ASTON ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04105075

Incorporation date

09/11/2000

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

02/02/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

01/05/2024

Satisfaction of charge 041050750004 in full

View PDF (1 pages)

01/05/2024

Satisfaction of charge 041050750005 in full

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

09/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

12/09/2023

Secretary's details changed for Mr William David Jack on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr William David Jack on 2023-09-12

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

03/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

23/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

26/02/2019

Resolutions

View PDF (1 pages)

22/02/2019

Change of share class name or designation

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (7 pages)

02/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (12 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (3 pages)

13/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/05/2016

Resolutions

View PDF (13 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

14/04/2015

Registered office address changed from Lonsdale Place Rowditch Derby DE22 3LP to Lonsdale House Kingsway Park Close Derby Derbyshire DE22 3FP on 2015-04-14

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

19/08/2014

Termination of appointment of David Clark as a director on 2014-07-30

View PDF (1 pages)

06/08/2014

Registration of charge 041050750005, created on 2014-07-25

View PDF (40 pages)

05/07/2014

Registration of charge 041050750004, created on 2014-06-30

View PDF (42 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

10/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

12/10/2010

Appointment of Wolfgang Friedrichs as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Christopher Foulds as a director

View PDF (2 pages)

11/10/2010

Appointment of David Clark as a director

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (8 pages)

04/12/2009

Director's details changed for William David Jack on 2009-11-10

View PDF (2 pages)

04/12/2009

Director's details changed for Christopher John Foulds on 2009-11-10

View PDF (2 pages)

28/11/2009

Particulars of contract relating to shares

View PDF (2 pages)

28/11/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

28/11/2009

Resolutions

View PDF (4 pages)

28/11/2009

Miscellaneous

View PDF (2 pages)

28/11/2009

Resolutions

View PDF (8 pages)

28/11/2009

Resolutions

View PDF (4 pages)

24/11/2008

Return made up to 09/11/08; full list of members

View PDF (6 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/12/2007

Return made up to 09/11/07; full list of members; amend

View PDF (8 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (5 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/12/2006

Return made up to 09/11/06; full list of members

View PDF (9 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/11/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

05/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2005

Return made up to 09/11/04; full list of members

View PDF (4 pages)

26/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

26/11/2004

Ad 12/10/04--------- £ si 75@1=75 £ ic 1000/1075

View PDF (2 pages)

26/11/2004

Nc inc already adjusted 12/10/04

View PDF (2 pages)

26/11/2004

Resolutions

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

28/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

18/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

16/07/2002

Ad 31/03/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 13/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

09/11/2000

Incorporation

View PDF (10 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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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
1.38M
-
0.00
792.29K
-

2022
16
1.42M
-
0.00
1.05M
-

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
Clark, David	Director	30/09/2010 - 30/07/2014	14
Ashburton Registrars Limited	Nominee Secretary	09/11/2000 - 09/11/2000	4896
Ar Nominees Limited	Nominee Director	09/11/2000 - 09/11/2000	4784
Jack, William David	Director	09/11/2000 - Present	1
Foulds, Christopher John	Director	09/11/2000 - 30/09/2010	1

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

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ASTON ENGINEERING LIMITED

ASTON ENGINEERING LIMITED is an(a) Active company incorporated on 09/11/2000 with the registered office located at Lonsdale House, Kingsway Park Close, Derby, Derbyshire DE22 3FP. 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 ENGINEERING LIMITED?

ASTON ENGINEERING LIMITED is currently Active. It was registered on 09/11/2000 .

Where is ASTON ENGINEERING LIMITED located?

ASTON ENGINEERING LIMITED is registered at Lonsdale House, Kingsway Park Close, Derby, Derbyshire DE22 3FP.

What does ASTON ENGINEERING LIMITED do?

ASTON ENGINEERING 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 ENGINEERING LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-20 with updates.