ASTON BARCLAY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ASTON BARCLAY HOLDINGS LIMITED

COMPANY NUMBER
04527312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45112 - Sale of used cars and light motor vehicles

INCORPORATION DATE
05/09/2002 (22 years and 3 months old)

WEBSITE
www.astonbarclay.net

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
05/09/2002 30/12/2002
FLIGHTDAWN LIMITED

REGISTERED ADDRESS

UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON
WEST YORKSHIRE
WF6 1FL

Telephone: 01245450700
TPS: No

TRADING ADDRESSES

Unit 1-2
Harvard Way
Normanton Industrial Estate
Normanton, West Yorkshire
WF6 1FL

Telephone: 927628

Unit 1-2 Harvard Way
Normanton Industrial Estate
Normanton
West Yorkshire WF6 1FL
WF6 1FL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28.3M

94.74%

TOTAL LIABILITIES

£7.1M

8.53%

NET ASSETS

£28.3M

94.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASTON BARCLAY HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASTON BARCLAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASTON BARCLAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28.3M

94.74%

TOTAL LIABILITIES

£7.1M

8.53%

NET ASSETS

£28.3M

94.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASTON BARCLAY HOLDINGS GROUP LIMITED	Owned: 33.50 %	Shares: 100,010	Price per share: £1.00	Total Value: £100,010.00
ASTON BARCLAY HOLDINGS GROUP LIMITED	Owned: 33.50 %	Shares: 99,995	Price per share: £1.00	Total Value: £99,995.00
ASTON BARCLAY HOLDINGS GROUP LIMITED	Owned: 33.00 %	Shares: 98,495	Price per share: £1.00	Total Value: £98,495.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Ian MacLeod 14/08/2020 - Present (4 years and 4 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Pria Dipak Khot 14/08/2020 - Present (4 years and 4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Pria Dipak Khot 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 05/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 621 Past: 19436	View Report
LONDON LAW SERVICES LIMITED 05/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABVR HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABVR FINANCE LIMITED	Active - Accounts Filed	View Report
ABVR GROUP LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY HOLDINGS GROUP LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY LIMITED	Active - Accounts Filed	View Report
ASTON BARCLAY CHELMSFORD LIMITED	Non-Trading	View Report
ASTON BARCLAY LEEDS LIMITED	Non-Trading	View Report
ASTON BARCLAY PREES HEATH LIMITED	Non-Trading	View Report
ASTON BARCLAY WESTBURY LIMITED	Non-Trading	View Report
DIGITAL AUTOMOTIVE SOLUTIONS LTD	Active - Accounts Filed	View Report
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Tom Marley (928678763) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: Martin Andrew Potter (905139686) has left the board
Date: 14/06/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Tom Marley (928678763) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Company Secretary Pria Dipak Khot (927537890) Appointed
Date: 16/10/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Pria Dipak Khot (927313085) has left the board
Date: 24/08/2020	Event: New Board Member Pria Dipak Khot (916338373) Appointed
Date: 18/08/2020	Event: New Board Member Pria Khot (927313085) Appointed
Date: 18/08/2020	Event: New Board Member Greg MacLeod (926558956) Appointed
Date: 10/08/2020	Event: Neil Thomas Hodson (923305931) has left the board
Date: 20/07/2020	Event: John Leslie Crichton (924423360) has left the board
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 15/01/2019	Event: Alexandra Catherine Owen (923367971) has left the board
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 09/05/2018	Event: DENTONS SECRETARIES LIMITED (924555857) has left the board
Date: 09/05/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 24/04/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (924555857) Appointed
Date: 19/03/2018	Event: Robert Charles Hoy (923305846) has left the board
Date: 19/03/2018	Event: New Board Member John Leslie Crichton (924423360) Appointed
Date: 19/03/2018	Event: New Board Member Alexandra Catherine Owen (923367971) Appointed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Board Member Robert Charles Hoy (923305846) Appointed
Date: 09/06/2017	Event: Glenn David Paul Scarborough (902505954) has left the board
Date: 09/06/2017	Event: New Board Member Martin Andrew Potter (905139686) Appointed
Date: 09/06/2017	Event: New Board Member Neil Thomas Hodson (923305931) Appointed
Date: 27/05/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 12/05/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: New Accounts filed
Date: 11/09/2012	Event: New Annual Return filed

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ASTON BARCLAY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28.3M

£7.1M

£28.3M

People Overview

2

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28.3M

£7.1M

£28.3M

Accounts

People Overview

2

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™