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Aston Berkeley Systems Limited

Aston Berkeley Systems Limited is an active company incorporated on 20 March 1998 with the registered office located in Lymm, Cheshire. Aston Berkeley Systems Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03531906
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Nov ⟶ 29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
Berkeley House
Whitbarrow Road
Lymm
Cheshire
WA13 9AR
Same address for the past 27 years
Telephone
01925756209
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Belinda ANN Morley
Director • Secretary • Company Sec • British • Lives in England • Born in Oct 1962
Andrew Brent Morley
Director • British • Lives in England • Born in Oct 1960
Mr Andrew Brent Morley
PSC • British • Lives in England • Born in Oct 1960
Mrs Belinda ANN Morley
PSC • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Berkeley Services Limited
Belinda ANN Morley and Andrew Brent Morley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov ⟶ 29 Nov 2024
Traded for 12 months
Cash in Bank
£208.55K
Increased by £1.79K (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£493.16K
Increased by £20.75K (+4%)
Total Liabilities
-£217.92K
Decreased by £15.74K (-7%)
Net Assets
£275.24K
Increased by £36.49K (+15%)
Debt Ratio (%)
44%
Decreased by 5.27% (-11%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
6 Days Ago on 22 Dec 2025
Accounting Period Extended
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Amended total exemption full accounts made up to 29 November 2024
Submitted on 22 Dec 2025
Current accounting period extended from 28 November 2025 to 31 March 2026
Submitted on 27 Nov 2025
Total exemption full accounts made up to 29 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 29 November 2023
Submitted on 19 Nov 2024
Previous accounting period shortened from 29 November 2023 to 28 November 2023
Submitted on 20 Aug 2024
Current accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 19 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 29 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 3 Apr 2023
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Repayment History
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