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ASTENWAY BUILDING CONTRACTORS LIMITED

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ASTENWAY BUILDING CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

05355701

Incorporation date

07/02/2005

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Orega, Belmont Road, Uxbridge UB8 1HECopy
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See on map
Latest events (Record since 07/02/2005)
dot icon11/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (11 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon17/10/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon08/08/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (11 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon20/10/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (11 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon19/11/2021
Registered office address changed from Unit 1 Devonshire House 201 - 2011 Northfield Avenue London W13 9QU to Orega Belmont Road Uxbridge UB8 1HE on 2021-11-19
View PDF (1 pages)
dot icon21/04/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (11 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon19/11/2020
Unaudited abridged accounts made up to 2020-02-28
View PDF (11 pages)
dot icon09/06/2020
Director's details changed for Mr Paul Daniel Ryan on 2020-06-08
View PDF (2 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon20/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (13 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon15/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (13 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon11/12/2017
Satisfaction of charge 053557010001 in full
View PDF (1 pages)
dot icon05/12/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (11 pages)
dot icon27/09/2017
Registration of charge 053557010001, created on 2017-09-20
View PDF (5 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon26/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon20/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon24/04/2014
Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on 2014-04-24
View PDF (1 pages)
dot icon19/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon22/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon24/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon09/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (14 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (9 pages)
dot icon22/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2009
Appointment terminate, director and secretary nicholas o'dwyer logged form
View PDF (1 pages)
dot icon18/05/2009
Withdrawal of application for striking off
View PDF (1 pages)
dot icon28/04/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2009
Application for striking-off
View PDF (1 pages)
dot icon25/03/2009
Return made up to 07/02/09; full list of members
View PDF (6 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon08/04/2008
Return made up to 07/02/08; full list of members
View PDF (5 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon09/05/2007
Return made up to 07/02/07; no change of members
View PDF (4 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon14/02/2006
Return made up to 07/02/06; full list of members
View PDF (7 pages)
dot icon26/05/2005
Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon11/05/2005
Registered office changed on 11/05/05 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon07/02/2005
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+93.56 % *

* during past year

Cash in Bank

£3,937.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
148.41K
-
0.00
12.16K
-
2022
0
183.47K
-
0.00
2.03K
-
2023
0
176.94K
-
0.00
3.94K
-
2023
0
176.94K
-
0.00
3.94K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

176.94K £Descended-3.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.94K £Ascended93.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas O'dwyer
Director
29/04/2005 - 11/05/2009
11
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/02/2005 - 28/04/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/02/2005 - 28/04/2005
36021
O'dwyer, Nicholas
Secretary
29/04/2005 - 11/05/2009
2
Ryan, Paul Daniel
Director
29/04/2005 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTENWAY BUILDING CONTRACTORS LIMITED

ASTENWAY BUILDING CONTRACTORS LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Orega, Belmont Road, Uxbridge UB8 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTENWAY BUILDING CONTRACTORS LIMITED?

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ASTENWAY BUILDING CONTRACTORS LIMITED is currently Active. It was registered on 07/02/2005 .

Where is ASTENWAY BUILDING CONTRACTORS LIMITED located?

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ASTENWAY BUILDING CONTRACTORS LIMITED is registered at Orega, Belmont Road, Uxbridge UB8 1HE.

What does ASTENWAY BUILDING CONTRACTORS LIMITED do?

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ASTENWAY BUILDING CONTRACTORS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASTENWAY BUILDING CONTRACTORS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with no updates.