Astonmorg Limited in BASILDON

Astonmorg Limited BASILDON

Astonmorg started in year 2014 as Private Limited Company with registration number 09069294. The Astonmorg company has been functioning successfully for ten years now and its status is active. The firm's office is based in Basildon at 426 Whitmore Way. Postal code: SS14 2HB.

The company has one director. Jincy J., appointed on 3 June 2014. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Regha J.. There were no ex directors.

Astonmorg Limited Address / Contact

Office Address	426 Whitmore Way
Town	Basildon
Post code	SS14 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09069294
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th June
Company age	10 years old
Account next due date	Wed, 27th Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Jincy J.

Position: Director

Appointed: 03 June 2014

Regha J.

Position: Secretary

Appointed: 01 June 2018

Resigned: 18 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Jincy J. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Regha J. This PSC owns 75,01-100% shares. The third one is Jincy J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jincy J.

Notified on	1 March 2020
Nature of control:	75,01-100% shares

Regha J.

Notified on	1 August 2017
Ceased on	1 August 2019
Nature of control:	75,01-100% shares

Jincy J.

Notified on	13 July 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	3 053	19 294	25 558	8 976	9 071	91 387	90 249	87 596	92 710
Net Assets Liabilities		1 981	2 586	2 821	2 858	4 012	2 447	-8 334	1 776
Cash Bank In Hand	728	2 019
Debtors	2 325	17 275
Net Assets Liabilities Including Pension Asset Liability	890	1 981

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	790	1 881

Other
Average Number Employees During Period					1	1	2	2	2
Creditors		17 313	22 972	6 155	6 213	57 375	57 802	68 086	64 229
Net Current Assets Liabilities	890	1 981	2 586	2 821	2 858	34 012	31 326	19 510	28 481
Total Assets Less Current Liabilities		1 981	2 586	2 821	2 858	34 012	31 326	19 510	28 481
Capital Employed	890	1 981
Creditors Due Within One Year	2 163	17 313
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)
AD01	New registered office address 426 Whitmore Way Basildon SS14 2HB. Change occurred on July 4, 2023. Company's previous address: Tek House 11-13 Uxbridge Road London W12 8LH England. filed on: 4th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 15, 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 18, 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 28, 2021 to June 27, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 15, 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control March 1, 2020 filed on: 17th, July 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, June 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 1, 2019 filed on: 15th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 15, 2020 filed on: 15th, May 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from June 29, 2018 to June 28, 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 30, 2018 filed on: 30th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AP03	Appointment (date: June 1, 2018) of a secretary filed on: 22nd, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 1, 2017 filed on: 22nd, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 1, 2017 filed on: 22nd, June 2018	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2017 to June 29, 2017 filed on: 28th, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AD01	New registered office address Tek House 11-13 Uxbridge Road London W12 8LH. Change occurred on November 18, 2016. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 18th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates June 30, 2016 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, June 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation