Aston Scott Ltd.

Company Name	Aston Scott Ltd.
Company Status	Active
Company Number	01341849
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)
Previous Names	B.D.B. Insurance Brokers Limited and Burton And Brindley Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Mark John Daines
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(39 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Robert John Keene
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(39 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David James Brindley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1994)
Role	Insurance Consultant
Correspondence Address	3 Forest Road Paddock Wood Tonbridge Kent TN12 6JU

Director Name	Mr David John Burton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1994)
Role	Insurance Consultant
Correspondence Address	Gates Farm High Halden Ashford Kent TN26 3HL

Secretary Name	Mr David James Brindley
Nationality	British
Status	Resigned
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1994)
Role	Company Director
Correspondence Address	3 Forest Road Paddock Wood Tonbridge Kent TN12 6JU

Director Name	Leslie Scarborough
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 1999)
Role	Business Executive
Correspondence Address	Greenacre Wormley Road Broxbourne Herts EN10 6JN

Director Name	Mr Andrew Gordon Scott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(16 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Malling House Town Hill West Malling Kent ME19 6QL

Secretary Name	Glenn David Paul Scarborough
Nationality	British
Status	Resigned
Appointed	03 June 1994(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	7 Poppy Walk St James Road Goffs Oak Hertfordshire EN7 6TG

Director Name	Ms Heidi Joan Carslaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(21 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 November 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Malling House Town Hill West Malling Kent ME19 6QL

Director Name	Mr Glenn David Paul Scarborough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(21 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Malling House Town Hill West Malling Kent ME19 6QL

Secretary Name	Sarah Elaine Locke
Nationality	British
Status	Resigned
Appointed	05 February 2002(24 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Frithgate Frith Road Aldington Ashford Kent TN25 7HJ

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(37 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malling House Town Hill West Malling Kent ME19 6QL

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(39 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David Frederick Foster
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(39 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(39 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Contact

Website	www.click4quote.com
Telephone	01732 220220
Telephone region	Sevenoaks

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Asg Risk Management LTD 100.00% Ordinary
1 at £1	A.g. Scott 0.00% Ordinary

Financials

Year	2014
Turnover	£17,760,521
Net Worth	£5,439,755
Cash	£7,300,023
Current Liabilities	£8,612,485

