ASTON BARCLAY LEEDS LIMITED

Key Data

Status

Active

Company No.

02600481

Incorporation date

11/04/1991

Size

Dormant

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

23/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

19/11/2025

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL

View PDF (1 pages)

19/11/2025

Change of details for Aston Barclay Limited as a person with significant control on 2020-10-14

View PDF (2 pages)

24/10/2025

Previous accounting period extended from 2025-02-28 to 2025-08-24

View PDF (1 pages)

27/06/2025

Termination of appointment of Timothy Giles Lampert as a director on 2025-06-26

View PDF (1 pages)

26/06/2025

Appointment of Mr Nicholas John Trowell as a director on 2025-06-26

View PDF (2 pages)

30/05/2025

Termination of appointment of Chris Graham as a director on 2025-05-28

View PDF (1 pages)

30/05/2025

Termination of appointment of David Francis Harris as a director on 2025-05-28

View PDF (1 pages)

16/04/2025

Appointment of Martin Letza as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Appointment of Mr David Francis Harris as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Registered office address changed from Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Chris Graham as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13

View PDF (2 pages)

14/04/2025

Termination of appointment of Pria Dipak Khot as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

17/02/2025

Satisfaction of charge 026004810007 in full

View PDF (1 pages)

15/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a dormant company made up to 2023-02-28

View PDF (7 pages)

12/05/2023

Termination of appointment of Tom Marley as a director on 2023-05-10

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Martin Andrew Potter as a director on 2022-08-05

View PDF (1 pages)

09/06/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (7 pages)

31/03/2022

Appointment of Mr Tom Marley as a director on 2022-03-31

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (7 pages)

14/10/2020

Appointment of Ms Pria Dipak Khot as a secretary on 2020-10-01

View PDF (2 pages)

14/10/2020

Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 2020-10-14

View PDF (1 pages)

14/10/2020

Director's details changed for Ms Pria Dipak Khot on 2020-08-14

View PDF (2 pages)

12/10/2020

Director's details changed for Mr Greg Macleod on 2020-10-05

View PDF (2 pages)

12/10/2020

Termination of appointment of Dentons Secretaries Limited as a secretary on 2020-09-30

View PDF (1 pages)

14/08/2020

Appointment of Ms Pria Dipak Khot as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Greg Macleod as a director on 2020-08-14

View PDF (2 pages)

06/08/2020

Termination of appointment of Neil Thomas Hodson as a director on 2020-08-04

View PDF (1 pages)

16/07/2020

Termination of appointment of John Leslie Crichton as a director on 2020-06-12

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

07/02/2020

Memorandum and Articles of Association

View PDF (27 pages)

06/01/2020

Resolutions

View PDF (2 pages)

23/12/2019

Satisfaction of charge 026004810006 in full

View PDF (4 pages)

20/12/2019

Current accounting period extended from 2019-11-30 to 2020-02-28

View PDF (1 pages)

29/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

11/01/2019

Termination of appointment of Alexandra Catherine Owen as a director on 2018-08-08

View PDF (1 pages)

20/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (12 pages)

27/04/2018

Resolutions

View PDF (29 pages)

25/04/2018

Appointment of Mr John Leslie Crichton as a director on 2018-03-29

View PDF (2 pages)

20/04/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-03-29

View PDF (2 pages)

20/04/2018

Appointment of Mrs Alexandra Catherine Owen as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

26/03/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

26/03/2018

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

23/03/2018

Notification of Aston Barclay Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Cessation of Aston Barclay Holding Limited as a person with significant control on 2017-03-17

View PDF (1 pages)

15/03/2018

Termination of appointment of Robert Charles Hoy as a director on 2018-02-09

View PDF (1 pages)

11/07/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

30/06/2017

Resolutions

View PDF (3 pages)

30/06/2017

Registration of charge 026004810007, created on 2017-06-23

View PDF (62 pages)

08/06/2017

Registration of charge 026004810006, created on 2017-06-02

View PDF (12 pages)

07/06/2017

Appointment of Mr Neil Thomas Hodson as a director on 2017-06-02

View PDF (2 pages)

07/06/2017

Termination of appointment of Glenn David Paul Scarborough as a director on 2017-06-02

View PDF (1 pages)

07/06/2017

Termination of appointment of David Martin James Scarborough as a director on 2017-06-02

View PDF (1 pages)

07/06/2017

Appointment of Mr Robert Charles Hoy as a director on 2017-06-02

View PDF (2 pages)

07/06/2017

Appointment of Mr Martin Potter as a director on 2017-06-02

View PDF (2 pages)

