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Home > England & Wales Companies > ASTRAL ACCOUNTANCY SERVICES LIMITED
Company Information for

ASTRAL ACCOUNTANCY SERVICES LIMITED

2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR,
Company Registration Number
02374346
Private Limited Company
Active

Company Overview

About Astral Accountancy Services Ltd
ASTRAL ACCOUNTANCY SERVICES LIMITED was founded on 1989-04-20 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Astral Accountancy Services 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
ASTRAL ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
2B MARSTON HOUSE
CROMWELL BUSINESS PARK
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
Other companies in OX7
 
Filing Information
Company Number 02374346
Company ID Number 02374346
Date formed 1989-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834695200  
Last Datalog update: 2024-05-05 14:27:32
Primary Source:Companies House
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Company Officers of ASTRAL ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY BREWERTON
 Company Secretary 1992-07-17
GARY BREWERTON
 Director 1991-12-15
TRACY JOAN NORRIS
 Director 1999-10-01
EMILY ROBERTA PROCTOR
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MELITA BREWERTON
 Director 1994-12-01 2006-10-31
JOHN LAWRENCE
 Director 1992-07-17 2001-09-30
ROBERT ALEXANDER LOGAN
 Company Secretary 1991-12-15 1992-07-17
AUDREY LOGAN
 Director 1991-12-15 1992-07-17
ROBERT ALEXANDER LOGAN
 Director 1991-12-15 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BREWERTON ASTRAL LBH LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-05-10PSC07CESSATION OF EMILY ROBERTA PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AP03Appointment of Mr Matthew Norris as company secretary on 2020-11-26
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ROBERTA PROCTOR
2020-11-26TM02Termination of appointment of Emily Roberta Proctor on 2020-11-26
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY NORRIS
2019-01-09PSC07CESSATION OF GARY BREWERTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07SH0101/12/18 STATEMENT OF CAPITAL GBP 760
2018-09-06AP01DIRECTOR APPOINTED MRS EMILY ROBERTA PROCTOR
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 023743460002
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023743460001
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY BREWERTON
2018-06-29AP03Appointment of Mrs Emily Roberta Proctor as company secretary on 2018-06-29
2018-06-29TM02Termination of appointment of Gary Brewerton on 2018-06-29
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR EMILY ROBERTA PROCTOR
2018-05-08AP01DIRECTOR APPOINTED MRS EMILY ROBERTA PROCTOR
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-14AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-03AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-10AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26SH0101/02/13 STATEMENT OF CAPITAL GBP 400
2013-02-04AR0125/11/12 ANNUAL RETURN FULL LIST
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY BREWERTON on 2013-02-04
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA UNITED KINGDOM
2012-08-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-01RES01ADOPT ARTICLES 18/07/2012
2012-01-23AR0125/11/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-02AR0125/11/10 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-02AR0125/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOAN NORRIS / 25/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BREWERTON / 25/11/2009
2009-09-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2009-03-25AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-30AA31/01/07 TOTAL EXEMPTION FULL
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX26 4JT
2008-02-14363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-29363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/03
2003-11-28363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363(288)DIRECTOR RESIGNED
2001-12-13363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-08363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-07363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-24363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-26363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-29363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-12-01363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-09288NEW DIRECTOR APPOINTED
1994-12-09363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-21288DIRECTOR'S PARTICULARS CHANGED
1993-12-22363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-12-21363sRETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS
1992-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ASTRAL ACCOUNTANCY SERVICES 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 ASTRAL ACCOUNTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASTRAL ACCOUNTANCY SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 52,856
Creditors Due Within One Year 2012-01-31 £ 49,275
Provisions For Liabilities Charges 2013-01-31 £ 3,066
Provisions For Liabilities Charges 2012-01-31 £ 4,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASTRAL ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,331
Cash Bank In Hand 2012-01-31 £ 6,866
Current Assets 2013-01-31 £ 44,907
Current Assets 2012-01-31 £ 45,302
Debtors 2013-01-31 £ 39,301
Debtors 2012-01-31 £ 38,436
Fixed Assets 2013-01-31 £ 15,939
Fixed Assets 2012-01-31 £ 21,306
Shareholder Funds 2013-01-31 £ 4,924
Shareholder Funds 2012-01-31 £ 13,221
Tangible Fixed Assets 2013-01-31 £ 15,939
Tangible Fixed Assets 2012-01-31 £ 21,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRAL ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL ACCOUNTANCY SERVICES LIMITED
Trademarks
We have not found any records of ASTRAL ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL ACCOUNTANCY SERVICES 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 (69201 - Accounting and auditing activities) as ASTRAL ACCOUNTANCY SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL ACCOUNTANCY SERVICES 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 ASTRAL ACCOUNTANCY SERVICES 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 ASTRAL ACCOUNTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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