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

20 December 2019	Delivered on: 24 December 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land), all specified intellectual property and all current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"), and including the CLICK4QUOTE.com trademark (trademark number UK00002406340), the CLICK4QUOTE.com trademark (trademark number UK00002569027) and the aston scott insurance brokers trademark (trademark number UK00003152178). For more details please refer to the deed. Outstanding
6 May 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
1 November 2011	Delivered on: 16 November 2011 Persons entitled: Cambridge Property Management Limited Classification: Rent deposit deed Secured details: Â£3937.50 due or to become due from the company to the chargee. Particulars: Â£3,937.50 see image for full details. Outstanding
13 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
8 February 2021	Delivered on: 12 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
9 November 2020	Delivered on: 10 November 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
29 August 2013	Delivered on: 31 August 2013 Satisfied on: 9 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 November 2011	Delivered on: 13 December 2011 Satisfied on: 26 February 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2007	Delivered on: 19 February 2007 Satisfied on: 28 January 2010 Persons entitled: Premium Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company or its subsidiaries to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
23 November 1994	Delivered on: 25 November 1994 Satisfied on: 23 June 1995 Persons entitled: Aston Barclay PLC Classification: Collateral debenture Secured details: All monies due or to become due from h t kirk limited to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
5 April 1989	Delivered on: 10 April 1989 Satisfied on: 13 July 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 March 2024	Director's details changed for Mr Mark John Daines on 13 March 2024 (2 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
17 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (10 pages)
17 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (140 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
6 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
17 March 2023	Statement of capital on 17 March 2023 GBP 1 (5 pages)
17 March 2023	Solvency Statement dated 13/03/23 (1 page)
17 March 2023	Resolutions RES13 ‐ Reduce share prem a/c 13/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2023	Statement by Directors (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
23 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
27 June 2022	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 (1 page)
10 June 2022	Satisfaction of charge 013418490010 in full (4 pages)
10 June 2022	Satisfaction of charge 013418490011 in full (4 pages)
10 June 2022	Satisfaction of charge 013418490009 in full (4 pages)
10 June 2022	Satisfaction of charge 013418490012 in full (4 pages)
20 May 2022	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 (2 pages)
12 May 2022	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
15 December 2021	Registration of charge 013418490012, created on 13 December 2021 (18 pages)
21 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
21 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
17 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 August 2021	Termination of appointment of Carl Whitmore Brown as a director on 8 March 2021 (1 page)
17 August 2021	Termination of appointment of Stephen John Starling Lark as a director on 30 October 2020 (1 page)
6 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
12 February 2021	Registration of charge 013418490011, created on 8 February 2021 (19 pages)
10 November 2020	Registration of charge 013418490010, created on 9 November 2020 (16 pages)
11 September 2020	Full accounts made up to 31 December 2019 (22 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 May 2020	Director's details changed for Mr Robert John Keene on 7 November 2018 (2 pages)
10 May 2020	Director's details changed for Mr Mark John Daines on 7 November 2018 (2 pages)
24 December 2019	Registration of charge 013418490009, created on 20 December 2019 (54 pages)
27 November 2019	Satisfaction of charge 4 in full (1 page)
27 November 2019	Satisfaction of charge 013418490008 in full (1 page)
18 September 2019	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (24 pages)
2 July 2019	Termination of appointment of David Frederick Foster as a director on 1 April 2019 (1 page)
17 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
25 January 2019	Director's details changed for Mr Carl Whitmore Brown on 7 November 2018 (2 pages)
25 January 2019	Director's details changed for Mr Stephen John Starling Lark on 7 November 2018 (2 pages)
7 November 2018	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018 (1 page)
2 November 2018	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (30 pages)
18 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
30 January 2018	Full accounts made up to 30 June 2017 (26 pages)
4 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
4 December 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 November 2017	Appointment of Mr Mark Daines as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Frederick Foster as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr David Frederick Foster as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Carl Whitmore Brown as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Robert John Keene as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stephen John Starling Lark as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Carl Whitmore Brown as a director on 14 November 2017 (2 pages)
