Company information:
Astwood Limited (No: 03087197)
Address: 21 HANOVER STREET, LONDON, W1B 2EF, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: TONY DAVID CHALKLEY ( DOB: Aug-1955 From: Aug-1995 )
Current Director: JONATHAN HAY ( DOB: Jan-1983 From: Jan-2013 )
Current Director: JOHN RICHARD STEPHENSON ( DOB: Jun-1951 From: Aug-1995 )
Current Director: DAVID THEOBALD ( DOB: Dec-1985 From: Feb-2015 )
Current Director: DAVID THEOBALD ( DOB: Dec-1985 From: Feb-2015 )
Current Secretary: DAVID THEOBALD ( From: Oct-2015 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: Aug-1995 To: Aug-1995 )
Resigned Director: ROBIN JAMES HAMILTON CATLIN ( DOB: Feb-1960 From: Jan-2002 To: Aug-2004 )
Resigned Director: PAUL MUNROE CROWSON ( From: Aug-2007 To: Mar-2010 )
Resigned Director: IAN GEORGE WILLIAM DAVEY ( DOB: Mar-1954 From: Aug-2007 To: Oct-2012 )
Resigned Director: ANGELA DRUMMOND WARR-KING ( From: Aug-1995 To: Sep-2015 )
Resigned Director: IVOR ALAN FRENCH ( DOB: Dec-1944 From: Dec-1995 To: Jan-1998 )
Resigned Director: MICHAEL JOHN HAZELTON ( DOB: May-1967 From: Jan-2006 To: Jun-2006 )
Resigned Director: JAMES ALFRED HENDLEY ( DOB: Mar-1962 From: Oct-2006 To: Nov-2017 )
Resigned Director: TIMOTHY DUNCAN HITCHCOCK ( DOB: Nov-1957 From: Dec-1995 To: Nov-2017 )
Resigned Director: WILLIAM JOHN POCOCK ( DOB: Jan-1968 From: Oct-2000 To: Jan-2002 )
Resigned Director: KEVIN JOHN SLINEY ( DOB: Feb-1949 From: Jan-2006 To: Sep-2006 )
Resigned Director: SIMON DANIEL SOKEL ( DOB: Nov-1953 From: Aug-1995 To: Oct-1995 )
Resigned Director: JEFFREY ROY SUNDERLAND ( DOB: Dec-1946 From: Aug-1995 To: Nov-1995 )
Resigned Director: MARTIN CHARLES REGINALD SYRETT ( From: Aug-1995 To: Jun-1996 )
Resigned Director: GERRARD YOUNG ( From: Aug-2008 To: Apr-2010 )
Resigned Secretary: ANGELA DRUMMOND WARR-KING ( From: Aug-1995 To: Sep-2015 )
Resigned Secretary: SECRETAIRE LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Grant Mills Wood Limited, London, W1B 2EF, United Kingdom: Has significant influence or control (Notified: 2017-11-20)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 88,588 | 85,855 | 82,735 | 79,930 | 88588.0,85855,82735.0,79930.0 |
| Fixed assets / Intangible assets | 71,801 | 71,801 | 71,801 | 71,801 | 71801.0,71801,71801.0,71801.0 |
| Fixed assets / Property, plant and equipment | 16,787 | 14,054 | 10,934 | 8,129 | 16787.0,14054,10934.0,8129.0 |
| Current assets | 633,574 | 917,111 | 882,572 | 851,307 | 633574.0,917111,882572.0,851307.0 |
| Current assets / Total inventories | 69,500 | 71,760 | 73,000 | 74,000 | 69500.0,71760,73000.0,74000.0 |
| Current assets / Cash at bank and on hand | 165,938 | 448,771 | 370,485 | 335,959 | 165938.0,448771,370485.0,335959.0 |
| Net current assets (liabilities) | 85,553 | 138,881 | 84,598 | 78,341 | 85553.0,138881,84598.0,78341.0 |
| Total assets less current liabilities | 174,141 | 224,736 | 167,333 | 158,271 | 174141.0,224736,167333.0,158271.0 |
| Net assets (liabilities) | 174,141 | 178,903 | 167,333 | 158,271 | 174141.0,178903,167333.0,158271.0 |
| Equity / share capital and reserves | 174,141 | 178,903 | 167,333 | 158,271 | 174141.0,178903,167333.0,158271.0 |