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Company Information for

ASTRA SECURITY LTD

UNITS 7 AND 8 NORTHAVON BUSINESS CENTRE, DEAN ROAD, YATE BRISOL, SOUTH GLOUCESTERSHIRE, BS37 5NH,

Company Registration Number

02720811

Private Limited Company

Active

Company Overview

About Astra Security Ltd

ASTRA SECURITY LTD was founded on 1992-06-05 and has its registered office in Yate Brisol. The organisation's status is listed as "Active". Astra Security Ltd 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

ASTRA SECURITY LTD

Legal Registered Office

UNITS 7 AND 8 NORTHAVON BUSINESS CENTRE
DEAN ROAD
YATE BRISOL
SOUTH GLOUCESTERSHIRE
BS37 5NH
Other companies in BS37

Previous Names

ASTRA COMMUNICATIONS COMMERCIAL SECURITY SYSTEMS LIMITED

04/08/2017

Filing Information

Company Number		02720811
Company ID Number		02720811
Date formed		1992-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879466748

Last Datalog update:	2023-11-06 15:54:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA SECURITY LTD

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Companies with same name ASTRA SECURITY LTD

The following companies were found which have the same name as ASTRA SECURITY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASTRA SECURITY SYSTEMS LIMITED	6-7 THE OLD BREWERY BUCKLAND ROAD MAIDSTONE KENT ME16 0DZ	Active	Company formed on the 1979-09-11
ASTRA SECURITY LLC	114 NW 5TH ST., STE 203 ANKENY IA 50023	Active	Company formed on the 2013-02-26
ASTRA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED	F/90 P.C.COLONY KANKARBAGH PATNA-20 KANKARBAGH PATNA-20 Bihar	UNDER PROCESS OF STRIKING OFF	Company formed on the 2006-01-05
ASTRA SECURITY AGENCY PRIVATE LIMITED	6 SHYAM BHAVANSHIVAJI NAGAR DR ABDUL KALAM ROAD NAGPUR Maharashtra 440010	DORMANT	Company formed on the 2003-09-01
ASTRA SECURITY & SERVICES COMPANY	ANG MO KIO AVENUE 3 Singapore 560229	Dissolved	Company formed on the 2008-09-09
ASTRA SECURITY SDN. BHD.		Active
ASTRA SECURITY LIMITED	56, LANSDOWNE ROAD, DUBLIN 4	Dissolved	Company formed on the 1991-12-03
Astra Security Inc.	8 Camrose Crescent Scarborough Ontario M1L 2B6	Dissolved	Company formed on the 2018-05-24
ASTRA SECURITY LTD	British Columbia	Active	Company formed on the 2022-11-21

Company Officers of ASTRA SECURITY LTD

Current Directors

Officer	Role	Date Appointed
MICHELLE SUZANNE BEET	Company Secretary	2006-06-07
PAUL DAVID JOHN BEET	Director	2006-05-29
STEPHEN MARK BIRD	Director	2006-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN SILCOX	Director	1992-06-05	2012-08-31
SUSAN JANE SILCOX	Company Secretary	1998-05-26	2006-06-07
FILBUK (SECRETARIES) LIMITED	Company Secretary	1997-06-03	1998-05-26
ALASTAIR MICHAEL LAWRENCE COOK	Company Secretary	1992-06-05	1997-05-23
ALASTAIR MICHAEL LAWRENCE COOK	Director	1993-02-19	1997-05-23
KEVIN BREWER	Nominated Secretary	1992-06-05	1992-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DAVID JOHN BEET	ASTRA DESIGN AND BUILD LTD	Director	2011-09-27	CURRENT	2011-09-27	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.

Date	Document Type	Document Description
2023-08-07		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-19		Termination of appointment of Michelle Suzanne Beet on 2023-04-19
2022-11-02	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-20		CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027208110007
2022-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027208110008
2021-12-03	RES12	Resolution of varying share rights or name
2021-11-30	SH08	Change of share class name or designation
2021-10-04	AP01	DIRECTOR APPOINTED MS SARAH JANE STEER
2021-10-01	AP01	DIRECTOR APPOINTED MR MATTHEW GEORGE STANLEY
2021-09-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-02	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-02-26	SH08	Change of share class name or designation
2019-01-09	RES12	Resolution of varying share rights or name
2018-10-14	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-11-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-04	CERTNM	Company name changed astra communications commercial security systems LIMITED\certificate issued on 04/08/17
2017-07-26	RES15	CHANGE OF COMPANY NAME 04/01/23
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	05/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	05/06/15 ANNUAL RETURN FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM Units 7 & 8 Northavon Business Park Dean Road Yate Bristol BS37 5NH England
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM Unit 4 Falcons Gate Northavon Business Centre Yate Bristol South Gloucestershire BS37 5NH
2014-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027208110007
2014-10-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	05/06/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	05/06/13 ANNUAL RETURN FULL LIST
2012-11-26	SH08	Change of share class name or designation
2012-11-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOX
2012-06-12	AR01	05/06/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-06	AR01	05/06/11 FULL LIST
2010-09-16	AA	31/05/10 TOTAL EXEMPTION FULL
2010-07-05	AR01	05/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILCOX / 05/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BIRD / 05/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JOHN BEET / 05/06/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE BEET / 05/06/2010
2010-01-30	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-18	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 4 FALCONS GATE NORTHAUDN BUSINESS CENTRE YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5NH
2008-08-29	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-10	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-17	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-21	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28	363s	RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-29	288b	SECRETARY RESIGNED
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 189 WHITEHALL ROAD WHITEHALL BRISTOL BS5 9BJ
2006-06-27	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2006-06-19	288a	NEW SECRETARY APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-15	363s	RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-21	363s	RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-14	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-21	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-03	363(288)	SECRETARY RESIGNED
1999-06-03	363s	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-06-23	288a	NEW SECRETARY APPOINTED
1998-06-23	363s	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-16	363s	RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to ASTRA SECURITY LTD 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 SECURITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2007-11-12	Outstanding	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2007-03-20	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-09-09	Satisfied	LLOYDS TSB BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-06-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-08-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ASTRA SECURITY LTD

Intangible Assets

Patents

We have not found any records of ASTRA SECURITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASTRA SECURITY LTD

Trademarks

We have not found any records of ASTRA SECURITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRA SECURITY LTD. 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 (80200 - Security systems service activities) as ASTRA SECURITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTRA SECURITY LTD 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.

Import/Export of Goods

Goods imported/exported by ASTRA SECURITY LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-03-00	90061000	Cameras of a kind used for preparing printing plates or cylinders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTRA SECURITY LTD 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 SECURITY LTD any grants or awards.

Ownership

We could not find any group structure information

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