Aston Shaw Limited in Norwich, NR1 1BY

Description

Data updated on: 01-11-2023

Registered as 05466290 nineteen years ago, Aston Shaw Limited is categorised as a Private Limited Company. The business active office address is The Union Building, 51-59 Rose Lane Norwich. Registered as Aston Berry, the company used the business name until 25th January 2010, when it was changed to Aston Shaw Limited. The firm's Standard Industrial Classification Code is 69201 meaning Accounting and auditing activities. Aston Shaw Ltd released its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-06-29.

Current directors registered by this specific firm are: Amanda G. assigned to lead the company in 2023 in May, Gary W. assigned to lead the company in 2021, Daniel O. assigned to lead the company in 2017 in June and Sotiris C..

Sotiris C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Aston Shaw Limited 2010-01-25
Aston Berry Limited 2005-05-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	638 950	787 852	886 052	986 065	1 132 624	1 163 952

Balance Sheet
Cash Bank In Hand	19 468	5 669	8 901	2 254	195 158	43 251
Cash Bank On Hand						43 251	63 612	84 624	15 946	109 832	177 951	122 460	2 174
Current Assets	847 971	1 050 790	1 079 214	1 020 763	1 364 041	2 156 879	2 544 641	2 867 027	3 178 769	3 959 386	4 226 267	5 328 749	4 755 480
Debtors	787 650	1 002 225	1 035 733	974 814	1 111 311	2 039 183	2 395 879	2 665 403	2 834 123	2 272 054	3 643 066	4 333 439	4 240 302
Intangible Fixed Assets	807 218	916 394	862 436	723 827	905 135	983 744
Net Assets Liabilities						1 163 952	1 683 635	2 464 412	3 278 855	3 254 496	4 285 249	4 578 212	5 162 204
Net Assets Liabilities Including Pension Asset Liability	638 950	787 852	886 052	986 065	1 132 624	1 163 952
Other Debtors						1 049 744	1 298 914	1 325 395	1 311 756	416 481	1 185 120	1 917 539	1 858 381
Property Plant Equipment						268 211	244 257	298 806	411 544	374 702	411 853	905 700	918 746
Stocks Inventory	40 853	42 896	34 580	43 695	57 572	74 445
Tangible Fixed Assets	110 425	125 491	112 484	250 172	243 923	268 211
Total Inventories						74 445	85 150	117 000	328 700	351 862	405 250	872 850	513 004

Capital & Reserves
Called Up Share Capital	102	102	102	102	104	104
Profit Loss Account Reserve	638 848	787 750	885 950	985 963	1 132 520	1 163 848
Shareholder Funds	638 950	787 852	886 052	986 065	1 132 624	1 163 952