24/05/2017

Full accounts made up to 2016-11-30

View PDF (14 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Barry John Watts as a director on 2017-02-07

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

29/03/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

10/04/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

23/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

23/03/2015

Director's details changed for Mr Barry John Watts on 2015-03-17

View PDF (2 pages)

23/03/2015

Director's details changed for Mr David Martin James Scarborough on 2015-03-17

View PDF (2 pages)

23/03/2015

Director's details changed for Glenn David Paul Scarborough on 2015-03-17

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-11-30

View PDF (13 pages)

14/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

29/05/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

10/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

10/04/2013

Director's details changed for Glenn David Paul Scarborough on 2012-09-01

View PDF (2 pages)

10/04/2013

Director's details changed for Mr David Martin James Scarborough on 2012-09-01

View PDF (2 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (4 pages)

06/07/2012

Termination of appointment of Gordon Hudson as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr Barry John Watts as a director

View PDF (2 pages)

17/05/2012

Appointment of Gordon Timothy Hudson as a director

View PDF (2 pages)

17/05/2012

Appointment of Mr David Martin James Scarborough as a director

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-11-30

View PDF (9 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

29/09/2011

Certificate of change of name

View PDF (2 pages)

29/09/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

26/04/2011

Full accounts made up to 2010-11-30

View PDF (9 pages)

05/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

29/04/2010

Termination of appointment of Glenn Scarborough as a secretary

View PDF (2 pages)

29/04/2010

Termination of appointment of Leslie Scarborough as a director

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-11-30

View PDF (10 pages)

01/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

30/06/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

24/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

24/04/2009

Director and secretary's change of particulars / glenn scarborough / 28/03/2009

View PDF (1 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

28/03/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

06/06/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

28/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

19/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

30/01/2006

Registered office changed on 30/01/06 from: mainsforth industrial estate mainsforth road ferryhill county durham DL17 9DE

View PDF (1 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

25/02/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

12/06/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

31/05/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

23/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

07/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

06/04/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

30/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

27/04/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

11/06/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

21/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

10/02/1998

Director resigned

View PDF (1 pages)

14/11/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

13/11/1997

Amended accounts made up to 1996-11-30

View PDF (7 pages)

10/11/1997

New director appointed

View PDF (2 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

18/11/1996

Accounting reference date shortened from 31/01 to 30/11

View PDF (1 pages)

14/06/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

25/05/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

25/05/1996

Location of register of members address changed

View PDF (0 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1996

New director appointed

View PDF (2 pages)

21/11/1995

Ad 25/09/95--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

29/09/1995

New director appointed

View PDF (2 pages)

11/05/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

10/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

19/10/1994

Full accounts made up to 1994-01-31

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06/05/1994

Return made up to 11/04/94; no change of members

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28/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

14/07/1993

New director appointed

View PDF (0 pages)

14/07/1993

Return made up to 11/04/93; no change of members

View PDF (0 pages)

29/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1992

Accounting reference date extended from 31/12 to 31/01

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-12-31

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05/07/1992

Return made up to 11/04/92; full list of members

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23/06/1992

Director resigned

View PDF (0 pages)

23/06/1992

Ad 11/04/92--------- premium £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

30/01/1992

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1991

Accounting reference date notified as 31/01

View PDF (0 pages)

14/06/1991

Memorandum and Articles of Association

View PDF (7 pages)

11/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Registered office changed on 11/06/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/06/1991

Certificate of change of name

View PDF (2 pages)

11/04/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

17/03/2026

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

24/08/2025

Next due on

24/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Martin Andrew	Director	01/06/2017 - 04/08/2022	16
Lampert, Timothy Giles	Director	13/04/2025 - 26/06/2025	240
Trowell, Nicholas John	Director	26/06/2025 - Present	14
Harris, David Francis	Director	13/04/2025 - 28/05/2025	51
DENTONS SECRETARIES LIMITED	Corporate Secretary	28/03/2018 - 29/09/2020	301

Persons with Significant Control

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

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

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

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Description

About ASTON BARCLAY LEEDS LIMITED

ASTON BARCLAY LEEDS LIMITED is an(a) Active company incorporated on 11/04/1991 with the registered office located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 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 ASTON BARCLAY LEEDS LIMITED?

ASTON BARCLAY LEEDS LIMITED is currently Active. It was registered on 11/04/1991 .

Where is ASTON BARCLAY LEEDS LIMITED located?

ASTON BARCLAY LEEDS LIMITED is registered at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does ASTON BARCLAY LEEDS LIMITED do?

ASTON BARCLAY LEEDS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ASTON BARCLAY LEEDS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.