Astinwood Limited in Waltham Cross, EN7 5FD

Description

Data updated on: 01-11-2023

The enterprise referred to as Astinwood was created on Monday 1st July 2002 as a Private Limited Company. This company's registered office may be reached at Waltham Cross on 11 Edward Close, Goffs Oak. In case you need to contact the firm by mail, the area code is EN7 5FD. The company registration number for Astinwood Limited is 04474389. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-07-01.

Because of the following company's magnitude, it was imperative to formally appoint new directors: Nicholas W. and Martin B. who have been assisting each other since 2002 to fulfil their statutory duties for the business. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Graham G. as a secretary since July 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	17 133	24 925	25 566	28 675	35 006	42 362

Balance Sheet
Current Assets	470 308	467 914	469 068	471 677	470 867	470 476	470 312	469 485	468 929	475 994	484 580	467 593
Net Assets Liabilities						42 362	45 348	44 252	43 696	49 476	57 423	54 227
Cash Bank In Hand	2 922	528	1 682	4 291	3 481
Net Assets Liabilities Including Pension Asset Liability	17 133	24 925	25 566	28 675	35 006	42 362
Stocks Inventory	467 386	467 386	467 386	467 386	467 386

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	17 033	24 825	25 466	28 575	34 906
Shareholder Funds	17 133	24 925	25 566	28 675	35 006	42 362

Other Financial Data
Average Number Employees During Period								2	2		2	2
Creditors						28 834	25 684	25 953	25 953	27 238	27 877	14 086
Net Current Assets Liabilities	416 413	424 205	424 846	427 955	434 286	441 642	444 628	443 532	442 976	448 756	456 703	453 507
Total Assets Less Current Liabilities	416 413	424 205	424 846	427 955	434 286	441 642	444 628	443 532	442 976	448 756	456 703	453 507
Creditors Due After One Year	399 280	399 280	399 280	399 280	399 280	399 280
Creditors Due Within One Year	53 895	43 709	44 222	43 722	36 581	28 834

Company staff

Graham G.

Role: Secretary

Appointed: 02 July 2002

Latest update: 22 March 2024

Nicholas W.

Role: Director

Appointed: 02 July 2002

Latest update: 22 March 2024

Martin B.

Role: Director

Appointed: 02 July 2002

Latest update: 22 March 2024

Graham G.

Role: Director

Appointed: 02 July 2002

Resigned: 16 July 2010

Latest update: 22 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 02 July 2002

Address: London, N1 7JQ

Latest update: 22 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 02 July 2002

Address: London, N1 7JQ

Latest update: 22 March 2024

People with significant control

Executives with significant control over this firm are: Nicholas W. owns 1/2 or less of company shares. Martin B. owns 1/2 or less of company shares. Graham G. owns 1/2 or less of company shares.

Nicholas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Martin B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Graham G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 September 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	20 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 18 August 2017
Date Approval Accounts	18 August 2017

Astinwood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham G.

Nicholas W.

Martin B.

Graham G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nicholas W.

Martin B.

Graham G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age