About

Registered Number: 01636698
Date of Incorporation: 19/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4PT

 

Established in 1982, Astwell Augers Ltd has its registered office in Kettering. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Jason Paul 07 June 2017 - 1
PICKEN, Martin James 07 June 2017 - 1
JONES, Richard Trevor Dunkley N/A 07 June 2017 1
Secretary Name Appointed Resigned Total Appointments
GANDOLFI, Susan Jane 06 June 2017 - 1
JONES, Harold Clive Dunkley N/A 06 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 09 January 2018
PSC02 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
RESOLUTIONS - N/A 26 July 2017
MR01 - N/A 14 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 06 June 2017
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 04 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 25 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 25 November 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 01 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 March 1994
288 - N/A 07 March 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 01 February 1993
363b - Annual Return 01 February 1992
AA - Annual Accounts 07 November 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2017 Outstanding

N/A

Deed of charge 02 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.