Astbury Formentera Limited

Company Name	Astbury Formentera Limited
Directors	John Astbury and Benjamin John Edward Astbury
Company Status	Active
Company Number	01653399
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)
Previous Name	Astbury Apartments (Ibiza) Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	John Astbury
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Popeshead Court Offices York Hub Peter Lane York YO1 8SU

Secretary Name	Mr Benjamin John Edward Astbury
Nationality	British
Status	Current
Appointed	10 August 2009(27 years after company formation)
Appointment Duration	14 years, 8 months
Role	Sales
Correspondence Address	Popeshead Court Offices York Hub Peter Lane York YO1 8SU

Director Name	Mr Benjamin John Edward Astbury
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(35 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Popeshead Court Offices York Hub Peter Lane York YO1 8SU

Secretary Name	Ernesto Ferri
Nationality	British
Status	Resigned
Appointed	04 September 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	29 Thornwood Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0RS

Contact

Website	formentera.co.uk
Telephone	01642 210163
Telephone region	Middlesbrough

Location

Registered Address	Popeshead Court Offices York Hub Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

75 at £1	J. Astbury 75.00% Ordinary
25 at £1	Benjamin Astbury 25.00% Ordinary

Financials

Year	2014
Net Worth	-£519
Cash	£20,877
Current Liabilities	£46,937

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Appointment of Mr Benjamin John Edward Astbury as a director on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Benjamin John Edward Astbury as a director on 5 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
5 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014	Secretary's details changed for Mr Benjamin John Edward Astbury on 1 March 2014 (1 page)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Secretary's details changed for Mr Benjamin John Edward Astbury on 1 March 2014 (1 page)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Secretary's details changed for Mr Benjamin John Edward Astbury on 1 March 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for John Astbury on 4 September 2010 (2 pages)
8 September 2010	Director's details changed for John Astbury on 4 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for John Astbury on 4 September 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 September 2009	Return made up to 04/09/09; full list of members (3 pages)
29 September 2009	Appointment terminated secretary ernesto ferri (1 page)
29 September 2009	Secretary appointed mr benjamin john edward astbury (1 page)
29 September 2009	Secretary appointed mr benjamin john edward astbury (1 page)
29 September 2009	Appointment terminated secretary ernesto ferri (1 page)
29 September 2009	Return made up to 04/09/09; full list of members (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from 31 baker street middlesbrough cleveland TS1 2LF (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 31 baker street middlesbrough cleveland TS1 2LF (1 page)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 September 2008	Return made up to 04/09/08; full list of members (3 pages)
17 September 2008	Return made up to 04/09/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2006	Location of register of members (1 page)
5 September 2006	Return made up to 04/09/06; full list of members (2 pages)
5 September 2006	Return made up to 04/09/06; full list of members (2 pages)
5 September 2006	Location of register of members (1 page)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 October 2005	Return made up to 04/09/05; full list of members (6 pages)
12 October 2005	Return made up to 04/09/05; full list of members (6 pages)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
5 April 2005	Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 October 2004	Return made up to 04/09/04; full list of members (6 pages)
18 October 2004	Return made up to 04/09/04; full list of members (6 pages)
14 November 2003	Company name changed astbury apartments (ibiza) limit ed\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed astbury apartments (ibiza) limit ed\certificate issued on 14/11/03 (2 pages)
11 November 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
11 November 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
28 October 2003	Return made up to 04/09/03; full list of members (6 pages)
28 October 2003	Return made up to 04/09/03; full list of members (6 pages)
4 March 2003	Accounts for a small company made up to 31 October 2001 (5 pages)
4 March 2003	Accounts for a small company made up to 31 October 2001 (5 pages)
24 September 2002	Return made up to 04/09/02; full list of members (6 pages)
24 September 2002	Return made up to 04/09/02; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 October 2001	Return made up to 04/09/01; full list of members (6 pages)
2 October 2001	Return made up to 04/09/01; full list of members (6 pages)
20 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 November 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
30 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
9 September 1998	Return made up to 04/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1998	Return made up to 04/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 September 1997	Return made up to 04/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 September 1997	Return made up to 04/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 November 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 November 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 November 1996	Return made up to 04/09/96; full list of members (6 pages)
8 November 1996	Return made up to 04/09/96; full list of members (6 pages)
21 September 1995	Return made up to 04/09/95; no change of members (4 pages)
21 September 1995	Return made up to 04/09/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
23 July 1982	Incorporation (13 pages)
23 July 1982	Incorporation (13 pages)
23 July 1982	Certificate of incorporation (1 page)
23 July 1982	Certificate of incorporation (1 page)

Astbury Formentera Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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