ASTON BARCLAY CHELMSFORD LIMITED
Overview
| Company Name | ASTON BARCLAY CHELMSFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTON BARCLAY CHELMSFORD LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTON BARCLAY CHELMSFORD LIMITED located?
| Registered Office Address | Unit 1-2 Harvard Way Normanton Industrial Estate WF6 1FL Normanton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON BARCLAY CHELMSFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELMSFORD AUCTIONS LIMITED | Sep 30, 1959 | Sep 30, 1959 |
What are the latest accounts for ASTON BARCLAY CHELMSFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ASTON BARCLAY CHELMSFORD LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ASTON BARCLAY CHELMSFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 006383280006 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||
Termination of appointment of Tom Marley as a director on May 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Andrew Potter as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||
Appointment of Mr Tom Marley as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 7 pages | AA | ||
Appointment of Ms Pria Dipak Khot as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from Drovers Way Chelmsford Essex CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on Oct 14, 2020 | 1 pages | AD01 | ||
Director's details changed for Ms Pria Dipak Khot on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Greg Macleod on Oct 05, 2020 | 2 pages | CH01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Appointment of Ms Pria Dipak Khot as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Greg Macleod as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Thomas Hodson as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Leslie Crichton as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Who are the officers of ASTON BARCLAY CHELMSFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHOT, Pria Dipak | Secretary | Harvard Way Normanton Industrial Estate WF6 1FL Normanton Unit 1-2 West Yorkshire England | 275378850001 | |||||||||||
| KHOT, Pria Dipak | Director | Harvard Way Normanton Industrial Estate WF6 1FL Normanton Unit 1-2 West Yorkshire England | England | British | Director | 163383730001 | ||||||||
| MACLEOD, Gregory Ian | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Director | 265589560002 | ||||||||
| SCARBOROUGH, Pauline | Secretary | Bardswick Lodge Causeway End CM6 3LS Felsted Essex | British | Company Secretary | 11133470004 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| CRICHTON, John Leslie | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Accountant | 244233600001 | ||||||||
| HODSON, Neil Thomas | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Director | 233059310001 | ||||||||
| HOY, Robert Charles | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Director | 233058460001 | ||||||||
| HUDSON, Gordon Timothy | Director | The Tye CM3 8AA East Hanningfield Walnut Tree Cottage Essex | England | British | Director | 153379170001 | ||||||||
| MARLEY, Tom | Director | Harvard Way Normanton Industrial Estate WF6 1FL Normanton Unit 1-2 West Yorkshire England | England | British | Director | 286787630001 | ||||||||
| OWEN, Alexandra Catherine | Director | Drovers Way Chelmsford CM2 5PP Essex | United Kingdom | British | Accountant | 233679710001 | ||||||||
| POTTER, Martin Andrew | Director | Harvard Way Normanton Industrial Estate WF6 1FL Normanton Unit 1-2 West Yorkshire England | England | British | Director | 51396860003 | ||||||||
| SCARBOROUGH, David Martin James | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Director | 105857320003 | ||||||||
| SCARBOROUGH, Glenn David Paul | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Chartered Accountant | 25059540008 | ||||||||
| SCARBOROUGH, Leslie, Ms. | Director | Bardswick Lodge Causeway End CM6 3LS Felsted Essex | United Kingdom | British | Director | 1289510006 | ||||||||
| SCARBOROUGH, Pauline | Director | Causeway End Felsted CM6 3LS Dunmow Bardswick Lodge Essex | Uk | British | Company Secretary | 11133470004 | ||||||||
| WATTS, Barry John | Director | Drovers Way Chelmsford CM2 5PP Essex | England | British | Director | 110329830003 |
Who are the persons with significant control of ASTON BARCLAY CHELMSFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Barclay Holdings Limited | Mar 17, 2017 | Drovers Way CM2 5PP Chelmsford The Car Auction England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Aston Barclay Limited | Apr 06, 2016 | Drovers Way CM2 5PP Chelmsford The Car Auction England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0