Company information:
Astonpalm Limited (No: 03452573)
Address: ALTON HOUSE, 66-68 HIGH STREET, NORTHOOD, MIDDLESEX, HA6 1BL
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Mar-2023
Industry Class: 41100 - Development of building projects
Current Director: RAYMOND JOHN IAN LONG ( DOB: Nov-1957 From: Jun-2022 )
Current Secretary: PETER WILLIAM JOHNSON ( DOB: Oct-1948 From: May-2003 )
Resigned Director: BARRY ATTARZADEH ( DOB: Jan-1956 From: May-2003 To: Dec-2021 )
Resigned Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Feb-1998 To: May-2003 )
Resigned Director: HUGH TREMAYNE GAUNTLETT ( DOB: Apr-1943 From: Sep-2005 To: Sep-2013 )
Resigned Director: PHILIP GAY ( DOB: Oct-1944 From: Jan-2001 To: May-2003 )
Resigned Director: BRIAN LEONARD MORRIS ( DOB: Mar-1963 From: Mar-1998 To: Apr-2001 )
Resigned Director: NEWCO LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Secretary: ROBERT JOHN CLOVER BROWN ( DOB: Oct-1946 From: Feb-1998 To: Apr-2002 )
Resigned Secretary: STARTCO LIMITED ( From: Oct-1997 To: Dec-1997 )
Resigned Secretary: RODERIC HARRY WOOLLEY ( DOB: Apr-1944 From: Apr-2002 To: May-2003 )
Persons of Significant Control:
Longford Securities & Equities (K & T) Limited, 66-68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Mr Barry Attarzadeh, 70 Oakwood Court Abbotsbury Road, London, London, W14 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-03)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 24,898,552 | 24,654,596 | 10,804,680 | 9,122,248 | 24898552,24654596,10804680.0,0.0,0.0,9122248.0,0.0 | |||
| Current assets / Total inventories | 21,463,296 | 21,288,088 | 21463296,21288088,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,799,579 | 2,939,151 | 10,436,752 | 10,782,263 | 10,102,495 | 9,122,248 | 2799579,2939151,10436752.0,10782263.0,10102495.0,9122248.0,0.0 | |
| Current assets / Cash at bank and on hand | 635,677 | 427,357 | 367,928 | 635677,427357,367928.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 21,580,614 | 22,147,702 | 6,482,390 | 3,759,707 | 3,752,431 | 3,752,431 | 21580614,22147702,6482390.0,3759707.0,3752431.0,3752431.0,0.0 | |
| Total assets less current liabilities | 21,580,614 | 22,147,702 | 6,482,390 | 3,759,707 | 3,752,431 | 3,752,431 | 21580614,22147702,6482390.0,3759707.0,3752431.0,3752431.0,0.0 | |
| Net assets (liabilities) | 2,443,276 | 2,483,809 | 3,752,431 | 2443276,2483809,0.0,0.0,0.0,3752431.0,0.0 | ||||
| Equity / share capital and reserves | 2,443,276 | 2,483,809 | 6,482,390 | 3,759,707 | 3,752,431 | 2443276,2483809,6482390.0,3759707.0,3752431.0,0.0,0.0 |