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Company Information for

ASTRA PLANT LIMITED

PROSPECT HOUSE CANAL ROAD, CWMBACH, ABERDARE, RCT, CF44 0AG,
Company Registration Number
04326935
Private Limited Company
Active

Company Overview

About Astra Plant Ltd
ASTRA PLANT LIMITED was founded on 2001-11-22 and has its registered office in Aberdare. The organisation's status is listed as "Active". Astra Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRA PLANT LIMITED
 
Legal Registered Office
PROSPECT HOUSE CANAL ROAD
CWMBACH
ABERDARE
RCT
CF44 0AG
Other companies in CF44
 
Filing Information
Company Number 04326935
Company ID Number 04326935
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793782277  
Last Datalog update: 2023-09-05 18:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA PLANT LIMITED
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Companies with same name ASTRA PLANT LIMITED
The following companies were found which have the same name as ASTRA PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRA PLANT & SYSTEMS BUKIT PANJANG RING ROAD Singapore 670449 Dissolved Company formed on the 2017-06-21
ASTRA PLANT LIMITED BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1974-10-18

Company Officers of ASTRA PLANT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STUART JONES
Company Secretary 2012-05-01
KEVIN STUART JONES
Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
DALE MARTIN JONES
Director 2007-03-09 2018-06-08
DONNA ANDREA JONES
Company Secretary 2001-11-22 2012-05-01
7SIDE SECRETARIAL LIMITED
Company Secretary 2001-11-22 2001-11-22
7SIDE NOMINEES LIMITED
Director 2001-11-22 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STUART JONES PRESTIGE TANNING (ABERDARE) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
KEVIN STUART JONES ABERDARE DEMOLITION LIMITED Director 1992-05-28 CURRENT 1991-05-28 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.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MARTIN JONES
2023-07-05CESSATION OF KEVIN STUART JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-12CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEIGHTON JONES
2020-06-24AP01DIRECTOR APPOINTED MR DALE MARTIN JONES
2020-03-04TM02Termination of appointment of Kevin Stuart Jones on 2020-02-12
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART JONES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-10AP01DIRECTOR APPOINTED MR STEVEN REED
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DALE MARTIN JONES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043269350001
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-19CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN STUART JONES on 2013-09-09
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM PROSPECT HOUSE CANAL ROAD CWMBACH ABERDARE R C T CF44 0AG UNITED KINGDOM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM HEOL FAWR NELSON TREHARRIS MID GLAMORGAN CF46 6NP
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AP03Appointment of Kevin Stuart Jones as company secretary
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONNA JONES
2011-12-22AR0102/11/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Dale Martin Jones on 2011-11-02
2011-12-22CH03SECRETARY'S DETAILS CHNAGED FOR DONNA ANDREA JONES on 2011-11-02
2011-05-27AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0102/11/10 FULL LIST
2010-05-19AA30/11/09 TOTAL EXEMPTION FULL
2009-12-06AR0102/11/09 NO CHANGES
2009-06-22AA30/11/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS
2008-06-24AA30/11/07 TOTAL EXEMPTION FULL
2007-11-08363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-24288aNEW DIRECTOR APPOINTED
2006-11-16363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-18363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-31363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-07288bSECRETARY RESIGNED
2001-12-07288bDIRECTOR RESIGNED
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2001-12-05288aNEW SECRETARY APPOINTED
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ASTRA PLANT 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 PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PLANT LIMITED

Intangible Assets
Patents
We have not found any records of ASTRA PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA PLANT LIMITED
Trademarks
We have not found any records of ASTRA PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA PLANT 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ASTRA PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRA PLANT 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 PLANT 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 PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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