ASTENBELL LIMITED

Key Data

Status

Liquidation

Company No.

04366139

Incorporation date

04/02/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

09/04/2026

Declaration of solvency

View PDF (5 pages)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2026

Registered office address changed from Hillside Farm Sandy Lane Send Woking Surrey GU23 7AP England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2026-04-09

View PDF (3 pages)

02/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (6 pages)

02/03/2026

Previous accounting period shortened from 2027-02-28 to 2026-03-02

View PDF (1 pages)

02/03/2026

Accounts for a dormant company made up to 2026-03-02

View PDF (2 pages)

25/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

20/04/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

29/09/2016

Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Hillside Farm Sandy Lane Send Woking Surrey GU23 7AP on 2016-09-29

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

01/12/2010

Purchase of own shares.

View PDF (4 pages)

15/11/2010

Cancellation of shares. Statement of capital on 2010-11-15

View PDF (4 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

01/09/2010

Directors statement and auditors report. Out of capital

View PDF (2 pages)

01/09/2010

Resolutions

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Victoria Susan Linzee Sturgess on 2010-02-04

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Nigel John Sturgess on 2010-02-04

View PDF (2 pages)

24/02/2010

Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2010-02-24

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

25/11/2009

Registered office address changed from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL on 2009-11-25

View PDF (2 pages)

03/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (12 pages)

07/03/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

08/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/03/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

12/01/2005

Ad 01/04/04--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

06/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

11/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

18/08/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

13/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

09/04/2002

Ad 22/02/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

09/04/2002

Resolutions

View PDF (1 pages)

21/02/2002

Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/03/2026

Next confirmation date

01/02/2027

Last change occurred

02/03/2026

Accounts

Dormant

Last made up date

02/03/2026

Next account date

02/03/2027

Next due on

02/12/2027

See more events →

Financial Ratios

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

2021
1
128.50K
-
0.00
-
-

2022
1
125.88K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/02/2002 - 11/02/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/02/2002 - 11/02/2002	36021
Sturgess, Nigel John	Director	11/02/2002 - Present	7
Mrs Victoria Susan Linzee Sturgess	Director	01/03/2005 - Present	-
Sturgess, Victoria Susan Linzee	Secretary	11/02/2002 - Present	-

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About ASTENBELL LIMITED

ASTENBELL LIMITED is an(a) Liquidation company incorporated on 04/02/2002 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. 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 ASTENBELL LIMITED?

ASTENBELL LIMITED is currently Liquidation. It was registered on 04/02/2002 .

Where is ASTENBELL LIMITED located?

ASTENBELL LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ASTENBELL LIMITED do?

ASTENBELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASTENBELL LIMITED?

The latest filing was on 09/04/2026: Declaration of solvency.