

Office Address	Hillside Farm Sandy Lane
Office Address2	Send
Town	Woking
Post code	GU23 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366139
Date of Incorporation	Mon, 4th Feb 2002
Industry	Development of building projects
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Victoria S.

Position: Director

Appointed: 01 March 2005

Nigel S.

Position: Director

Appointed: 11 February 2002

Victoria S.

Position: Secretary

Appointed: 11 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 11 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 11 February 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Victoria S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victoria S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	233 541	203 059	186 344	170 899	172 752

Balance Sheet
Cash Bank In Hand	203 981	76 985	83 099
Current Assets	299 089	201 717	191 951	184 662	199 118	169 846	168 031	141 381	139 357	133 426
Debtors	4 988	21 419	5 539
Stocks Inventory	90 120	103 313	103 313
Tangible Fixed Assets	10 850	7 308	3 704
Net Assets Liabilities					172 752	146 527	132 349	128 504	125 882	132 355
Net Assets Liabilities Including Pension Asset Liability		203 059	186 344	170 899	172 752

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	102 190	71 708	54 993
Shareholder Funds	233 541	203 059	186 344	170 899	172 752

Other
Capital Redemption Reserve	98	98
Creditors Due Within One Year	76 398	5 966	9 311	16 600	28 636
Net Current Assets Liabilities	222 691	195 751	182 640	168 062	170 482	144 711	130 896	127 414	125 155	131 991
Number Shares Allotted		198	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	131 153	131 153	131 153
Tangible Fixed Assets Additions		571	420
Tangible Fixed Assets Cost Or Valuation	19 141	19 712	20 132
Tangible Fixed Assets Depreciation	8 291	12 404	16 428
Tangible Fixed Assets Depreciation Charged In Period		4 113	4 024
Total Assets Less Current Liabilities	233 541	203 059	186 344	170 899	172 752	146 527	132 349	128 504	125 882	132 355
Average Number Employees During Period						1	1	1	1	1
Creditors					28 636	25 135	37 135	13 967	14 202	1 435
Fixed Assets		7 308	3 704	2 837	2 270	1 816	1 453	1 090	727	364
Other Aggregate Reserves		98	98

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 11th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 11th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 1st, December 2010	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-11-15: 100.00 GBP filed on: 15th, November 2010	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 28th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 25th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on 2004-04-01. Value of each share 1 £, total number of shares: 198. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-04-01. Value of each share 1 £, total number of shares: 198. filed on: 12th, January 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 18th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2002-02-22. Value of each share 1 £, total number of shares: 99. filed on: 9th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-02-22. Value of each share 1 £, total number of shares: 99. filed on: 9th, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (18 pages)

Astenbell Limited WOKING

Astenbell Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Nigel S.

Victoria S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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