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ASTOR AND WINDSOR INTERNATIONAL LIMITED

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ASTOR AND WINDSOR INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05462304

Incorporation date

24/05/2005

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Maulak Chambers, The Centre High Street, Halstead, Essex CO9 2AJCopy
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Latest events (Record since 24/05/2005)
dot icon04/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon27/02/2025
Micro company accounts made up to 2024-10-30
View PDF (5 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-10-30
View PDF (5 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon05/04/2023
Micro company accounts made up to 2022-10-30
View PDF (5 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon23/02/2022
Micro company accounts made up to 2021-10-30
View PDF (5 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-10-30
View PDF (5 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon07/05/2020
Micro company accounts made up to 2019-10-30
View PDF (5 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon05/03/2019
Micro company accounts made up to 2018-10-30
View PDF (5 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon18/04/2018
Micro company accounts made up to 2017-10-30
View PDF (5 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-10-30
View PDF (6 pages)
dot icon25/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-10-30
View PDF (6 pages)
dot icon06/10/2015
Appointment of Mr Marcus Norfolk as a secretary on 2015-08-19
View PDF (2 pages)
dot icon19/08/2015
Termination of appointment of Zoe Beevis as a secretary on 2015-08-19
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-10-30
View PDF (6 pages)
dot icon03/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-10-30
View PDF (6 pages)
dot icon19/02/2014
Termination of appointment of Zena Norfolk as a secretary
View PDF (1 pages)
dot icon28/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-10-30
View PDF (4 pages)
dot icon28/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-10-30
View PDF (4 pages)
dot icon11/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2011
Director's details changed for Mr Marcus Norfolk on 2011-05-24
View PDF (2 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-10-30
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for Mr Marcus Norfolk on 2010-06-16
View PDF (2 pages)
dot icon16/06/2010
Secretary's details changed for Mrs Zoe Beevis on 2010-06-16
View PDF (2 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-10-30
View PDF (6 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2008-10-30
View PDF (6 pages)
dot icon09/07/2009
Secretary appointed mrs zoe beevis
View PDF (1 pages)
dot icon09/07/2009
Director's change of particulars / marcus norfolk / 09/07/2009
View PDF (1 pages)
dot icon18/06/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-10-30
View PDF (5 pages)
dot icon25/06/2008
Return made up to 24/05/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Director's change of particulars / marcus norfolk / 24/05/2008
View PDF (2 pages)
dot icon06/06/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Registered office changed on 28/03/07 from: 1-5 nelson street southend on sea essex SS1 1EG
View PDF (1 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-10-30
View PDF (5 pages)
dot icon24/08/2006
Return made up to 24/05/06; full list of members
View PDF (6 pages)
dot icon05/07/2006
Accounting reference date extended from 31/05/06 to 30/10/06
View PDF (1 pages)
dot icon14/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (1 pages)
dot icon09/09/2005
New secretary appointed
View PDF (2 pages)
dot icon09/09/2005
New director appointed
View PDF (2 pages)
dot icon01/09/2005
Secretary resigned
View PDF (1 pages)
dot icon01/09/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Registered office changed on 28/06/05 from: 1 nelson street southend-on-sea essex SS1 1EG
View PDF (1 pages)
dot icon24/05/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
77.41K
-
0.00
-
-
2022
4
67.41K
-
0.00
-
-
2023
2
85.06K
-
0.00
-
-
2023
2
85.06K
-
0.00
-
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

85.06K £Ascended26.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marcus Norfolk
Director
14/10/2005 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/05/2005 - 24/05/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/05/2005 - 24/05/2005
43699
Norfolk, Marcus
Secretary
19/08/2015 - Present
-
Norfolk, Zena Lucille
Secretary
24/05/2005 - 01/10/2009
-

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 ASTOR AND WINDSOR INTERNATIONAL LIMITED

ASTOR AND WINDSOR INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at Maulak Chambers, The Centre High Street, Halstead, Essex CO9 2AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR AND WINDSOR INTERNATIONAL LIMITED?

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ASTOR AND WINDSOR INTERNATIONAL LIMITED is currently Active. It was registered on 24/05/2005 .

Where is ASTOR AND WINDSOR INTERNATIONAL LIMITED located?

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ASTOR AND WINDSOR INTERNATIONAL LIMITED is registered at Maulak Chambers, The Centre High Street, Halstead, Essex CO9 2AJ.

What does ASTOR AND WINDSOR INTERNATIONAL LIMITED do?

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ASTOR AND WINDSOR INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ASTOR AND WINDSOR INTERNATIONAL LIMITED have?

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ASTOR AND WINDSOR INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for ASTOR AND WINDSOR INTERNATIONAL LIMITED?

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The latest filing was on 04/06/2025: Confirmation statement made on 2025-05-24 with no updates.