ASTLEY FENCING LIMITED

ASTLEY FENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameASTLEY FENCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTLEY FENCING LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTLEY FENCING LIMITED located?

    Registered Office Address
    60 Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTLEY FENCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASTLEY FENCING LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for ASTLEY FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040088840001, created on Jun 26, 2025

    9 pagesMR01

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2016

    7 pagesAAMD

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ASTLEY FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Peter David
    60 Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    Leicestershire
    Secretary
    60 Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    Leicestershire
    British70792560001
    HILL, David William
    60 Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    Leicestershire
    Director
    60 Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    Leicestershire
    EnglandBritish70524380001
    CHILTON, Alyson Joy
    Lonsdale
    High Street
    LE17 4AD Lutterworth
    Leicestershire
    Secretary
    Lonsdale
    High Street
    LE17 4AD Lutterworth
    Leicestershire
    British89970000001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ASTLEY FENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Hill
    Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    60
    England
    Jun 30, 2016
    Dunton Road
    Broughton Astley
    LE9 6NB Leicester
    60
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ASTLEY FENCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2025
    Delivered On Jul 10, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Trustees of the Astley Fencing Limited Self Administered Pension Scheme
    Transactions
    • Jul 10, 2025Registration of a charge (MR01)

    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