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ASTON MANUFACTURING CO LIMITED

Learn more about ASTON MANUFACTURING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 UXBRIDGE ROAD, WEST EALING, LONDON, W13 8RA

ASTON MANUFACTURING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00291745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.03
dissolution date: 2014.12.30
last member list: 2014.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.20
Form type: LATEST SOC
Document description: 20/02/14 STATEMENT OF CAPITAL;GBP 500
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, AMCO WORKS, 8-14 STAINES ROAD, TWICKENHAM, TW2 5AH
Form type: AD01
Date: 2012.02.22
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROWSELL / 23/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NORGATE / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LOUISE NORGATE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.07

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Company directors and board members:

SANDRA LOUISE NORGATE (dissolve)
Secretary, 1992.02.19 - 2014.12.30
HIGH RIDGE 53 WESTON AVENUE , WEST MOLESEY
KT8 1RG, SURREY
PETER DAVID NORGATE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.02.19 - 2014.12.30
HIGH RIDGE 53 WESTON AVENUE , WEST MOLESEY
KT8 1RG, SURREY
SANDRA LOUISE NORGATE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.02.19 - 2014.12.30
HIGH RIDGE 53 WESTON AVENUE , WEST MOLESEY
KT8 1RG, SURREY
DAVID ANTHONY ROWSELL (dissolve)
Director, DEPUTY MANAGER, 1992.02.19 - 2014.12.30
HIGH RIDGE 53 WESTON AVENUE , WEST MOLESEY
KT8 1RG, SURREY
Date 2013.09.30
Current Assets £ 242,779
Debtors £ 750
Shareholder Funds £ 212,267
Profit Loss Account Reserve £ 211,767
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 212,267
Net Current Assets Liabilities £ 212,267
Creditors Due Within One Year £ 30,512
Cash Bank In Hand £ 242,779
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

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Information about the Private Limited Company ASTON MANUFACTURING CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data