Astron Enterprises Limited, N21 3QH

Description

Data updated on: 01-11-2023

Astron Enterprises is a company situated at N21 3QH Winchmore Hill at 26 Hillfield Park. The firm has been registered in year 2001 and is registered as reg. no. 04178815. The firm has been present on the UK market for twenty three years now and company last known state is active. This firm's SIC code is 45190 which means Sale of other motor vehicles. Astron Enterprises Ltd released its account information for the financial period up to Tuesday 31st March 2020. Its most recent annual confirmation statement was released on Sunday 19th February 2023.

In order to be able to match the demands of its customer base, the firm is being improved by a number of two directors who are Heyun P. and Grigorios S.. Their support has been of crucial importance to this specific firm for 3 years.

Executives who control the firm include: Grigorios S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kostas V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-03-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 154	2 140	-1 666

Balance Sheet
Cash Bank On Hand							12 396	30 655	181 120	11 738	9 551
Current Assets	233 313	161 019	144 446	658 165	660 330	485 937	513 841	515 657	905 114	1 187 322	2 276 279
Debtors	195 936	132 972	126 155	644 897	517 639	413 067	471 363	435 084	660 164	1 175 584	2 196 440
Net Assets Liabilities							636	3 893	17 763	25 709	25 391
Property Plant Equipment											662 907
Total Inventories							30 082	49 918	63 830		70 288
Cash Bank In Hand	37 377	19 253	9 497	4 474	142 691	62 440	12 396
Net Assets Liabilities Including Pension Asset Liability	7 154	2 140	-1 666	-163	-242	3 122	636
Stocks Inventory		8 794	8 794	8 794		10 430	30 082

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	7 152	2 138	-1 668	-165	-244	3 120	634
Shareholder Funds	7 154	2 140	-1 666

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment											662 907
Average Number Employees During Period										1	2
Bank Borrowings											303 259
Bank Overdrafts											111 103
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment											662 907
Creditors							513 205	511 764	887 351	1 161 613	2 610 536
Net Current Assets Liabilities	7 154	2 140	-1 666	-163	-242	3 122	636	3 893	17 763	25 709	-334 257
Other Creditors							37 137	56 690	65 868	58 066	284 583
Property Plant Equipment Gross Cost											662 907
Taxation Social Security Payable							429	-424	-2 210	-1 311	-960
Total Assets Less Current Liabilities	7 154	2 140	-1 666							25 709	328 650
Trade Creditors Trade Payables							475 639	455 498	823 693	1 104 858	2 215 810
Trade Debtors Trade Receivables							471 363	435 084	660 164	1 175 584	2 196 440
Creditors Due Within One Year Total Current Liabilities	226 159	158 879	146 112
Capital Employed			-1 666	-163	-242	3 122	636
Creditors Due Within One Year			146 112	658 328	660 572	482 815	513 205
Number Shares Allotted				2	2	2	2
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid			2	2	2	2	2

Company staff

Heyun P.

Role: Director

Appointed: 14 October 2021

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 01 March 2006

Resigned: 28 February 2011

Address: London, N21 3QH, United Kingdom

Latest update: 23 March 2024

Kostas V.

Role: Director

Appointed: 07 March 2005

Resigned: 04 January 2016

Latest update: 23 March 2024

Ioannis K.

Role: Director

Appointed: 23 March 2001

Resigned: 01 February 2016

Latest update: 23 March 2024

C K Secretarial Services Limited

Role: Corporate Secretary

Appointed: 23 March 2001

Resigned: 01 March 2006

Address: Wood Green, London, N22 8JR

Latest update: 23 March 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 23 March 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 13 March 2001

Resigned: 13 March 2001

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 23 March 2024

People with significant control

Grigorios S.

Notified on 15 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kostas V.

Notified on 2 January 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Hyeun P.

Notified on 31 May 2019

Ceased on 15 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Grigorios S.

Notified on 20 August 2018

Ceased on 2 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ioannis K.

Notified on 22 September 2017

Ceased on 20 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kostas V.

Notified on 6 April 2016

Ceased on 22 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 2 June 2015
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 May 2016
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 August 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020

Astron Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heyun P.

Grigorios S.

Heyun P.

Ioannis K.

Ioannis K.

Egkin C.

Fotios P.

Tat Secretarial Ltd

Kostas V.

Ioannis K.

C K Secretarial Services Limited

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Grigorios S.

Kostas V.

Hyeun P.

Grigorios S.

Ioannis K.

Kostas V.

Accounts Documents

Company filings

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