Aston Barclay Limited

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Aston Barclay Limited

01644813•Private Limited With Share Capital

Form 2, 18 Bartley Wood Business Park, Hook, RG279XA
WebsiteEmail01245450700

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Incorporated

18/06/1982

Company Age

43 years

Directors

4

Employees

415

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Aston Barclay Limited (01644813) is a private limited with share capital incorporated on 18/06/1982 (43 years old) and registered in hook, RG279XA. The company operates under SIC code 45112 and is classified as Medium.

Aston barclay limited is an automotive company based out of the car auction drovers way, chelmsford, united kingdom.

Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 18/06/1982
RG279XA
415 employees

Financial Overview

Total Assets

£81.46M

Liabilities

£69.36M

Net Assets

£12.11M

Turnover

£34.77M

Cash

£19.10M

Key Metrics

415

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
martin andrew potter
director
M
martin letza
director
M
martin richard letza
director
N
nicholas john trowell
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Memorandum Articles
Category:Incorporation
Date:07-02-2020
Resolution
Category:Resolution
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-03-2018
Change Sail Address Company With New Address
Category:Address
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Memorandum Articles
Category:Incorporation
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Legacy
Category:Miscellaneous
Date:07-06-2017
Legacy
Category:Miscellaneous
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Legacy
Category:Mortgage
Date:29-06-2011
Legacy
Category:Mortgage
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:22-12-2010

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date24/05/2026
Filing Date05/10/2024
Latest Accounts29/02/2024

Trading Addresses

Form 2, 18 Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Unit 1, 2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF61FL

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Contact

01245450700
webmaster@astonbarclay.net
astonbarclay.net
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA