Astonwell Projects Ltd

Company Name	Astonwell Projects Ltd
Director	Michael Burnham
Company Status	Active
Company Number	04003147
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Burnham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Consultant
Country of Residence	English
Correspondence Address	Unit 8 Brook Road Industrial Centre Brook Road Rayleigh Essex SS6 7XL

Secretary Name	Maria Louise Burnham
Nationality	British
Status	Current
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	58 Tillingham Way Rayleigh Essex SS6 9HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 8 Brook Road Industrial Centre Brook Road Rayleigh Essex SS6 7XL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Michael Burnham 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,373
Cash	£2,445
Current Liabilities	£22,777

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

31 July 2001	Delivered on: 9 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 brook road industrial centre rayleigh essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 June 2001	Delivered on: 12 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2001

Delivered on: 9 August 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 8 brook road industrial centre rayleigh essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

28 June 2001

Delivered on: 12 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2024	Micro company accounts made up to 31 May 2023 (6 pages)
9 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (7 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 May 2020 (6 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
27 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
22 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 June 2010	Director's details changed for Michael Burnham on 19 May 2010 (2 pages)
19 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
19 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
19 June 2010	Director's details changed for Michael Burnham on 19 May 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
11 June 2009	Return made up to 26/05/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 June 2008	Return made up to 26/05/08; full list of members (3 pages)
23 June 2008	Return made up to 26/05/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
12 June 2006	Return made up to 26/05/06; full list of members (2 pages)
10 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
1 August 2005	Return made up to 26/05/05; full list of members (6 pages)
1 August 2005	Return made up to 26/05/05; full list of members (6 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
10 September 2004	Return made up to 26/05/04; full list of members (6 pages)
10 September 2004	Return made up to 26/05/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
3 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
31 May 2003	Return made up to 26/05/03; full list of members (6 pages)
31 May 2003	Return made up to 26/05/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 May 2002	Return made up to 26/05/02; full list of members (6 pages)
31 May 2002	Return made up to 26/05/02; full list of members (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 August 2001	Registered office changed on 24/08/01 from: 58 tillingham way rayleigh essex SS6 9HF (1 page)
24 August 2001	Registered office changed on 24/08/01 from: 58 tillingham way rayleigh essex SS6 9HF (1 page)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Return made up to 26/05/01; full list of members (6 pages)
14 June 2001	Return made up to 26/05/01; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: garfield house 165/167 high street rayleigh essex SS6 7QA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: garfield house 165/167 high street rayleigh essex SS6 7QA (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
26 May 2000	Incorporation (12 pages)
26 May 2000	Incorporation (12 pages)