ASTONRANGE LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 02697331
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ASTONRANGE LIMITED are www.astonrange.co.uk, and www.astonrange.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. Astonrange Limited is a Private Limited Company. The company registration number is 02697331. Astonrange Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Astonrange Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £415.92k. It is £103.35k against last year. The cash in hand is £480.42k. It is £120.09k against last year. And the total assets are £480.45k, which is £96.96k against last year. BARTON, Jenny is a Secretary of the company. BARTON, Jenny is a Director of the company. BARTON, Mark David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SCHOFIELD, Janet Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


astonrange Key Finiance

LIABILITIES £415.92k
+33%
CASH £480.42k
+33%
TOTAL ASSETS £480.45k
+25%
All Financial Figures

Current Directors

Secretary
BARTON, Jenny
Appointed Date: 05 February 1994
Director
BARTON, Jenny
Appointed Date: 01 January 1996
58 years old
Director
BARTON, Mark David
Appointed Date: 12 June 1992
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 June 1992
Appointed Date: 16 March 1992
Secretary
SCHOFIELD, Janet Elizabeth
Resigned: 05 February 1994
Appointed Date: 12 June 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 June 1992
Appointed Date: 16 March 1992
71 years old

Persons With Significant Control

Mrs Jenny Barton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTONRANGE LIMITED Events

07 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 59 more events
12 Oct 1992
Accounting reference date notified as 31/05
10 Aug 1992
Secretary resigned;new secretary appointed
10 Aug 1992
Director resigned;new director appointed
10 Aug 1992
Registered office changed on 10/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
16 Mar 1992
Incorporation

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