| Company Name | ASTA Grosvenor Limited |
|---|---|
| Directors | Richard Michael Smart and Caroline Alison Smart |
| Company Status | Active |
| Company Number | 00951374 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1969(55 years, 1 month ago) |
| Previous Names | Allard Rolls Limited and Nissan Woking Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Richard Michael Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Director Name | Richard Michael Smart |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(24 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Director Name | Mrs Caroline Alison Smart |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(32 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Farm Kingswood Stogumber West Somerset TA4 3TW |
| Director Name | Arthur John Smart |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | Amber Lodge 3 Cramhurst Lane Witley Godalming Surrey GU8 5RA |
| Director Name | Lewis Albert Johnson Smart |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(23 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 November 2000) |
| Role | Company Director |
| Correspondence Address | Sun House South Munstead Godalming Surrey GU8 4AG |
Contact
| Telephone | 01483 764641 |
|---|---|
| Telephone region | Guildford |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3k at £1 | Grosvenor Garage Guildford LTD 99.97% Ordinary |
|---|---|
| 1 at £1 | Richard Michael Smart 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,939 |
| Cash | £17,651 |
| Current Liabilities | £1,257,731 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 July 2003 | Delivered on: 16 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding |
|---|---|
| 20 June 2003 | Delivered on: 28 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 |
| 20 June 1994 | Delivered on: 21 June 1994 Satisfied on: 8 January 1998 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £150,000.00 and all other monies due or to become due from grosvenor garage car sales (guildford) limited or the company to the chargee including sums due for goods sold and delivered under hire purchase agreements or on any account whatsoever. Particulars: F/H property k/a st john's service station, st john's road, woking, surrey t/no. SY296902 including all buildings and other fixed equipment thereon and the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 10 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Director's details changed for Caroline Alison Smart on 31 August 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Caroline Alison Smart on 31 August 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (14 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 3 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 3 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 23 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 28 December 2007 | Amended accounts made up to 31 December 2006 (8 pages) |
| 28 December 2007 | Amended accounts made up to 31 December 2006 (8 pages) |
| 19 November 2007 | Amended accounts made up to 31 December 2006 (8 pages) |
| 19 November 2007 | Amended accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Return made up to 31/08/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/08/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
| 12 October 2004 | Accounts for a medium company made up to 31 December 2003 (12 pages) |
| 23 September 2004 | Return made up to 31/08/04; full list of members
|
| 23 September 2004 | Return made up to 31/08/04; full list of members
|
| 21 January 2004 | Registered office changed on 21/01/04 from: 100-106 church road addlestone surrey KT15 1SG (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 100-106 church road addlestone surrey KT15 1SG (1 page) |
| 19 January 2004 | Company name changed nissan woking LIMITED\certificate issued on 19/01/04 (2 pages) |
| 19 January 2004 | Company name changed nissan woking LIMITED\certificate issued on 19/01/04 (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: st johns road st johns woking surrey GU21 1SA (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: st johns road st johns woking surrey GU21 1SA (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (7 pages) |
| 28 June 2003 | Particulars of mortgage/charge (7 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 27 October 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 27 October 2002 | Return made up to 31/08/02; full list of members (5 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 8 October 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 8 October 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 8 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 14 January 1997 | Company name changed allard rolls LIMITED\certificate issued on 15/01/97 (2 pages) |
| 14 January 1997 | Company name changed allard rolls LIMITED\certificate issued on 15/01/97 (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: st john's service station st john's road woking surrey (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: st john's service station st john's road woking surrey (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 30 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 2 April 1969 | Certificate of incorporation (1 page) |
| 2 April 1969 | Certificate of incorporation (1 page) |