Astenway Building Contractors Limited. Head office in Uxbridge. Check Director.

Astenway Building Contractors Limited, Uxbridge

Astenway Building Contractors Limited is a private limited company. Previously, it was called Artlake Properties Limited (it was changed on 2009-05-26). Located at Orega, Belmont Road, Uxbridge UB8 1HE, this 19 years old enterprise was incorporated on 2005-02-07 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201).
1 director can be found in the business: Paul R. (appointed on 29 April 2005).

About
Name: Astenway Building Contractors Limited
Number: 05355701
Incorporation date: 2005-02-07
End of financial year: 28 February


Address:	Orega Belmont Road Uxbridge UB8 1HE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	142,056	196,313	259,170	447,289	265,113	350,719	778,696	463,713	497,636	449,704
Fixed Assets	903	1,198	1,085	456	128	-	-	-	-	-
Total Assets Less Current Liabilities	47,687	80,848	113,864	119,404	91,142	100,428	104,496	198,414	230,786	215,290
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,506	80,608	113,647	-	-	-	-	-	-	-
Tangible Fixed Assets	903	1,198	1,085	-	-	-	-	-	-	-

The deadline for Astenway Building Contractors Limited confirmation statement filing is 2024-02-21. The most current one was sent on 2023-02-07. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up to 28 February 2023.

1 person of significant control is indexed in the official register, a solitary person Paul R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/19. New Address: Orega Belmont Road Uxbridge UB8 1HE. Previous address: Unit 1 Devonshire House 201 - 2011 Northfield Avenue London W13 9QU filed on: 19th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/06/08 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 053557010001 satisfaction in full. filed on: 11th, December 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 053557010001, created on 2017/09/20 filed on: 27th, September 2017 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 6th, September 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/04/24 from 72 Fielding Road Chiswick London W4 1DB filed on: 24th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 21st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (9 pages)
CERTNM	Company name changed artlake properties LIMITEDcertificate issued on 26/05/09 filed on: 22nd, May 2009 \| change of name	Free Download (2 pages)
288b	On 2009/05/21 Appointment terminate, director and secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2009 \| gazette	Free Download (1 page)
652a	Application for striking-off filed on: 21st, April 2009 \| dissolution	Free Download (1 page)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/18 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/18 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (20 pages)

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