21 November 2017	Registration of charge 013418490008, created on 15 November 2017 (23 pages)
21 November 2017	Registration of charge 013418490008, created on 15 November 2017 (23 pages)
21 November 2017	Appointment of Mr Stephen John Starling Lark as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Robert John Keene as a director on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Mark Daines as a director on 14 November 2017 (2 pages)
11 October 2017	Satisfaction of charge 013418490007 in full (1 page)
11 October 2017	Satisfaction of charge 013418490007 in full (1 page)
10 October 2017	Termination of appointment of Sarah Elaine Locke as a secretary on 31 August 2017 (1 page)
10 October 2017	Termination of appointment of Sarah Elaine Locke as a secretary on 31 August 2017 (1 page)
14 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100,002 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100,001 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100,002 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 100,001 (3 pages)
25 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 30 June 2016 (25 pages)
4 April 2017	Full accounts made up to 30 June 2016 (25 pages)
23 December 2016	Appointment of Timothy Mark Holland as a director on 23 December 2016 (2 pages)
23 December 2016	Appointment of Timothy Mark Holland as a director on 23 December 2016 (2 pages)
9 November 2016	Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016 (1 page)
10 October 2016	Appointment of Mr Stuart Paul Rootham as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Stuart Paul Rootham as a director on 10 October 2016 (2 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
17 December 2015	Full accounts made up to 30 June 2015 (20 pages)
17 December 2015	Full accounts made up to 30 June 2015 (20 pages)
16 June 2015	Termination of appointment of Peter William Blanc as a director on 20 May 2015 (1 page)
16 June 2015	Appointment of Mr Peter William Blanc as a director on 6 May 2015 (2 pages)
16 June 2015	Termination of appointment of Peter William Blanc as a director on 20 May 2015 (1 page)
16 June 2015	Appointment of Mr Peter William Blanc as a director on 6 May 2015 (2 pages)
16 June 2015	Appointment of Mr Peter William Blanc as a director on 6 May 2015 (2 pages)
15 June 2015	Appointment of Mr Peter William Blanc as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Peter William Blanc as a director on 12 June 2015 (2 pages)
1 June 2015	Termination of appointment of Andrew Gordon Scott as a director on 7 May 2015 (1 page)
1 June 2015	Termination of appointment of Glenn David Paul Scarborough as a director on 7 May 2015 (1 page)
1 June 2015	Termination of appointment of Andrew Gordon Scott as a director on 7 May 2015 (1 page)
1 June 2015	Termination of appointment of Glenn David Paul Scarborough as a director on 7 May 2015 (1 page)
1 June 2015	Termination of appointment of Andrew Gordon Scott as a director on 7 May 2015 (1 page)
1 June 2015	Termination of appointment of Glenn David Paul Scarborough as a director on 7 May 2015 (1 page)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (4 pages)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (4 pages)
21 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100,000 (4 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into finance documents - approved 06/05/2015 (1 page)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into finance documents - approved 06/05/2015 (1 page)
9 May 2015	Satisfaction of charge 013418490006 in full (4 pages)
9 May 2015	Satisfaction of charge 013418490006 in full (4 pages)
8 May 2015	Registration of charge 013418490007, created on 6 May 2015 (47 pages)
8 May 2015	Registration of charge 013418490007, created on 6 May 2015 (47 pages)
8 May 2015	Registration of charge 013418490007, created on 6 May 2015 (47 pages)
30 October 2014	Full accounts made up to 30 June 2014 (20 pages)
30 October 2014	Full accounts made up to 30 June 2014 (20 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
26 February 2014	Satisfaction of charge 5 in full (4 pages)
26 February 2014	Satisfaction of charge 5 in full (4 pages)
19 November 2013	Full accounts made up to 30 June 2013 (19 pages)
19 November 2013	Full accounts made up to 30 June 2013 (19 pages)
6 September 2013	Secretary's details changed for Sarah Elaine Locke on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Sarah Elaine Locke on 1 August 2013 (2 pages)
6 September 2013	Secretary's details changed for Sarah Elaine Locke on 1 August 2013 (2 pages)
31 August 2013	Registration of charge 013418490006 (26 pages)
31 August 2013	Registration of charge 013418490006 (26 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
6 November 2012	Full accounts made up to 30 June 2012 (19 pages)
6 November 2012	Full accounts made up to 30 June 2012 (19 pages)
1 October 2012	Director's details changed for Glenn David Paul Scarborough on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Glenn David Paul Scarborough on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Glenn David Paul Scarborough on 1 October 2012 (2 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 November 2011	Full accounts made up to 30 June 2011 (18 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 November 2011	Full accounts made up to 30 June 2011 (18 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 November 2010	Full accounts made up to 30 June 2010 (18 pages)
9 November 2010	Full accounts made up to 30 June 2010 (18 pages)
