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Company Information for

ASTONFORT LIMITED

52 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX,
Company Registration Number
05048340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astonfort Ltd
ASTONFORT LIMITED was founded on 2004-02-18 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Astonfort Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTONFORT LIMITED
 
Legal Registered Office
52 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
SN5 7EX
Other companies in SN2
 
Filing Information
Company Number 05048340
Company ID Number 05048340
Date formed 2004-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2018
Account next due 27/11/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839958063  
Last Datalog update: 2020-06-07 08:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONFORT LIMITED
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Company Officers of ASTONFORT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HOWARD GILDER
 Company Secretary 2004-02-18
ANDREW JOHN FIELDING
 Director 2005-01-07
GRAHAM HOWARD GILDER
 Director 2004-02-18
OLIVIA GILDER
 Director 2010-04-06
RICHARD GORDON GILDER
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-18 2004-02-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-18 2004-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 116 Commercial Road Commercial Road Swindon SN1 5BD England
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25PSC07CESSATION OF RICHARD GORDON GILDER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON GILDER
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Unit 67 Bss House Cheney Manor Swindon Wiltshire SN2 2PJ
2019-02-28AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-28AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 214
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 214
2016-03-07AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 214
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 214
2014-03-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0118/02/13 ANNUAL RETURN FULL LIST
2012-04-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0118/02/12 ANNUAL RETURN FULL LIST
2012-04-02CH01Director's details changed for Mr Richard Gordon Gilder on 2012-02-01
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM HOWARD GILDER on 2012-02-01
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AP01DIRECTOR APPOINTED DR OLIVIA GILDER
2010-04-01AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOWARD GILDER / 29/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FIELDING / 29/03/2010
2010-01-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02288cDirector's change of particulars / andrew fielding / 24/03/2009
2009-03-24363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDER / 01/09/2008
2008-12-23AA29/02/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 7 COMMERCIAL ROAD SWINDON SN1 5NF
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: C/O RESONANT SOLUTIONS UNIT 6 MANOR COURTYARD ASTON SANDFORD AYLESBURY HP17 8JB
2007-03-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/06
2006-03-02363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-12363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-05-03RES04£ NC 100/1000 20/01/0
2005-05-03123NC INC ALREADY ADJUSTED 20/01/05
2005-05-0388(2)RAD 20/01/05--------- £ SI 50@1=50 £ IC 100/150
2005-01-27288aNEW DIRECTOR APPOINTED
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-0288(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-23288bSECRETARY RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to ASTONFORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTONFORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-07-14 Outstanding JAMES HAY PENSION TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTONFORT LIMITED

Intangible Assets
Patents
We have not found any records of ASTONFORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONFORT LIMITED
Trademarks
We have not found any records of ASTONFORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONFORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ASTONFORT LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ASTONFORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONFORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTONFORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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