ASTON (MELTON MOWBRAY) LIMITED

Key Data

Status

Active

Company No.

02309433

Incorporation date

26/10/1988

Size

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);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

11/12/2025

Full accounts made up to 2025-06-30

View PDF (41 pages)

10/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (40 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (6 pages)

03/01/2024

Full accounts made up to 2023-06-30

View PDF (38 pages)

22/11/2023

Notification of Julie Kay as a person with significant control on 2023-11-22

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (7 pages)

31/08/2023

Termination of appointment of Martyn Mead as a director on 2023-08-31

View PDF (1 pages)

20/04/2023

Change of share class name or designation

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

06/04/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

01/02/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

31/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

19/04/2022

Termination of appointment of Peter Bettelley as a director on 2022-04-12

View PDF (1 pages)

23/02/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

04/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

16/03/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

31/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (25 pages)

31/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

30/10/2019

Appointment of Mr Martyn Mead as a director on 2019-07-01

View PDF (2 pages)

30/10/2019

Appointment of Mr Peter Bettelley as a director on 2019-07-01

View PDF (2 pages)

30/10/2019

Appointment of Ms Deborah Williamson as a director on 2019-07-01

View PDF (2 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (6 pages)

23/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (27 pages)

08/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

22/12/2017

Registration of charge 023094330015, created on 2017-12-20

View PDF (7 pages)

24/11/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

08/11/2017

Director's details changed for Mr Brian Michael Anthony Kay on 2017-11-07

View PDF (2 pages)

07/04/2017

Termination of appointment of Lee Oliver Ward as a director on 2017-03-31

View PDF (2 pages)

30/12/2016

Full accounts made up to 2016-06-30

View PDF (34 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Auditor's resignation

View PDF (1 pages)

19/02/2016

Accounts for a medium company made up to 2015-06-30

View PDF (22 pages)

30/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

17/08/2015

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (6 pages)

17/08/2015

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (4 pages)

17/08/2015

Purchase of own shares.

View PDF (3 pages)

17/08/2015

Purchase of own shares.

View PDF (3 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (6 pages)

16/12/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

31/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

17/09/2014

Statement of company's objects

View PDF (2 pages)

17/09/2014

Change of share class name or designation

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (16 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

07/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

24/07/2013

Cancellation of shares. Statement of capital on 2013-07-24

View PDF (4 pages)

24/07/2013

Purchase of own shares.

View PDF (3 pages)

20/11/2012

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

02/11/2012

Director's details changed for Mr Brian Michael Anthony Kay on 2012-11-02

View PDF (2 pages)

26/09/2012

Cancellation of shares. Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Purchase of own shares.

View PDF (3 pages)

29/12/2011

Accounts for a medium company made up to 2011-06-30

View PDF (19 pages)

02/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/07/2011

Cancellation of shares. Statement of capital on 2011-07-15

View PDF (4 pages)

15/07/2011

Resolutions

View PDF (1 pages)

15/07/2011

Purchase of own shares.

View PDF (4 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/11/2010

Accounts for a medium company made up to 2010-06-30

View PDF (18 pages)

09/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

23/09/2010

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

19/08/2010

Purchase of own shares.

View PDF (3 pages)

11/08/2010

Cancellation of shares. Statement of capital on 2010-08-11

View PDF (4 pages)

29/07/2010

Appointment of Amanda Jayne Stevens as a director

View PDF (3 pages)

29/07/2010

Appointment of Lee Oliver Ward as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Derek Oldham as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Derek Oldham as a director

View PDF (2 pages)

23/07/2010

Change of share class name or designation

View PDF (2 pages)

23/07/2010

Resolutions

View PDF (2 pages)

23/07/2010

Resolutions

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Derek John Oldham on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Brian Michael Anthony Kay on 2009-10-01

View PDF (2 pages)

10/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

05/10/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

06/07/2009

Appointment terminated director michael knight

View PDF (1 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

09/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

09/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

31/01/2007

Return made up to 28/10/06; full list of members

View PDF (3 pages)

14/03/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

02/02/2006

New director appointed

View PDF (2 pages)

24/11/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

04/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

28/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

07/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

05/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (0 pages)

22/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

20/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 10/10/00 from: beler way melton mowbray leicestershire LE130DG

View PDF (1 pages)

19/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

19/10/1999

£ ic 171000/114000 25/06/99 £ sr 57000@1=57000

View PDF (2 pages)

11/10/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

19/10/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

21/12/1995

Auditor's resignation

View PDF (2 pages)

01/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/03/1995

Registered office changed on 07/03/95 from: 35 west street oundle peterborough PE8 4EJ

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

14/10/1994

Return made up to 28/10/94; no change of members

View PDF (4 pages)

24/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (12 pages)

31/10/1993

Return made up to 28/10/93; full list of members

View PDF (5 pages)

02/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (11 pages)

16/11/1992

Resolutions

View PDF (1 pages)

09/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

29/10/1992

Return made up to 28/10/92; no change of members

View PDF (3 pages)

28/10/1991

Return made up to 28/10/91; no change of members

View PDF (6 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

28/10/1991

Resolutions

View PDF (0 pages)

28/10/1991

Resolutions

View PDF (0 pages)

18/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (5 pages)

15/11/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

29/10/1990

Return made up to 28/10/90; full list of members

View PDF (4 pages)

16/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1989

Wd 06/04/89 ad 28/03/89--------- £ si 170998@1=170998 £ ic 2/171000

View PDF (0 pages)

17/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (5 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1988

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

28/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Bettelley, Peter	Director	30/06/2019 - 11/04/2022	-
Knight, Michael Steven	Director	30/06/2005 - 28/06/2009	-
Mead, Martyn	Director	01/07/2019 - 31/08/2023	-
Stevens, Amanda Jayne	Director	22/07/2010 - Present	-
Ward, Lee Oliver	Director	21/07/2010 - 30/03/2017	-

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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SC127217

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Growing of other non-perennial crops

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Description

About ASTON (MELTON MOWBRAY) LIMITED

ASTON (MELTON MOWBRAY) LIMITED is an(a) Active company incorporated on 26/10/1988 with the registered office located at The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire LE13 0DG. 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 (MELTON MOWBRAY) LIMITED?

ASTON (MELTON MOWBRAY) LIMITED is currently Active. It was registered on 26/10/1988 .

Where is ASTON (MELTON MOWBRAY) LIMITED located?

ASTON (MELTON MOWBRAY) LIMITED is registered at The Vauxhall Centre Beler Way, Melton Mowbray, Leicestershire LE13 0DG.

What does ASTON (MELTON MOWBRAY) LIMITED do?

ASTON (MELTON MOWBRAY) 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 (MELTON MOWBRAY) LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-06-30.