Aston Clinton Ltd

Company Name	Aston Clinton Ltd
Director	Duncan Peter Toone
Company Status	Active
Company Number	03578361
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 11 months ago)
Previous Name	Justice Brothers (UK) Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mr Duncan Peter Toone
Nationality	British
Status	Current
Appointed	10 November 1998(5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 11 Charlotte Place London W1T 1SJ

Director Name	Mr Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Charlotte Place London W1T 1SJ

Director Name	Andrew Greasley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	28 Willoughby Road Kingston Upon Thames Surrey KT2 6LJ

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 April 2007)
Role	Accountant
Correspondence Address	Flat 2 56 Sutherland Place London W2 5BY

Director Name	Simon James Collins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2007)
Role	Marketing Exec
Correspondence Address	Basement 118 Elgin Avenue Maida Vale London W9 2HD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	11 Charlotte Place London W1T 1SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Duncan Peter Toone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,583
Cash	£241
Current Liabilities	£118,599

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

8 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
7 August 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 August 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 August 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
25 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
24 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 (3 pages)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
9 July 2017	Notification of Duncan Peter Toone as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Duncan Peter Toone as a person with significant control on 6 April 2016 (2 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 2 (6 pages)
30 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 2 (6 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (4 pages)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (4 pages)
4 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Secretary's details changed for Mr Duncan Peter Toone on 1 June 2014 (1 page)
11 August 2014	Secretary's details changed for Mr Duncan Peter Toone on 1 June 2014 (1 page)
11 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Secretary's details changed for Mr Duncan Peter Toone on 1 June 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 November 2012	Registered office address changed from 11 Charlotte Place London W1T 1SJ England on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 11 Charlotte Place London W1T 1SJ England on 28 November 2012 (1 page)
7 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Secretary's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Duncan Peter Toone on 1 August 2011 (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 09/06/09; full list of members (3 pages)
28 July 2009	Return made up to 09/06/09; full list of members (3 pages)
8 July 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 July 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 February 2009	Director appointed duncan peter toone (1 page)
2 February 2009	Director appointed duncan peter toone (1 page)
2 February 2009	Appointment terminated director andrew greasley (1 page)
2 February 2009	Appointment terminated director andrew greasley (1 page)
26 August 2008	Return made up to 09/06/08; full list of members (3 pages)
26 August 2008	Return made up to 09/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 09/06/07; full list of members (2 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 09/06/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 July 2006	Return made up to 09/06/06; full list of members (2 pages)
17 July 2006	Return made up to 09/06/06; full list of members (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: suite 15 78 marylebone high street london W1U 5AP (1 page)
28 June 2006	Registered office changed on 28/06/06 from: suite 15 78 marylebone high street london W1U 5AP (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2005	Return made up to 09/06/05; full list of members (7 pages)
20 June 2005	Return made up to 09/06/05; full list of members (7 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 February 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
1 July 2004	Return made up to 09/06/04; full list of members (7 pages)
1 July 2004	Return made up to 09/06/04; full list of members (7 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
13 September 2002	Return made up to 09/06/02; full list of members (7 pages)
13 September 2002	Return made up to 09/06/02; full list of members (7 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: 1-6 clay street london W1U 6DA (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 1-6 clay street london W1U 6DA (1 page)
2 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
4 September 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
4 September 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 40B witherington road london N5 1PP (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 40B witherington road london N5 1PP (1 page)
2 February 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
11 July 2000	Return made up to 09/06/00; full list of members (6 pages)
11 July 2000	Return made up to 09/06/00; full list of members (6 pages)
27 September 1999	Return made up to 09/06/99; full list of members (6 pages)
27 September 1999	Return made up to 09/06/99; full list of members (6 pages)
9 August 1999	Registered office changed on 09/08/99 from: 40B witherington road london N5 1PP (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 40B witherington road london N5 1PP (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 November 1998	Director resigned (1 page)
9 June 1998	Incorporation (14 pages)
9 June 1998	Incorporation (14 pages)

Aston Clinton Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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