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ASTA GROSVENOR LIMITED

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

Company details

19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL

ASTA GROSVENOR LIMITED on the map

Company type: Private Limited Company
Company number: 00951374
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.06.28
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2003.07.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALISON SMART / 31/08/2013
Form type: CH01
Date: 2013.09.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, 100-106 CHURCH ROAD, ADDLESTONE, SURREY, KT15 1SG
Form type: 287
Date: 2004.01.21
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COMPANY NAME CHANGED, NISSAN WOKING LIMITED, CERTIFICATE ISSUED ON 19/01/04
Form type: CERTNM
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, ST JOHNS ROAD, ST JOHNS, WOKING, SURREY GU21 1SA
Form type: 287
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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COMPANY NAME CHANGED, ALLARD ROLLS LIMITED, CERTIFICATE ISSUED ON 15/01/97
Form type: CERTNM
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, ST JOHN'S SERVICE STATION, ST JOHN'S ROAD, WOKING, SURREY
Form type: 287
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.21

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Company directors and board members:

RICHARD MICHAEL SMART (current)
Secretary, 1992.08.31
YARD FARM KINGSWOOD , STOGUMBER
TA4 3TW, WEST SOMERSET
CAROLINE ALISON SMART (current)
Director, 2001.09.06
YARD FARM KINGSWOOD , STOGUMBER
TA4 3TW, WEST SOMERSET
RICHARD MICHAEL SMART (current)
Director, COMPANY DIRECTOR, 1993.08.31
YARD FARM KINGSWOOD , STOGUMBER
TA4 3TW, WEST SOMERSET
ARTHUR JOHN SMART (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1999.12.01
AMBER LODGE 3 CRAMHURST LANE WITLEY , GODALMING
GU8 5RA, SURREY
LEWIS ALBERT JOHNSON SMART (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2000.11.29
SUN HOUSE SOUTH MUNSTEAD , GODALMING
GU8 4AG, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,228,875 + 9.34 % £ 1,123,935
Tangible Fixed Assets £ 1,228,875 + 9.34 % £ 1,123,935
Current Assets £ 23,917 - 76.22 % £ 100,585
Tangible Fixed Assets Depreciation £ 169,884 + 34.57 % £ 126,246
Debtors £ 6,266 - 16.44 % £ 7,499
Shareholder Funds £ 4,939 - 72.3 % £ 17,830
Profit Loss Account Reserve £ 7,939 - 46.47 % £ 14,830
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 4,939 - 72.3 % £ 17,830
Total Assets Less Current Liabilities £ 4,939 - 72.3 % £ 17,830
Net Current Assets Liabilities £ 1,233,814 + 11.55 % £ 1,106,105
Creditors Due Within One Year £ 1,257,731 + 4.23 % £ 1,206,690
Cash Bank In Hand £ 17,651 - 81.04 % £ 93,086
Tangible Fixed Assets Cost Or Valuation £ 1,398,759 + 11.88 % £ 1,250,181

Companies near to ASTA GROSVENOR ltd.

Information about the Private Limited Company ASTA GROSVENOR 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: 2016.06.22. Reload the data