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HAROLD ASTON LIMITED

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

Company details

54 BEACON BUILDINGS, LEIGHSWOOD ROAD, WALSALL, WS9 8AA

HAROLD ASTON LIMITED on the map

Company type: Private Limited Company
Company number: 00368606
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

UNITED TRUST BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2013.01.09
UNITED TRUST BANK LIMITED
- Outstanding on 2015.04.13

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003686060003
Form type: MR01
Date: 2015.04.13
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DIRECTOR APPOINTED MR JAMES GRANT-PARKES
Form type: AP01
Date: 2015.01.15
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, ARLEY WOOD HOUSE, SHATTERFORD, BEWDLEY, WORCS, DY12 1TJ
Form type: AD01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT-PARKES
Form type: TM01
Date: 2014.07.10
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DIRECTOR APPOINTED MR CHARLES EDWARD GRANT-PARKES
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRANT PARKES
Form type: TM01
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEAP
Form type: TM02
Date: 2013.09.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRANT PARKES / 31/08/2010
Form type: CH01
Date: 2010.11.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY BARBARA GRANT PARKES
Form type: 288b
Date: 2009.05.26
£2.95
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SECRETARY APPOINTED MR RICHARD GEOFFREY HEAP
Form type: 288a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
Form type: 225
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04

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Company directors and board members:

CHARLES EDWARD GRANT-PARKES (current)
Director, CARE CONSULTANT, 2014.07.01
54 BEACON BUILDINGS LEIGHSWOOD ROAD , WALSALL
WS9 8AA
ENGLAND
JAMES GRANT-PARKES (current)
Director, HEALTHCARE CONSULTANT, 2015.01.01
54 BEACON BUILDINGS LEIGHSWOOD ROAD , WALSALL
WS9 8AA
BARBARA OLIVIA GRANT PARKES (resigned)
Secretary, HOUSEWIFE, 2006.08.15 - 2009.03.20
ARDLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
JAMES GRANT PARKES (resigned)
Secretary, CO DIRECTOR, 2003.09.01 - 2004.11.22
ARNEY WOOD HOUSE , SHATTERFORD
DY12 1TJ, WORCESTERSHIRE
JENNIFER GRANT PARKES (resigned)
Secretary, INTERIOR DESIGNER, 2005.11.16 - 2006.08.15
NEWLAND HOUSE , CLOWS TOP
DY14 9PJ, WORCESTERSHIRE
BARBARA OLIVE GRANT-PARKES (resigned)
Secretary, 1991.08.31 - 2003.09.01
ARLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
RICHARD GEOFFREY HEAP (resigned)
Secretary, 2009.03.20 - 2012.12.31
45 CHAPEL STREET PELSALL , WALSALL
WS3 4LW, WEST MIDLANDS
MANEY CORPORATE BROKERS LIMITED (resigned)
Secretary, CORPORATE SERVICES, 2004.11.22 - 2006.08.15
PENSNETT HOUSE PENSNETT ESTATE , KINGS WINFORD
DY6 7PP, WEST MIDLANDS
OLIVE MARIA ANNIE ASTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1993.07.09
ARLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
CHARLES EDWARD GRANT PARKES (resigned)
Director, 1992.05.08 - 2004.11.22
ARLEY WOOD HOUSE SHATTERSFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
JENNIFER GRANT PARKES (resigned)
Director, INTERIOR DESIGN, 2006.02.01 - 2014.05.31
NEWLAND HOUSE , CLOWS TOP
DY14 9PJ, WORCESTERSHIRE
BARBARA OLIVE GRANT-PARKES (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.01
ARLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
EDWARD GRANT-PARKES (resigned)
Director, 1992.05.08 - 2014.07.01
ARLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
JAMES GRANT-PARKES (resigned)
Director, 1992.05.08 - 2004.11.22
ARLEY WOOD HOUSE SHATTERFORD , BEWDLEY
DY12 1TJ, WORCESTERSHIRE
Date 2013.08.31

Companies near to HAROLD ASTON ltd.

Information about the Private Limited Company HAROLD ASTON 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: 2016.04.28. Reload the data