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Asterclan Limited

Asterclan Limited is an active company incorporated on 26 May 1982 with the registered office located in Winchester, Hampshire. Asterclan Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01638161
Private limited company
Age
43 years
Incorporated 26 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Church Walk Farley Lane Braishfield Romsey SO51 0QL England
Telephone
020 80509396
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Dec 1961
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • Graduate Surveyor • British • Lives in England • Born in Aug 1997
Director • None • British • Lives in England • Born in Sep 1993
Director • Physiotherapist • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
The Romsey Agricultural And Horse Show Society Limited
Mary Jane Rawson Smith is a mutual person.
Active
Sengco Limited
Mr Hamish John Rawson-Smith is a mutual person.
Active
Anker Machinery Company Limited
Mr Shaun Douglas Rawson-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.59K
Increased by £74.83K (+270%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.8M
Increased by £72.3K (+4%)
Total Liabilities
-£1.06M
Increased by £56.09K (+6%)
Net Assets
£733.14K
Increased by £16.21K (+2%)
Debt Ratio (%)
59%
Increased by 0.77% (+1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Mary Jane Rawson Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Shaun Douglas Rawson-Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Hamish John Rawson-Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Miss Harriet Amelia Rawson-Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Shaun Douglas Rawson-Smith (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Guy Hector Rawson-Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Shaun Douglas Rawson-Smith Details Changed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Mary Jane Rawson Smith on 9 April 2024
Submitted on 10 Apr 2024
Secretary's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Guy Hector Rawson-Smith on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Church Walk Farley Lane Braishfield Romsey SO51 0QL England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Shaun Douglas Rawson-Smith as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Miss Harriet Amelia Rawson-Smith on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Hamish John Rawson-Smith on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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