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Aston Cord Energy Services Limited GERRARDS CROSS

Founded in 2009, Aston Cord Energy Services, classified under reg no. 06827837 is an active company. Currently registered at Denmark House 143 High Street SL9 9QL, Gerrards Cross the company has been in the business for 15 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2009/10/22 Aston Cord Energy Services Limited is no longer carrying the name Aston Cord Renewable Energy.

The firm has 2 directors, namely Simon H., Tony W.. Of them, Tony W. has been with the company the longest, being appointed on 25 February 2009 and Simon H. has been with the company for the least time - from 22 September 2013. As of 24 April 2024, there were 2 ex directors - Ian H., Yomtov J. and others listed below. There were no ex secretaries.

Aston Cord Energy Services Limited Address / Contact

Office Address Denmark House 143 High Street
Office Address2 Chalfont St. Peter
Town Gerrards Cross
Post code SL9 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06827837
Date of Incorporation Tue, 24th Feb 2009
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (220 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 22 September 2013

Tony W.

Position: Director

Appointed: 25 February 2009

Ian H.

Position: Director

Appointed: 25 February 2009

Resigned: 01 September 2013

Yomtov J.

Position: Director

Appointed: 24 February 2009

Resigned: 24 February 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Tony W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony W.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 1 October 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aston Cord Renewable Energy October 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292016-03-012017-02-282017-03-012018-02-282018-03-012019-02-282019-03-012020-02-292020-03-012021-02-282021-03-012022-02-282023-02-28
Net Worth77 331226 140223 854             
Balance Sheet
Cash Bank On Hand  257 858 680 745 808 187 535 874 302 236 789 309 579 670801 723
Current Assets504 838789 346514 132 977 016 1 038 838 1 102 313 948 799 1 048 348 1 003 9201 132 705
Debtors399 653455 414256 274 236 079 230 651 566 439 646 563 259 039 424 250330 982
Net Assets Liabilities  223 854 192 622 257 416 401 527 546 272 726 431 780 6001 031 960
Property Plant Equipment  283 281283 281272 625272 625262 075262 075257 092257 092255 120255 120252 309252 309248 670246 594
Cash Bank In Hand105 185333 932257 858             
Net Assets Liabilities Including Pension Asset Liability77 331226 140223 854             
Tangible Fixed Assets6 4145 170283 281             
Total Inventories    60 192           
Reserves/Capital
Called Up Share Capital100200200             
Profit Loss Account Reserve77 231225 940223 654             
Shareholder Funds77 331226 140223 854             
Other
Accrued Liabilities              2 0002 215
Accumulated Depreciation Impairment Property Plant Equipment              55 42258 315
Additions Other Than Through Business Combinations Property Plant Equipment    1 033   1 517 3 755 2 007  817
Average Number Employees During Period            6 55
Bank Borrowings              40 99525 173
Bank Borrowings Overdrafts              17 62517 625
Creditors  397 434 904 172 915 490 854 743 578 223 513 802 430 995322 166
Future Minimum Lease Payments Under Non-cancellable Operating Leases              35 0518 835
Increase From Depreciation Charge For Year Property Plant Equipment    11 689 8 776 6 500 5 727 4 818 3 6392 893
Loans From Directors              141 86490 664
Net Current Assets Liabilities115 917220 970116 698 72 844 123 348 247 570 370 576 534 546 572 925810 539
Other Creditors              751368
Prepayments Accrued Income               15 000
Property Plant Equipment Gross Cost   309 073310 106310 106296 813296 813298 330298 330302 085302 085304 092304 092304 092304 909
Recoverable Value-added Tax              33 5991 001
Taxation Social Security Payable              29 89787 829
Total Assets Less Current Liabilities122 331226 140399 979 345 469 385 423 504 662 625 696 786 855 821 5951 057 133
Trade Creditors Trade Payables              238 858123 465
Trade Debtors Trade Receivables              390 651314 981
Accumulated Depreciation Not Including Impairment Property Plant Equipment   25 79237 48137 48134 73834 73841 23841 23846 96546 96551 78351 78355 422 
Creditors Due After One Year45 000 176 125             
Creditors Due Within One Year388 921568 476397 434             
Fixed Assets6 4145 170283 281 272 625 262 075 257 092 255 120 252 309 248 670 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      11 519         
Other Disposals Property Plant Equipment      13 293         
Share Capital Allotted Called Up Paid100100100             
Tangible Fixed Assets Cost Or Valuation15 24815 685309 073             
Tangible Fixed Assets Depreciation8 83410 51525 792             

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, June 2023 		Free Download (8 pages)

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