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E. ASTON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Aston & Son Limited. The company was founded 60 years ago and was given the registration number 00781596. The firm's registered office is in STAFFS. You can find them at Dale Street, Bilston, Staffs, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:E. ASTON & SON LIMITED
Company Number:00781596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1963
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Dale Street, Bilston, Staffs, WV14 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dale Street, Bilston, Staffs, WV14 7JY

Secretary01 December 2023Active
Dale Street, Bilston, Staffs, WV14 7JY

Director01 December 2023Active
Dale Street, Bilston, Staffs, WV14 7JY

Director01 December 2023Active
C/O E Aston & Son Limited, Dale Street, Bilston, England, WV14 7JY

Secretary-Active
C/O E Aston & Son Limited, Dale Street, Bilston, England, WV14 7JY

Director-Active
The Willows 18 Firsway, Wightwick, Wolverhampton, WV6 8BJ

Director-Active
The Willows 18 Firsway, Wolverhampton, WV6 8BJ

Director-Active
C/O E Aston & Son Limited, Dale Street, Bilston, England, WV14 7JY

Director27 April 1999Active
C/O E Aston & Son Ltd, Dale Street, Bilston, England, WV14 7JY

Director-Active
C/O E Aston & Son Limited, Dale Street, Bilston, England, WV14 7JY

Director27 April 1999Active

People with Significant Control

Himley Group Ltd
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:48, Queen Street, Wolverhampton, England, WV1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Oakendale Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Dale Street, Bilston, England, WV14 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Appoint person secretary company with name date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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