ASTUTE LIMITED

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ASTUTE LIMITED

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Key Data

Status

Active

Company No.

03556172

Incorporation date

30/04/1998

Size

Small

Contacts

Registered address

Registered address

25 Oxford Road, Bournemouth, Dorset BH8 8EYCopy
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Latest events (Record since 30/04/1998)
dot icon01/04/2026
Appointment of Mrs Helen Woods as a director on 2026-04-01
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon28/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon08/01/2023
Accounts for a small company made up to 2022-03-31
dot icon23/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon20/12/2021
Accounts for a small company made up to 2021-03-31
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with updates
dot icon28/05/2021
Cancellation of shares. Statement of capital on 2021-03-01
dot icon28/05/2021
Purchase of own shares.
dot icon26/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon17/04/2021
Full accounts made up to 2020-03-31
dot icon05/03/2021
Termination of appointment of Shaun Woods as a director on 2021-03-04
dot icon28/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon27/12/2019
Full accounts made up to 2019-03-31
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-09-03
dot icon29/07/2019
Particulars of variation of rights attached to shares
dot icon29/07/2019
Resolutions
dot icon29/07/2019
Statement of company's objects
dot icon03/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon04/01/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon14/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon16/01/2018
Audited abridged accounts made up to 2017-03-31
dot icon23/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon04/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon25/02/2016
Cancellation of shares. Statement of capital on 2016-01-20
dot icon25/02/2016
Purchase of own shares.
dot icon03/02/2016
Statement of capital following an allotment of shares on 2016-01-20
dot icon03/02/2016
Resolutions
dot icon07/01/2016
Accounts for a medium company made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon30/03/2015
Appointment of Mrs Helen Woods as a secretary on 2015-03-27
dot icon08/01/2015
Accounts for a medium company made up to 2014-03-31
dot icon03/09/2014
Previous accounting period shortened from 2014-09-28 to 2014-03-31
dot icon04/07/2014
Accounts for a medium company made up to 2013-09-30
dot icon02/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon07/01/2013
Amended accounts made up to 2012-09-30
dot icon27/12/2012
Accounts for a medium company made up to 2012-09-30
dot icon24/09/2012
Previous accounting period shortened from 2011-09-29 to 2011-09-28
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/06/2012
Previous accounting period shortened from 2011-09-30 to 2011-09-29
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon01/05/2012
Director's details changed for Mr Shaun Woods on 2012-05-01
dot icon01/05/2012
Director's details changed for Mr Paul Woods on 2012-05-01
dot icon21/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon11/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon26/04/2011
Registered office address changed from 7Th Floor, 80 Holdenhurst Road, Bournemouth, Dorset, BH8 8ZQ on 2011-04-26
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon16/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon05/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon27/01/2010
Accounts for a small company made up to 2009-03-31
dot icon05/05/2009
Return made up to 30/04/09; full list of members
dot icon05/05/2009
Registered office changed on 05/05/2009 from 7TH floor 80 holdenhurst road bournemouth dorset BH8 8ZQ
dot icon19/01/2009
Accounts for a small company made up to 2008-03-31
dot icon19/09/2008
Appointment terminated secretary bryan woods
dot icon20/05/2008
Return made up to 30/04/08; full list of members
dot icon15/10/2007
Registered office changed on 15/10/07 from: 1 wootton gardens bournemouth dorset BH1 1PW
dot icon19/09/2007
Particulars of mortgage/charge
dot icon30/08/2007
Accounts for a small company made up to 2007-03-31
dot icon23/08/2007
Return made up to 30/04/03; full list of members
dot icon31/05/2007
Return made up to 30/04/07; no change of members
dot icon15/09/2006
Accounts for a small company made up to 2006-03-31
dot icon23/05/2006
Return made up to 30/04/06; full list of members
dot icon08/02/2006
S-div 26/01/06
dot icon08/02/2006
Nc inc already adjusted 26/01/06
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon17/01/2006
Registered office changed on 17/01/06 from: 1 wootton gardens bournemouth dorset BH1 1PW
dot icon09/01/2006
Director's particulars changed
dot icon12/09/2005
Accounts for a small company made up to 2005-03-31
dot icon04/07/2005
Return made up to 30/04/05; no change of members
dot icon04/01/2005
Accounts for a small company made up to 2004-03-31
dot icon24/09/2004
New director appointed
dot icon14/09/2004
Registered office changed on 14/09/04 from: 66 sheppard road basingstoke hampshrie RG21 3JL
dot icon20/07/2004
Return made up to 30/04/04; no change of members
dot icon07/02/2004
Accounts for a small company made up to 2003-03-31
dot icon03/11/2003
Return made up to 16/06/03; full list of members; amend
dot icon03/11/2003
Director's particulars changed
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon25/07/2003
Return made up to 16/06/03; full list of members
dot icon31/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon30/07/2002
Return made up to 30/04/02; full list of members
dot icon29/03/2002
Director's particulars changed
dot icon21/03/2002
Return made up to 30/04/01; full list of members
dot icon21/03/2002
New secretary appointed
dot icon02/02/2002
Partial exemption accounts made up to 2001-03-31
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon03/11/2000
Return made up to 30/04/00; full list of members
dot icon12/11/1999
Full accounts made up to 1999-03-31
dot icon28/06/1999
New secretary appointed
dot icon28/06/1999
Return made up to 30/04/99; full list of members
dot icon23/06/1999
Registered office changed on 23/06/99 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2HH
dot icon14/05/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon26/04/1999
Director resigned
dot icon04/06/1998
New director appointed
dot icon19/05/1998
New director appointed
dot icon19/05/1998
New director appointed
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
Ad 30/04/98--------- £ si 99@1=99 £ ic 1/100
dot icon14/05/1998
New secretary appointed
dot icon30/04/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

231
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3,967,414.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2023
231
2.92M
-
0.00
3.97M
-
2023
231
2.92M
-
0.00
3.97M
-

Employees

2023

Employees

231 Ascended- *

Net Assets(GBP)

2.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.97M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTUTE LIMITED

ASTUTE LIMITED is an(a) Active company incorporated on 30/04/1998 with the registered office located at 25 Oxford Road, Bournemouth, Dorset BH8 8EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 231 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE LIMITED?

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ASTUTE LIMITED is currently Active. It was registered on 30/04/1998 .

Where is ASTUTE LIMITED located?

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ASTUTE LIMITED is registered at 25 Oxford Road, Bournemouth, Dorset BH8 8EY.

What does ASTUTE LIMITED do?

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ASTUTE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ASTUTE LIMITED have?

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ASTUTE LIMITED had 231 employees in 2023.

What is the latest filing for ASTUTE LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mrs Helen Woods as a director on 2026-04-01.