Astenway Building Contractors Limited in Belmont Road UXBRIDGE

Astenway Building Contractors Limited UXBRIDGE

Founded in 2005, Astenway Building Contractors, classified under reg no. 05355701 is an active company. Currently registered at Orega UB8 1HE, Uxbridge the company has been in the business for nineteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28. Since 2009/05/26 Astenway Building Contractors Limited is no longer carrying the name Artlake Properties.

The firm has one director. Paul R., appointed on 29 April 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas O. and who left the the firm on 11 May 2009. In addition, there is one former secretary - Nicholas O. who worked with the the firm until 11 May 2009.

Astenway Building Contractors Limited Address / Contact

Office Address	Orega
Office Address2	Belmont Road
Town	Uxbridge
Post code	UB8 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355701
Date of Incorporation	Mon, 7th Feb 2005
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 29 April 2005

Nicholas O.

Position: Secretary

Appointed: 29 April 2005

Resigned: 11 May 2009

Nicholas O.

Position: Director

Appointed: 29 April 2005

Resigned: 11 May 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 29 April 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 29 April 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Paul R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul R.

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

Company previous names

Artlake Properties	May 26, 2009

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	47 506	80 608	113 647

Balance Sheet
Cash Bank On Hand				115 481	44 635	7 404	16 253	12 164	2 034	3 937
Current Assets	142 056	196 313	259 170	447 289	265 113	350 719	778 696	463 713	497 636	449 704
Debtors	54 947	168 205	64 405	296 593	158 217	343 315	762 443	451 549	495 602	445 767
Net Assets Liabilities				119 313	91 118	100 428	104 496	148 414	183 471	176 940
Property Plant Equipment				456	128
Total Inventories				35 215	62 261
Cash Bank In Hand	15 854	65	47 847
Net Assets Liabilities Including Pension Asset Liability	47 506	80 608	113 647
Stocks Inventory	71 255	28 043	146 918
Tangible Fixed Assets	903	1 198	1 085

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	47 406	80 508	113 547
Shareholder Funds	47 506	80 608	113 647

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 059	2 387	2 515	2 515	2 515	2 515	2 515
Average Number Employees During Period				2
Comprehensive Income Expense				17 666	10 220	9 310	4 068	69 418	35 057	-6 531
Creditors				328 341	174 099	250 291	674 200	265 299	266 850	234 414
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25	25
Dividends Paid				12 000	38 415			25 500
Fixed Assets	903	1 198	1 085	456	128
Income Expense Recognised Directly In Equity				-12 000	-38 415			-25 500
Increase From Depreciation Charge For Year Property Plant Equipment					328	128
Net Current Assets Liabilities	46 784	79 650	112 779	118 948	91 014	100 428	104 496	198 414	230 786	215 290
Payments To Related Parties				12 000	38 415
Profit Loss				17 666	10 220	9 310	4 068	69 418	35 057	-6 531
Property Plant Equipment Gross Cost					2 515	2 515	2 515	2 515	2 515	2 515
Provisions For Liabilities Balance Sheet Subtotal				91	24
Total Assets Less Current Liabilities	47 687	80 848	113 864	119 404	91 142	100 428	104 496	198 414	230 786	215 290
Creditors Due Within One Year	95 272	116 663	146 391
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	181	240	217
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		795	516
Tangible Fixed Assets Cost Or Valuation	1 204	1 999	2 515
Tangible Fixed Assets Depreciation	301	801	1 430
Tangible Fixed Assets Depreciation Charged In Period		500	629

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/19. New Address: Orega Belmont Road Uxbridge UB8 1HE. Previous address: Unit 1 Devonshire House 201 - 2011 Northfield Avenue London W13 9QU filed on: 19th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/06/08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 053557010001 satisfaction in full. filed on: 11th, December 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 053557010001, created on 2017/09/20 filed on: 27th, September 2017	mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/04/24 from 72 Fielding Road Chiswick London W4 1DB filed on: 24th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 19th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 15th, March 2010	annual return	Free Download (9 pages)
CERTNM	Company name changed artlake properties LIMITEDcertificate issued on 26/05/09 filed on: 22nd, May 2009	change of name	Free Download (2 pages)
288b	On 2009/05/21 Appointment terminate, director and secretary filed on: 21st, May 2009	officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2009	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 21st, April 2009	dissolution	Free Download (1 page)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005	capital	Free Download (2 pages)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/18 New secretary appointed;new director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/18 New secretary appointed;new director appointed filed on: 18th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2005	address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (20 pages)

Astenway Building Contractors Limited UXBRIDGE

Astenway Building Contractors Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Nicholas O.

Nicholas O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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