ASTBURY JONES LTD

Key Data

Status

Active

Company No.

09298930

Incorporation date

06/11/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (42 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

07/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Christopher James Coxhead as a director on 2025-12-19

View PDF (1 pages)

17/06/2025

Registration of charge 092989300004, created on 2025-06-06

View PDF (186 pages)

15/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

22/01/2025

Current accounting period extended from 2025-01-30 to 2025-06-30

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-01-30

View PDF (3 pages)

12/04/2024

Registration of charge 092989300003, created on 2024-04-08

View PDF (20 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (22 pages)

07/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-30

View PDF (1 pages)

06/02/2024

All of the property or undertaking has been released from charge 092989300001

View PDF (1 pages)

06/02/2024

Satisfaction of charge 092989300002 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 092989300001 in full

View PDF (1 pages)

05/02/2024

Cessation of Laura Ruth Jones as a person with significant control on 2024-01-31

View PDF (1 pages)

05/02/2024

Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

05/02/2024

Cessation of Darragh Patrick Jones as a person with significant control on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mrs Clare Elizabeth Wilson as a director on 2024-01-31

View PDF (2 pages)

02/02/2024

Appointment of Mr Stephen Martin Booty as a director on 2024-01-31

View PDF (2 pages)

02/02/2024

Termination of appointment of Laura Ruth Jones as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of Darragh Patrick Jones as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-02-02

View PDF (1 pages)

25/01/2024

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

25/01/2024

Notification of Laura Ruth Jones as a person with significant control on 2021-09-15

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

15/09/2021

Resolutions

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2018

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

17/08/2017

Director's details changed for Mrs Laura Jones on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Darragh Patrick Jones on 2017-08-17

View PDF (2 pages)

17/08/2017

Change of details for Mr Darragh Patrick Jones as a person with significant control on 2017-08-17

View PDF (2 pages)

06/06/2017

Registration of charge 092989300002, created on 2017-05-31

View PDF (8 pages)

11/04/2017

Registration of charge 092989300001, created on 2017-03-31

View PDF (23 pages)

27/02/2017

Appointment of Mrs Laura Jones as a director on 2017-02-14

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

06/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2024

Next confirmation date

13/03/2026

Last change occurred

30/01/2024

Accounts

Micro Entity

Last made up date

30/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
101.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	31/01/2024 - Present	330
Wilson, Clare Elizabeth	Director	31/01/2024 - Present	137
Jones, Darragh Patrick	Director	06/11/2014 - 31/01/2024	10
Barter-Ng, Lisa	Director	31/01/2025 - Present	133
Jones, Laura Ruth	Director	14/02/2017 - 31/01/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ASTBURY JONES LTD

ASTBURY JONES LTD is an(a) Active company incorporated on 06/11/2014 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTBURY JONES LTD?

ASTBURY JONES LTD is currently Active. It was registered on 06/11/2014 .

Where is ASTBURY JONES LTD located?

ASTBURY JONES LTD is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does ASTBURY JONES LTD do?

ASTBURY JONES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTBURY JONES LTD?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.