John Astley & Sons Limited

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john astley & sons limited
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John Astley & Sons Limited

00035885Private Limited With Share Capital

Renown Avenue, Coventry Business Park, Coventry, CV56UF
Incorporated

26/02/1892

Company Age

134 years

Directors

3

Employees

20

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

John Astley & Sons Limited (00035885) is a private limited with share capital incorporated on 26/02/1892 (134 years old) and registered in coventry, CV56UF. The company operates under SIC code 46900 - non-specialised wholesale trade.

A family owned business that is proud of our history and focussed on delivering on our promises to continue that history.our customers love us because we care. we care about getting the right products and services to you that save your business time and money, by first understanding what your busine...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 26/02/1892
CV56UF
20 employees

Financial Overview

Total Assets

£568.7K

Liabilities

£246.1K

Net Assets

£322.6K

Est. Turnover

£3.51M

AI Estimated
Unreported
Cash

£500.9K

Key Metrics

20

Employees

3

Directors

2

Shareholders

2

PSCs

Board of Directors

2
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Legacy
Category:Capital
Date:28-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2014
Resolution
Category:Resolution
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Address
Date:23-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Mortgage
Date:09-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2000
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:15-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1994
Legacy
Category:Annual Return
Date:08-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1993
Legacy
Category:Annual Return
Date:18-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1992
Legacy
Category:Officers
Date:22-10-1991
Legacy
Category:Officers
Date:22-10-1991
Legacy
Category:Annual Return
Date:04-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1990
Legacy
Category:Annual Return
Date:05-09-1990

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date11/12/2025
Latest Accounts30/09/2025

Trading Addresses

John Astley & Sons Ltd, 168 Kenilworth Road, Coventry, West Midlands, CV47AP
Renown Avenue, Coventry Business Park, Coventry, West Midlands, CV56UFRegistered