ASTON CORD ENERGY SERVICES LIMITED

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ASTON CORD ENERGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06827837

Incorporation date

24/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QLCopy
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Latest events (Record since 24/02/2009)
dot icon07/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon06/08/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon01/07/2025
Change of details for Mr Tony Ware as a person with significant control on 2025-07-01
dot icon01/07/2025
Director's details changed for Mr Tony Ronald Ware on 2025-07-01
dot icon01/07/2025
Director's details changed for Mr Simon Hayes on 2025-07-01
dot icon10/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon02/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon28/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon08/07/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon20/10/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon23/07/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon24/07/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon08/04/2020
Cessation of Simon Haye as a person with significant control on 2020-01-01
dot icon08/04/2020
Notification of Tony Ware as a person with significant control on 2020-01-01
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon27/06/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon09/11/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon20/06/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon13/10/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon13/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2016-02-29
dot icon08/02/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon17/04/2015
Registration of charge 068278370003, created on 2015-03-31
dot icon16/04/2015
Registration of charge 068278370002, created on 2015-03-31
dot icon30/03/2015
Registration of charge 068278370001, created on 2015-03-28
dot icon23/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
dot icon23/01/2015
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Bucks SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-01-23
dot icon22/01/2015
Director's details changed for Mr Tony Ronald Ware on 2014-12-01
dot icon22/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/06/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon03/12/2013
Appointment of Mr Simon Hayes as a director
dot icon01/10/2013
Termination of appointment of Ian Hurst as a director
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon27/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon16/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon15/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-04-17
dot icon18/05/2010
Total exemption small company accounts made up to 2010-02-28
dot icon09/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon09/03/2010
Director's details changed for Ian Edward Hurst on 2010-03-09
dot icon22/10/2009
Certificate of change of name
dot icon22/10/2009
Resolutions
dot icon28/04/2009
Director appointed ian edward hurst
dot icon27/03/2009
Director appointed tony ronald ware
dot icon24/02/2009
Ad 24/02/09\gbp si 100@1=100\gbp ic 1/101\
dot icon24/02/2009
Appointment terminated director yomtov jacobs
dot icon24/02/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+38.31 % *

* during past year

Cash in Bank

£801,723.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
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
6
726.43K
-
0.00
789.31K
-
2022
5
780.60K
-
0.00
579.67K
-
2023
5
1.03M
-
0.00
801.72K
-
2023
5
1.03M
-
0.00
801.72K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.03M £Ascended32.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

801.72K £Ascended38.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayes, Simon
Director
22/09/2013 - Present
11
Jacobs, Yomtov Eliezer
Director
24/02/2009 - 24/02/2009
19642
Ware, Tony Ronald
Director
25/02/2009 - Present
13
Hurst, Ian Edward
Director
25/02/2009 - 01/09/2013
-

Persons with Significant Control

2
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 ASTON CORD ENERGY SERVICES LIMITED

ASTON CORD ENERGY SERVICES LIMITED is an(a) Active company incorporated on 24/02/2009 with the registered office located at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON CORD ENERGY SERVICES LIMITED?

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ASTON CORD ENERGY SERVICES LIMITED is currently Active. It was registered on 24/02/2009 .

Where is ASTON CORD ENERGY SERVICES LIMITED located?

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ASTON CORD ENERGY SERVICES LIMITED is registered at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL.

What does ASTON CORD ENERGY SERVICES LIMITED do?

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ASTON CORD ENERGY SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ASTON CORD ENERGY SERVICES LIMITED have?

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ASTON CORD ENERGY SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for ASTON CORD ENERGY SERVICES LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-02-28.