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Company Information for

ASTONISH PRODUCTS LIMITED

UNIT 8 UNIT 8, THORNBURY INDUSTRIAL PARK, WOODHALL ROAD, BRADFORD, BD3 7AF,

Company Registration Number

03428139

Private Limited Company

Active

Company Overview

About Astonish Products Ltd

ASTONISH PRODUCTS LIMITED was founded on 1997-09-03 and has its registered office in Bradford. The organisation's status is listed as "Active". Astonish Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ASTONISH PRODUCTS LIMITED

UNIT 8 UNIT 8, THORNBURY INDUSTRIAL PARK WOODHALL ROAD BRADFORD BD3 7AF Other companies in BD6

Filing Information

Company Number		03428139
Company ID Number		03428139
Date formed		1997-09-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 02:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONISH PRODUCTS LIMITED

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Companies with same name ASTONISH PRODUCTS LIMITED

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

		Registered address	Last known status	Formation date
	ASTONISH PRODUCTS INC.	2 SOUTH BISCAYNE BLVD. #3760 MIAMI FL 33131	Inactive	Company formed on the 1990-12-28

Company Officers of ASTONISH PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD WILLIAM MOSS	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STANLEY BRIAN MOSS	Company Secretary	2013-02-02	2013-12-10
ALAN STANLEY BRIAN MOSS	Director	1997-11-04	2013-12-10
MURIEL ANN MOSS	Company Secretary	2003-11-26	2013-01-26
MURIEL ANN MOSS	Director	2003-11-26	2013-01-26
BRYAN GERRARD DU PLESSIS	Company Secretary	2000-09-03	2003-11-27
IAN JONATHAN GRANT	Company Secretary	1997-11-04	1999-11-29
IAN JONATHAN GRANT	Director	1997-11-04	1999-11-29
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-09-03	1997-11-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-09-03	1997-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD WILLIAM MOSS	ASTONISH HOLDINGS LIMITED	Director	2011-04-04	CURRENT	1997-08-20	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
2024-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-09-04		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-05		REGISTERED OFFICE CHANGED ON 05/09/22 FROM Astonish House Unit 1, Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/22 FROM Astonish House Unit 1, Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-24	PSC04	Change of details for Mr Howard William Moss as a person with significant control on 2018-08-16
2018-08-24	CH01	Director's details changed for Mr Howard William Moss on 2018-08-16
2017-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOSS
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MOSS
2014-01-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MOSS
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-04	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-09-04	AP03	Appointment of Mr Alan Stanley Brian Moss as company secretary
2013-09-04	AP01	DIRECTOR APPOINTED MR HOWARD WILLIAM MOSS
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL MOSS
2013-09-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MURIEL MOSS
2013-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-10	AR01	03/09/12 ANNUAL RETURN FULL LIST
2011-09-14	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-06	AR01	03/09/10 FULL LIST
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM ASTONISH HOUSE RICHARDSHAW ROAD GRANGEFIELD IND ESTATE PUDSEY WEST YORKSHIRE LS28 6QZ
2009-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-25	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-24	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-05	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-07	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-13	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-10	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10	288b	SECRETARY RESIGNED
2003-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-15	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-24	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-07	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/01 FROM: VALLEY MILLS MEANWOOD ROAD LEEDS LS7 2JF
2000-09-21	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-09-21	288a	NEW SECRETARY APPOINTED
2000-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/00
2000-03-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-09	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-03-13	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-28	363s	RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-06-18	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98
1998-02-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-19	CERTNM	COMPANY NAME CHANGED THE LONDON OIL REFINING CO. LIMI TED CERTIFICATE ISSUED ON 20/02/98
1997-11-10	88(2)R	AD 04/11/97--------- £ SI 99@1=99 £ IC 1/100
1997-11-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-07	288b	SECRETARY RESIGNED
1997-11-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07	288a	NEW DIRECTOR APPOINTED
1997-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-11-07	288b	DIRECTOR RESIGNED
1997-11-03	CERTNM	COMPANY NAME CHANGED CHANGINGSCENE LIMITED CERTIFICATE ISSUED ON 04/11/97
1997-09-03	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ASTONISH PRODUCTS 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 ASTONISH PRODUCTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2015-05-31

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
2007-05-31

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 ASTONISH PRODUCTS LIMITED

Intangible Assets

Patents

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

Domain Names

ASTONISH PRODUCTS LIMITED owns 1 domain names.

astonish.co.uk

Trademarks

Trademark applications by ASTONISH PRODUCTS LIMITED

ASTONISH PRODUCTS LIMITED is the Original registrant for the trademark ASTONISH ™ (75014629) through the USPTO on the 1995-11-03: cleaning cloths, synthetic car and window chamois, cloths for dusting or wiping floors, dishcloths, dusting brushes, feather dusters, nylon feathertype dusters for dusting, scouring pads, impregnated polishing mitts for various applications (such as cleaning silvers, brass/copper, windows and mirrors), lint removers
ASTONISH PRODUCTS LIMITED is the Original registrant for the trademark ASTONISH ™ (75014629) through the USPTO on the 1995-11-03: cleaning cloths, synthetic car and window chamois, cloths for dusting or wiping floors, dishcloths, dusting brushes, feather dusters, nylon feathertype dusters for dusting, scouring pads, impregnated polishing mitts for various applications (such as cleaning silvers, brass/copper, windows and mirrors), lint removers
ASTONISH PRODUCTS LIMITED is the Original registrant for the trademark ASTONISH ™ (75014629) through the USPTO on the 1995-11-03: cleaning cloths, synthetic car and window chamois, cloths for dusting or wiping floors, dishcloths, dusting brushes, feather dusters, nylon feathertype dusters for dusting, scouring pads, impregnated polishing mitts for various applications (such as cleaning silvers, brass/copper, windows and mirrors), lint removers
ASTONISH PRODUCTS LIMITED is the Original registrant for the trademark ASTONISH ™ (75014629) through the USPTO on the 1995-11-03: cleaning cloths, synthetic car and window chamois, cloths for dusting or wiping floors, dishcloths, dusting brushes, feather dusters, nylon feathertype dusters for dusting, scouring pads, impregnated polishing mitts for various applications (such as cleaning silvers, brass/copper, windows and mirrors), lint removers

Income

Government Income

We have not found government income sources for ASTONISH PRODUCTS 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 (99999 - Dormant Company) as ASTONISH PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ASTONISH PRODUCTS 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 ASTONISH PRODUCTS 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 ASTONISH PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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