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Home > England & Wales Companies > ASTELL SCIENTIFIC (HOLDINGS) LIMITED
Company Information for

ASTELL SCIENTIFIC (HOLDINGS) LIMITED

19-21 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT,
Company Registration Number
01276179
Private Limited Company
Active

Company Overview

About Astell Scientific (holdings) Ltd
ASTELL SCIENTIFIC (HOLDINGS) LIMITED was founded on 1976-09-07 and has its registered office in Kent. The organisation's status is listed as "Active". Astell Scientific (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTELL SCIENTIFIC (HOLDINGS) LIMITED
 
Legal Registered Office
19-21 POWERSCROFT ROAD
SIDCUP
KENT
DA14 5DT
Other companies in DA14
 
Telephone0208-309-2000
 
Filing Information
Company Number 01276179
Company ID Number 01276179
Date formed 1976-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTELL SCIENTIFIC (HOLDINGS) LIMITED
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Company Officers of ASTELL SCIENTIFIC (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JANE PENNOCK
 Company Secretary 1992-11-17
AMBER VIKTORIA RAUM PENNOCK
 Director 2013-11-28
DAVID RODERICK MICHAEL PENNOCK
 Director 1992-11-17
JANE PENNOCK
 Director 1992-11-17
RICHARD FREDERICK PENNOCK
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH FAZZANI
 Director 1992-11-17 2000-06-30
DAVID FREDERICK MCLAREN SELBY
 Director 1992-11-17 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RODERICK MICHAEL PENNOCK HASTINGS CONTEMPORARY Director 2014-12-17 CURRENT 2012-09-06 Active
DAVID RODERICK MICHAEL PENNOCK ASTELL SCIENTIFIC LIMITED Director 1992-11-17 CURRENT 1950-10-27 Active
JANE PENNOCK ASTELL SCIENTIFIC LIMITED Director 2018-01-17 CURRENT 1950-10-27 Active
JANE PENNOCK FREWEN EDUCATIONAL TRUST LIMITED(THE) Director 2013-10-10 CURRENT 1967-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 78495
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 78495
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 78495
2014-12-22AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MRS AMBER VIKTORIA RAUM PENNOCK
2014-05-20AP01DIRECTOR APPOINTED MR RICHARD FREDERICK PENNOCK
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 78495
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-23SH19Statement of capital on 2012-03-23 GBP 78,495
2012-03-23RES13Resolutions passed:
  • Capital red reserve and share premium reudced to nil 19/03/2012
2012-03-23CAP-SSSolvency statement dated 19/03/12
2012-03-23SH20Statement by directors
2012-01-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0128/11/11 ANNUAL RETURN FULL LIST
2010-12-14AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-15AR0128/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PENNOCK / 01/12/2009
2009-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-21RES04GBP NC 30000/80000 18/05/2009
2009-05-21123NC INC ALREADY ADJUSTED 18/05/09
2009-05-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-2188(2)AD 18/05/09 GBP SI 52084@1=52084 GBP IC 26411/78495
2008-12-15363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-12363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-28353LOCATION OF REGISTER OF MEMBERS
2005-11-28363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-28190LOCATION OF DEBENTURE REGISTER
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: POWERSCROFT ROAD SIDCUP KENT DA14 5DT
2004-11-30363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-16ELRESS80A AUTH TO ALLOT SEC 29/11/02
2002-12-16ELRESS386 DISP APP AUDS 29/11/02
2002-12-16ELRESS369(4) SHT NOTICE MEET 29/11/02
2002-12-05363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2000-12-05363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-07-19288bDIRECTOR RESIGNED
1999-12-02363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-07-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-03-04288bDIRECTOR RESIGNED
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
1998-12-01363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-05-30AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-11-05363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-29363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-07-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1996-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-03123NC INC ALREADY ADJUSTED 18/03/96
1996-04-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96
1996-04-03SRES04£ NC 18750/30000 18/03/
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASTELL SCIENTIFIC (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTELL SCIENTIFIC (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-03-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-03-04 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-02-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELL SCIENTIFIC (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASTELL SCIENTIFIC (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASTELL SCIENTIFIC (HOLDINGS) LIMITED owns 1 domain names.

astell.com  

Trademarks
We have not found any records of ASTELL SCIENTIFIC (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTELL SCIENTIFIC (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTELL SCIENTIFIC (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASTELL SCIENTIFIC (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTELL SCIENTIFIC (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTELL SCIENTIFIC (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DA14 5DT