Astonlane Limited in Llanelli, SA14 9SU

Description

Data updated on: 01-11-2023

Astonlane Limited could be found at Bynea House Bynea Business Park, Heol Y Bwlch, Bynea in Llanelli. Its zip code is SA14 9SU. Astonlane has been active on the British market since it was set up in 2000. Its registration number is 04024612. This enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time when the accounts were filed.

According to the data we have, the following company was founded in June 2000 and has so far been steered by six directors, out of whom two (Leighton J. and Victor J.) are still active. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Victor J. as a secretary since 2006.

Executives who have control over this firm are as follows: Jonathan H. has substantial control or influence over the company. Victor J. has substantial control or influence over the company. Sian H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	-1 191	-1 191	-1 191

Balance Sheet
Cash Bank In Hand	309	309	309
Cash Bank On Hand					5 020	410	184 560	132 599	92 073	74 126	25 614
Current Assets			309	5 020	5 020
Net Assets Liabilities							137 248	114 587	74 013	56 202	53 047
Property Plant Equipment					55 000	58 166	37 300	37 300	37 300	30 300
Tangible Fixed Assets			60 000

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-1 193	-1 193	-1 193
Shareholder Funds	-1 191	-1 191	-1 191

Other Financial Data
Accrued Liabilities						434	481	480	528	528	540
Bank Borrowings Overdrafts								50 000	50 000	45 370
Corporation Tax Payable							75 511	2 894	2 894	388	389
Creditors			61 500	52 295	52 295	51 720	84 612	50 000	50 000	45 370	2 867
Creditors Due Within One Year	1 500	1 500	61 500
Fixed Assets			60 000	55 000	55 000
Net Current Assets Liabilities	-1 191	-1 191	-61 191	-47 275	-47 275	-51 310	99 948	127 287	86 713	71 272	22 747
Number Shares Allotted		2	2
Other Creditors					52 295	166
Par Value Share		1	1
Profit Loss									-574	2 189	-3 155
Property Plant Equipment Gross Cost					55 000	58 166	37 300	37 300	37 300	30 300
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			60 000
Tangible Fixed Assets Cost Or Valuation			60 000
Total Additions Including From Business Combinations Property Plant Equipment						3 166	2 300
Total Assets Less Current Liabilities	-1 191	-1 191	-1 191	7 725	7 725	6 856	137 248	164 587	124 013	101 572	53 047
Disposals Property Plant Equipment							23 166			7 000
Dividends Paid									40 000	20 000

Company staff

Leighton J.

Role: Director

Appointed: 31 August 2010

Latest update: 15 April 2024

Victor J.

Role: Secretary

Appointed: 09 March 2006

Latest update: 15 April 2024

Role: Corporate Nominee Director

Appointed: 30 June 2000

Resigned: 04 July 2000

Address: London, N1 6DR

Latest update: 15 April 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 30 June 2000

Resigned: 04 July 2000

Address: London, N1 6DR

Latest update: 15 April 2024

People with significant control

Jonathan H.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Victor J.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Sian H.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Astonlane Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leighton J.

Victor J.

Victor J.

Clare T.

Sian H.

Jonathan H.

Jonathan H.

David Q.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Jonathan H.

Victor J.

Sian H.

Accounts Documents

Company filings

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