| Company Name | Close To The Edge Limited |
|---|---|
| Directors | Jonathan Tristan Astley and Judith Claire Astley |
| Company Status | Active |
| Company Number | 02126911 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1987(37 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Tristan Astley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mrs Judith Claire Astley |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | Mrs Judith Claire Astley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jonathan Tristan Astley 99.00% Ordinary |
|---|---|
| 1 at £1 | Judy Astley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,791 |
| Cash | £13,527 |
| Current Liabilities | £7,876 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
| 7 September 2022 | Notification of Judith Claire Astley as a person with significant control on 7 September 2022 (2 pages) |
| 7 September 2022 | Change of details for Mr Jonathan Tristan Astley as a person with significant control on 7 September 2022 (2 pages) |
| 7 September 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
| 8 December 2021 | Director's details changed for Mr Jonathan Tristan Astley on 27 November 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 8 December 2021 | Secretary's details changed for Mrs Judith Claire Astley on 27 November 2021 (1 page) |
| 8 December 2021 | Change of details for Mr Jonathan Tristan Astley as a person with significant control on 27 October 2021 (2 pages) |
| 8 December 2021 | Director's details changed for Mrs Judith Claire Astley on 8 December 2021 (2 pages) |
| 8 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 December 2021 (1 page) |
| 20 August 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 22 July 2021 | Director's details changed for Mrs Judith Claire Astley on 22 July 2021 (2 pages) |
| 22 July 2021 | Director's details changed for Mr Jonathan Tristan Astley on 22 July 2021 (2 pages) |
| 22 July 2021 | Change of details for Mr Jonathan Tristan Astley as a person with significant control on 22 July 2021 (2 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 11 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 8 December 2017 | Secretary's details changed for Mrs Judith Claire Astley on 27 November 2017 (1 page) |
| 8 December 2017 | Secretary's details changed for Mrs Judith Claire Astley on 27 November 2017 (1 page) |
| 16 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 August 2014 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 31 August 2014 (1 page) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 17 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 January 2011 | Director's details changed for Jonathan Tristan Astley on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Jonathan Tristan Astley on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Director's details changed for Mrs Judith Claire Astley on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mrs Judith Claire Astley on 14 January 2011 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 31 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 112,jermyn street london SW1Y 6LS (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 112,jermyn street london SW1Y 6LS (1 page) |
| 6 January 2009 | Return made up to 27/11/08; no change of members (4 pages) |
| 6 January 2009 | Return made up to 27/11/08; no change of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 December 2007 | Return made up to 27/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 27/11/07; no change of members (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 18 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 20 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 26 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 13 November 2000 | Company name changed a-sharp publishing company limit ed\certificate issued on 14/11/00 (2 pages) |
| 13 November 2000 | Company name changed a-sharp publishing company limit ed\certificate issued on 14/11/00 (2 pages) |
| 25 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 25 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 15 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 26 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 31 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 8 September 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 8 September 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 14 February 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 27 September 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 11 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 11 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 March 1996 | Return made up to 27/11/95; full list of members (8 pages) |
| 12 March 1996 | Return made up to 27/11/95; full list of members (8 pages) |