ASTON BARCLAY LIMITED
Active - Accounts Filed
General Information
NAME
ASTON BARCLAY LIMITED
COMPANY NUMBER
01644813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
18/06/1982
(42 years and 5 months old)
WEBSITE
www.astonbarclay.net
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
29/07/1993
09/12/2016
ASTON BARCLAY PLC
View all previous names
WEST YORKSHIRE
WF6 1FL
Telephone: 01245450700
TPS: No
Drovers Way
Chelmsford
Essex
CM2 5PP
Telephone: 927570
Unit 1-2 Harvard Way
Normanton Industrial Estate
Normanton
West Yorkshire WF6 1FL
WF6 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY CHELMSFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTON BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON BARCLAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/03/1991 - 31/03/2010 (19years) Secretary: 17/03/1991 - 24/06/1993 (2 years and 3 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
17/03/1991 - 31/03/2010 (19years) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABVR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABVR FINANCE LIMITED | Active - Accounts Filed | View Report |
| ABVR GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY LIMITED | Active - Accounts Filed | View Report |
| ASTON BARCLAY CHELMSFORD LIMITED | Non-Trading | View Report |
| ASTON BARCLAY LEEDS LIMITED | Non-Trading | View Report |
| ASTON BARCLAY PREES HEATH LIMITED | Non-Trading | View Report |
| ASTON BARCLAY WESTBURY LIMITED | Non-Trading | View Report |
| DIGITAL AUTOMOTIVE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| INDEPENDENT MOTOR AUCTIONS (2006) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 16/05/2023 | Tom Marley (928678763) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 18/08/2022 | Martin Andrew Potter (923305959) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Tom Marley (928678763) Appointed |
| 15/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 16/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Company Secretary Pria Dipak Khot (927537891) Appointed |
| 14/10/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 18/08/2020 | New Board Member Greg MacLeod (926558956) Appointed |
| 18/08/2020 | New Board Member Pria Dipak Khot (916338373) Appointed |
| 10/08/2020 | Neil Thomas Hodson (923305931) has left the board |
| 20/07/2020 | John Leslie Crichton (924423360) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Alexandra Catherine Owen (923367971) has left the board |
| 03/10/2018 | David Martin James Scarborough (910585732) has left the board |
| 31/07/2018 | New Accounts filed |
| 09/05/2018 | DENTONS SECRETARIES LIMITED (924555939) has left the board |
| 09/05/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 04/05/2018 | Glenn David Paul Scarborough (902505954) has left the board |
| 03/05/2018 | John Leslie Crichton (924568531) has left the board |
| 03/05/2018 | New Board Member John Leslie Crichton (924423360) Appointed |
| 27/04/2018 | New Board Member John Leslie Crichton (924568531) Appointed |
| 24/04/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924555939) Appointed |
| 24/04/2018 | New Board Member Alexandra Catherine Owen (923367971) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert Charles Hoy (923305846) has left the board |
| 23/08/2017 | New Board Member Glenn David Paul Scarborough (902505954) Appointed |
| 23/08/2017 | New Board Member David Martin James Scarborough (910585732) Appointed |
| 09/06/2017 | New Board Member Robert Charles Hoy (923305846) Appointed |
| 09/06/2017 | New Board Member Martin Andrew Potter (923305959) Appointed |
| 09/06/2017 | New Board Member Neil Thomas Hodson (923305931) Appointed |
| 09/06/2017 | David Martin James Scarborough (910585732) has left the board |
| 09/06/2017 | Glenn David Paul Scarborough (902505954) has left the board |
| 27/05/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
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