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Home > England & Wales Companies > ASTONS SALES & LETTINGS LIMITED
Company Information for

ASTONS SALES & LETTINGS LIMITED

BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU,
Company Registration Number
05149486
Private Limited Company
Active

Company Overview

About Astons Sales & Lettings Ltd
ASTONS SALES & LETTINGS LIMITED was founded on 2004-06-09 and has its registered office in Camberley. The organisation's status is listed as "Active". Astons Sales & Lettings Limited is a Private Limited Company registered in 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
ASTONS SALES & LETTINGS LIMITED
 
Legal Registered Office
BASSETT HOUSE
5 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3PU
Other companies in GU15
 
Filing Information
Company Number 05149486
Company ID Number 05149486
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONS SALES & LETTINGS LIMITED
The accountancy firm based at this address is NEALE BUTLER LIMITED
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Company Officers of ASTONS SALES & LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
TONY SHAUN SALMON
 Company Secretary 2004-06-09
JONATHAN PAGE
 Director 2004-06-09
PENNY JAYNE PAGE
 Director 2005-06-30
TONY SHAUN SALMON
 Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNAH JANE KELLY
 Director 2010-08-31 2015-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-09 2004-06-09

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-11-09Change of share class name or designation
2022-11-09Particulars of variation of rights attached to shares
2022-11-09Memorandum articles filed
2022-11-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Section 175 conflict of interest 31/10/2022<li>Resolution passed adopt articles</ul>
2022-11-07Statement of company's objects
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-14PSC07CESSATION OF TONY SHAUN SALMON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13AP01DIRECTOR APPOINTED MRS SUZANNAH JANE SALMON
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-03AP01DIRECTOR APPOINTED MR ROSS ALEXANDER BARTON
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY JAYNE PAGE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAGE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY SHAUN SALMON
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNAH JANE KELLY
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0109/06/10 ANNUAL RETURN FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MISS SUZANNAH JANE KELLY
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SHAUN SALMON / 08/06/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY JAYNE PAGE / 08/06/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 08/06/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / TONY SHAUN SALMON / 08/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY SURREY GU15 3PU
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / PENNY PAGE / 01/08/2009
2009-07-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-07-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-06-09363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-0288(2)RAD 30/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ASTONS SALES & LETTINGS 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 ASTONS SALES & LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTONS SALES & LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 193,154
Creditors Due Within One Year 2012-06-30 £ 165,651
Creditors Due Within One Year 2012-06-30 £ 165,651
Creditors Due Within One Year 2011-06-30 £ 139,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ASTONS SALES & LETTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 338,035
Cash Bank In Hand 2012-06-30 £ 288,555
Cash Bank In Hand 2012-06-30 £ 288,555
Cash Bank In Hand 2011-06-30 £ 216,938
Current Assets 2013-06-30 £ 362,216
Current Assets 2012-06-30 £ 323,289
Current Assets 2012-06-30 £ 323,289
Current Assets 2011-06-30 £ 240,100
Debtors 2013-06-30 £ 24,181
Debtors 2012-06-30 £ 34,734
Debtors 2012-06-30 £ 34,734
Debtors 2011-06-30 £ 23,162
Shareholder Funds 2013-06-30 £ 172,051
Shareholder Funds 2012-06-30 £ 161,624
Shareholder Funds 2012-06-30 £ 161,624
Shareholder Funds 2011-06-30 £ 106,315
Tangible Fixed Assets 2013-06-30 £ 2,989
Tangible Fixed Assets 2012-06-30 £ 3,986
Tangible Fixed Assets 2012-06-30 £ 3,986
Tangible Fixed Assets 2011-06-30 £ 5,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTONS SALES & LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONS SALES & LETTINGS LIMITED
Trademarks
We have not found any records of ASTONS SALES & LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONS SALES & LETTINGS 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 (68310 - Real estate agencies) as ASTONS SALES & LETTINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ASTONS SALES & LETTINGS 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 ASTONS SALES & LETTINGS 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 ASTONS SALES & LETTINGS 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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