11 May 2010	Director's details changed for Heidi Joan Carslaw on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Glenn David Paul Scarborough on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Andrew Gordon Scott on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Heidi Joan Carslaw on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Glenn David Paul Scarborough on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Andrew Gordon Scott on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Andrew Gordon Scott on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Heidi Joan Carslaw on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Glenn David Paul Scarborough on 5 May 2010 (2 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 December 2009	Full accounts made up to 30 June 2009 (19 pages)
22 December 2009	Full accounts made up to 30 June 2009 (19 pages)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 30 June 2008 (20 pages)
18 February 2009	Full accounts made up to 30 June 2008 (20 pages)
24 July 2008	Auditor's resignation (1 page)
24 July 2008	Auditor's resignation (1 page)
15 May 2008	Return made up to 05/05/08; full list of members (4 pages)
15 May 2008	Return made up to 05/05/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 30 June 2007 (17 pages)
1 February 2008	Full accounts made up to 30 June 2007 (17 pages)
1 June 2007	Return made up to 05/05/07; full list of members (7 pages)
1 June 2007	Return made up to 05/05/07; full list of members (7 pages)
26 February 2007	Declaration of assistance for shares acquisition (11 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 February 2007	Declaration of assistance for shares acquisition (11 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2007	Particulars of mortgage/charge (6 pages)
19 February 2007	Particulars of mortgage/charge (6 pages)
6 December 2006	Full accounts made up to 30 June 2006 (17 pages)
6 December 2006	Full accounts made up to 30 June 2006 (17 pages)
18 May 2006	Return made up to 05/05/06; full list of members (7 pages)
18 May 2006	Return made up to 05/05/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 30 June 2005 (16 pages)
31 January 2006	Full accounts made up to 30 June 2005 (16 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
16 May 2005	Return made up to 05/05/05; full list of members (7 pages)
16 May 2005	Return made up to 05/05/05; full list of members (7 pages)
13 January 2005	Full accounts made up to 30 June 2004 (16 pages)
13 January 2005	Full accounts made up to 30 June 2004 (16 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 October 2003	Full accounts made up to 30 June 2003 (16 pages)
15 October 2003	Full accounts made up to 30 June 2003 (16 pages)
27 August 2003	Secretary's particulars changed (1 page)
27 August 2003	Secretary's particulars changed (1 page)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
2 October 2002	Full accounts made up to 30 June 2002 (15 pages)
2 October 2002	Full accounts made up to 30 June 2002 (15 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 30 June 2001 (14 pages)
2 October 2001	Full accounts made up to 30 June 2001 (14 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
14 May 2001	Return made up to 04/05/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (14 pages)
21 December 2000	Full accounts made up to 30 June 2000 (14 pages)
12 May 2000	Return made up to 04/05/00; full list of members (7 pages)
12 May 2000	Return made up to 04/05/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
16 November 1999	Full accounts made up to 30 June 1999 (15 pages)
19 May 1999	Return made up to 04/05/99; no change of members (4 pages)
19 May 1999	Return made up to 04/05/99; no change of members (4 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
14 December 1998	Full accounts made up to 30 June 1998 (15 pages)
14 December 1998	Full accounts made up to 30 June 1998 (15 pages)
13 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1997	Full accounts made up to 30 June 1997 (14 pages)
21 October 1997	Full accounts made up to 30 June 1997 (14 pages)
5 June 1997	Return made up to 04/05/97; no change of members (4 pages)
5 June 1997	Return made up to 04/05/97; no change of members (4 pages)
14 November 1996	Memorandum and Articles of Association (11 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1996	Memorandum and Articles of Association (11 pages)
1 October 1996	Full accounts made up to 30 June 1996 (16 pages)
1 October 1996	Full accounts made up to 30 June 1996 (16 pages)
30 April 1996	Return made up to 04/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1996	Return made up to 04/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 February 1996	Accounting reference date shortened from 30/11 to 30/06 (1 page)
14 February 1996	Accounting reference date shortened from 30/11 to 30/06 (1 page)
2 February 1996	Full accounts made up to 30 November 1995 (17 pages)
2 February 1996	Full accounts made up to 30 November 1995 (17 pages)
23 November 1995	Registered office changed on 23/11/95 from: 33 bank street ashford kent TN23 1DQ (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 33 bank street ashford kent TN23 1DQ (1 page)
17 November 1995	Company name changed burton and brindley LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed burton and brindley LIMITED\certificate issued on 20/11/95 (4 pages)
17 July 1995	Full accounts made up to 30 November 1994 (17 pages)
17 July 1995	Full accounts made up to 30 November 1994 (17 pages)
17 May 1995	Return made up to 04/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1995	Return made up to 04/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Auditor's resignation (2 pages)
27 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 January 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1977	Incorporation (14 pages)
1 December 1977	Incorporation (14 pages)

Aston Scott Ltd.

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