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Company Information for

ASTRAFORCE LIMITED

4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS,

Company Registration Number

03423032

Private Limited Company

Active

Company Overview

About Astraforce Ltd

ASTRAFORCE LIMITED was founded on 1997-08-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Astraforce 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

Legal Registered Office
Company Name
ASTRAFORCE LIMITED

4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS Other companies in CF15

Filing Information

Company Number		03423032
Company ID Number		03423032
Date formed		1997-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB811556544

Last Datalog update:	2024-10-05 19:53:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAFORCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COTSEN ACCOUNTANTS LIMITED EPIPHANY BUSINESS SOLUTIONS LIMITED WILLIAMS ROSS LIMITED

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Companies with same name ASTRAFORCE LIMITED

The following companies were found which have the same name as ASTRAFORCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AstraForce Inc.	7620 Boulevard Marie-Victorin apt 712 Brossard Quebec J4W 1B2	Active	Company formed on the 2021-03-27

Company Officers of ASTRAFORCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HOPKINS	Company Secretary	1997-08-21
ALLAN EDWARD HOPKINS	Director	1997-08-21
ANNA MARIAN HOPKINS	Director	1997-08-21
DAVID JOHN HOPKINS	Director	2014-10-31
MICHELLE HOPKINS	Director	2016-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HUGH WILLIAMS	Company Secretary	1997-08-21	1997-08-21
LEIGH JAMES WOOLFORD	Director	1997-08-21	1997-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN HOPKINS	ASTRAPUMP LIMITED	Company Secretary	2006-04-26	CURRENT	2006-04-26	Dissolved 2015-06-09
ALLAN EDWARD HOPKINS	CREATE (WALES) LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active
ALLAN EDWARD HOPKINS	A F PROPERTIES (WALES) LIMITED	Director	2001-05-09	CURRENT	2001-05-09	Active
ANNA MARIAN HOPKINS	CREATE (WALES) LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active
ANNA MARIAN HOPKINS	A F PROPERTIES (WALES) LIMITED	Director	2001-05-09	CURRENT	2001-05-09	Active
DAVID JOHN HOPKINS	A F PROPERTIES (WALES) LIMITED	Director	2016-05-10	CURRENT	2001-05-09	Active
MICHELLE HOPKINS	A F PROPERTIES (WALES) LIMITED	Director	2016-05-10	CURRENT	2001-05-09	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
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-11	AP01	DIRECTOR APPOINTED MISS MICHELLE HOPKINS
2016-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN HOPKINS on 2016-02-01
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN HOPKINS / 01/02/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOPKINS / 01/02/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARD HOPKINS / 01/02/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIAN HOPKINS / 01/02/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOPKINS / 01/02/2016
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARD HOPKINS / 01/02/2016
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-18	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-11-13	AP01	DIRECTOR APPOINTED DAVID JOHN HOPKINS
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-13	SH01	31/10/14 STATEMENT OF CAPITAL GBP 20
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	Director's details changed for Allan Edward Hopkins on 2014-07-16
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	21/08/13 ANNUAL RETURN FULL LIST
2012-08-30	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	21/08/10 FULL LIST
2009-09-18	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-09-25	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-01	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-01	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-23	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/03 FROM: COED-YR-ESGOB LLANTRISANT MID GLAM CF72 8EL
2003-01-30	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/01
2001-09-20	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-07-13	225	ACC. REF. DATE SHORTENED FROM 20/02/02 TO 31/12/01
2001-07-13	88(2)R	AD 22/06/01--------- £ SI 98@1=98 £ IC 1/99
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/00
2000-10-18	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-08-13	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/99
1998-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/98
1998-09-10	363s	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-08-10	225	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 20/02/99
1997-08-27	288b	DIRECTOR RESIGNED
1997-08-27	288a	NEW DIRECTOR APPOINTED
1997-08-27	288a	NEW SECRETARY APPOINTED
1997-08-27	288a	NEW DIRECTOR APPOINTED
1997-08-27	288b	SECRETARY RESIGNED
1997-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASTRAFORCE 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 ASTRAFORCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASTRAFORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2021-12-31

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 ASTRAFORCE LIMITED

Intangible Assets

Patents

We have not found any records of ASTRAFORCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTRAFORCE LIMITED

Trademarks

We have not found any records of ASTRAFORCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRAFORCE 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 (33140 - Repair of electrical equipment) as ASTRAFORCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTRAFORCE 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.

Import/Export of Goods

Goods imported/exported by ASTRAFORCE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 ASTRAFORCE 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 ASTRAFORCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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