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Home > England & Wales Companies > ASTRA ELECTRICAL CONTRACTORS LIMITED
Company Information for

ASTRA ELECTRICAL CONTRACTORS LIMITED

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE, CLIFTON, BRISTOL, BS8 1RU,
Company Registration Number
02001226
Private Limited Company
Active

Company Overview

About Astra Electrical Contractors Ltd
ASTRA ELECTRICAL CONTRACTORS LIMITED was founded on 1986-03-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Astra Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASTRA ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
CLIFTON
BRISTOL
BS8 1RU
Other companies in BS5
 
Filing Information
Company Number 02001226
Company ID Number 02001226
Date formed 1986-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB449127830  
Last Datalog update: 2024-06-07 13:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA ELECTRICAL CONTRACTORS LIMITED
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Company Officers of ASTRA ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELLEN BARTLETT
Company Secretary 2000-08-18
JANET MARIE MARTIN
Company Secretary 2000-08-18
CATHERINE ELLEN BARTLETT
Director 2016-04-06
MARK IAN BARTLETT
Director 1991-08-10
ANDREW MICHAEL MARTIN
Director 1991-08-10
JANET MARIE MARTIN
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN BARTLETT
Company Secretary 1997-07-30 2000-08-18
DONALD HAROLD BARTLETT
Director 1991-08-10 1998-03-31
EDWIN JOHN CHAPMAN
Director 1991-08-10 1998-03-31
EDWIN JOHN CHAPMAN
Company Secretary 1991-08-10 1997-07-30

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
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-06-16Unaudited abridged accounts made up to 2023-03-31
2022-09-13CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19RES12Resolution of varying share rights or name
2021-11-19CC04Statement of company's objects
2021-11-18SH10Particulars of variation of rights attached to shares
2021-11-18SH08Change of share class name or designation
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM BARTLETT
2021-04-08PSC04Change of details for Mr Mark Ian Bartlett as a person with significant control on 2021-04-01
2021-04-07AP01DIRECTOR APPOINTED MR CALLUM ANDREW BARTLETT
2021-01-28RES13Resolutions passed:
  • Purchase of shares 21/11/2020
2020-12-24SH03Purchase of own shares
2020-12-24SH03Purchase of own shares
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARIE MARTIN
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARIE MARTIN
2020-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BARTLETT
2020-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BARTLETT
2020-11-25PSC04Change of details for Mr Mark Ian Bartlett as a person with significant control on 2020-11-23
2020-11-25PSC04Change of details for Mr Mark Ian Bartlett as a person with significant control on 2020-11-23
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MARTIN
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL MARTIN
2020-11-25TM02Termination of appointment of Janet Marie Martin on 2020-11-21
2020-11-25TM02Termination of appointment of Janet Marie Martin on 2020-11-21
2020-11-25PSC07CESSATION OF ANDREW MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25PSC07CESSATION OF ANDREW MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-18PSC04Change of details for Mr Andrew Martin as a person with significant control on 2020-08-01
2020-08-18CH01Director's details changed for Mr Andrew Michael Martin on 2020-08-01
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016
2017-09-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-17LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1250
2016-08-17CS0110/08/16 STATEMENT OF CAPITAL GBP 1250
2016-06-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18AP01DIRECTOR APPOINTED MRS JANET MARIE MARTIN
2016-04-18AP01DIRECTOR APPOINTED MRS CATHERINE ELLEN BARTLETT
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1250
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 117 Fishponds Road Fishponds Bristol BS5 6PN
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 1250
2014-09-14AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0110/08/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MARTIN / 10/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BARTLETT / 10/08/2010
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-11-07363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-04363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-08363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-12363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19288bSECRETARY RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED
2000-08-23363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18363(288)DIRECTOR RESIGNED
1998-08-18363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05288aNEW SECRETARY APPOINTED
1997-08-05363(288)SECRETARY RESIGNED
1997-08-05363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-22363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-25363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-29AUDAUDITOR'S RESIGNATION
1994-08-19363sRETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-29363sRETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1992-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-11363sRETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-04363bRETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1990-09-13363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-18287REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 71 SANDY PARK ROAD BRISLINGTON BRISTOL BS4 3PQ
1989-09-28363RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ASTRA ELECTRICAL CONTRACTORS 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 ASTRA ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-04-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-10-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ASTRA ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of ASTRA ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA ELECTRICAL CONTRACTORS 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 (43210 - Electrical installation) as ASTRA ELECTRICAL CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA ELECTRICAL CONTRACTORS 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 ASTRA ELECTRICAL CONTRACTORS 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 ASTRA ELECTRICAL CONTRACTORS 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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