Other Financial Data
Accruals Deferred Income After One Year						90 752
Accumulated Amortisation Impairment Intangible Assets						1 270 202	1 508 897	1 810 622	2 169 101	1 669 828	1 985 473	2 265 695	2 481 340
Accumulated Depreciation Impairment Property Plant Equipment						158 581	188 786	215 227	268 633	316 500	371 962	297 180	446 311
Average Number Employees During Period							90	95	126	122	9	6	6
Bank Borrowings					182 244	244 440	395 066
Bank Borrowings Overdrafts					100 359	129 296	339 685	624 504	458 923	472 089	472 088	685 511	292 950
Bank Borrowings Secured					309 458	244 440
Bank Overdrafts						84 090	194 685
Bank Overdrafts Secured					45 288	84 090
Corporation Tax Due Within One Year					38 286	56 847
Creditors						1 307 632	1 519 533	1 700 914	1 142 550	1 029 163	472 088	2 412 228	1 041 708
Creditors Due After One Year	702 394	435 280	708 599	480 518	704 754	1 307 632
Creditors Due Within One Year	402 924	845 849	438 137	472 057	627 710	884 241
Debtors Due Within One Year					1 111 311	2 039 183
Deferred Tax Liability					48 011	53 009
Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 013				273 982
Disposals Intangible Assets							78 641					41 300
Disposals Property Plant Equipment								5 885				441 540
Finance Lease Liabilities Present Value Total						31 944	15 278	7 875	1 881	1 881
Fixed Assets	917 643	1 041 884	974 920	973 999	1 149 058	1 251 955	1 500 043	2 122 900	2 345 488	2 308 328	2 030 032	2 353 006	2 942 993
Increase From Amortisation Charge For Year Intangible Assets							238 695	301 725	358 479	414 318	315 645	310 956	215 645
Increase From Depreciation Charge For Year Property Plant Equipment							30 205	31 454	53 406	47 867	55 462	199 200	149 131
Intangible Assets						983 744	1 255 786	1 403 124	1 512 974	1 925 149	1 197 011	1 201 623	1 778 564
Intangible Assets Gross Cost						2 253 946	2 764 683	3 213 746	3 682 075	4 508 568	3 182 484	3 467 318	4 259 904
Intangible Fixed Assets Additions		235 861	112 450	34 750	409 250	346 031
Intangible Fixed Assets Aggregate Amortisation Impairment	308 387	435 072	601 479	774 838	1 002 780	1 270 202
Intangible Fixed Assets Amortisation Charged In Period		126 685	166 407	173 359	227 942	267 422
Intangible Fixed Assets Cost Or Valuation	1 115 605	1 351 465	1 463 915	1 498 665	1 907 915	2 253 946
Investments Fixed Assets								420 970	420 970	420 970	421 168	245 683	245 683
Investments In Group Undertakings								420 970	420 970	420 970	421 168	245 683	245 683
Net Current Assets Liabilities	445 047	204 942	641 077	548 706	736 331	1 272 638	1 751 457	2 096 632	2 133 196	2 471 756	2 804 142	4 713 619	3 337 104
Number Shares Allotted		1	1	1	1	1
Obligations Under Finance Lease Hire Purchase Contracts After One Year						31 944
Obligations Under Finance Lease Hire Purchase Contracts Within One Year						16 667
Other Creditors						1 076 454	1 164 570	1 068 535	681 746	57 074	47 479	1 726 717	748 758
Other Taxation Social Security Payable						261 880	268 315	296 598	406 768	456 757	1 005 687	198 629	557 830
Other Taxation Social Security Within One Year					8 236	13 508
Par Value Share		1	1	1	1	1
Profit Loss For Period						160 294
Property Plant Equipment Gross Cost						426 792	433 043	514 033	680 177	691 202	783 815	1 202 880	1 365 057
Provisions For Liabilities Balance Sheet Subtotal						53 009	48 332	54 206	57 279	69 468	76 837	76 185	76 185
Provisions For Liabilities Charges	21 346	23 694	21 346	56 122	48 011	53 009
Secured Debts					354 746	328 530
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		33 183	22 805	166 411	23 356	58 373
Tangible Fixed Assets Cost Or Valuation	154 964	188 147	178 652	345 063	368 419	426 792
Tangible Fixed Assets Depreciation	44 539	62 656	66 168	94 891	124 496	158 581
Tangible Fixed Assets Depreciation Charged In Period		18 117	16 223	28 723	29 605	34 085
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 711
Tangible Fixed Assets Disposals			32 300
Total Additions Including From Business Combinations Intangible Assets							589 378	449 063	468 329	826 493		326 134	792 586
Total Additions Including From Business Combinations Property Plant Equipment							6 251	86 875	166 144	11 025	92 613	860 605	162 177
Total Assets Less Current Liabilities	1 362 690	1 246 826	1 615 997	1 522 705	1 885 389	2 524 593	3 251 500	4 219 532	4 478 684	5 192 577	4 834 174	7 066 625	6 280 097
Total Borrowings						328 530	589 751
Total Dividend Payment						128 966
Trade Creditors Trade Payables						369 838	213 334	225 917	186 334	160 664	118 718	129 137	526 318
Trade Creditors Within One Year					305 130	369 838
Trade Debtors Trade Receivables						989 439	1 096 965	1 340 008	1 522 367	1 855 573	2 457 946	2 415 900	2 381 921
V A T Due Total Creditors					175 699	191 525
Disposals Decrease In Amortisation Impairment Intangible Assets												30 734

Company staff

Amanda G.

Role: Director

Appointed: 31 May 2023

Latest update: 22 March 2024

Gary W.

Role: Director

Appointed: 15 April 2021

Latest update: 22 March 2024

Daniel O.

Role: Director

Appointed: 01 June 2017

Latest update: 22 March 2024

Sotiris C.

Role: Director

Appointed: 27 May 2005

Latest update: 22 March 2024

Stephen B.

Role: Director

Appointed: 07 August 2019

Resigned: 09 April 2020

Latest update: 22 March 2024

Adam H.

Role: Director

Appointed: 01 May 2015

Resigned: 01 December 2023

Latest update: 22 March 2024

Lee S.

Role: Director

Appointed: 01 April 2015

Resigned: 31 May 2023

Latest update: 22 March 2024

Mark N.

Role: Director

Appointed: 01 January 2015

Resigned: 23 December 2022

Latest update: 22 March 2024

Mark N.

Role: Director

Appointed: 13 March 2009

Resigned: 25 July 2011

Latest update: 22 March 2024

Dominic S.

Role: Director

Appointed: 21 August 2006

Resigned: 18 January 2023

Latest update: 22 March 2024

Katerina C.

Role: Secretary

Appointed: 27 May 2005

Resigned: 01 January 2015

Latest update: 22 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 27 May 2005

Resigned: 27 May 2005

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 27 May 2005

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

People with significant control

Sotiris C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22nd December 2015
Annual Accounts 29th November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29th November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 19th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19th December 2013

Aston Shaw Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda G.

Gary W.

Daniel O.

Sotiris C.

Stephen B.

Adam H.

Lee S.

Mark N.

Mark N.

Dominic S.

Katerina C.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Sotiris C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

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