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Home > England & Wales Companies > ASTRA VEHICLE TECHNOLOGIES LIMITED
Company Information for

ASTRA VEHICLE TECHNOLOGIES LIMITED

80/82 FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2NU,
Company Registration Number
05452089
Private Limited Company
Active

Company Overview

About Astra Vehicle Technologies Ltd
ASTRA VEHICLE TECHNOLOGIES LIMITED was founded on 2005-05-13 and has its registered office in Deeside. The organisation's status is listed as "Active". Astra Vehicle Technologies Limited is a Private Limited Company registered in WALES 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 VEHICLE TECHNOLOGIES LIMITED
 
Legal Registered Office
80/82 FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
CH5 2NU
Other companies in CH65
 
Filing Information
Company Number 05452089
Company ID Number 05452089
Date formed 2005-05-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861502345  
Last Datalog update: 2024-06-07 13:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA VEHICLE TECHNOLOGIES LIMITED
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Company Officers of ASTRA VEHICLE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID CHADDERTON
 Company Secretary 2005-05-13
JOHN DAVID CHADDERTON
 Director 2005-05-13
WILLIAM CRITCHLEY
 Director 2005-05-13

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-15DIRECTOR APPOINTED MR PAUL ANDREW BENNY
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-02-16Change of share class name or designation
2023-02-16Particulars of variation of rights attached to shares
2023-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-17PSC04Change of details for Mr John David Chadderton as a person with significant control on 2021-05-01
2021-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-01-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054520890004
2014-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-28AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27CH01Director's details changed for Mr John David Chadderton on 2011-06-27
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM Cheshire Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4HF
2011-06-23AR0113/05/11 ANNUAL RETURN FULL LIST
2011-06-03MG01Particulars of a mortgage or charge / charge no: 3
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHADDERTON / 13/05/2010
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRITCHLEY / 13/05/2010
2010-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CHADDERTON / 13/05/2010
2009-07-27363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CHADDERTON / 16/03/2008
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-16363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12123NC INC ALREADY ADJUSTED 29/12/06
2007-02-12RES14£1,998 29/12/06
2007-02-12RES04£ NC 1000/100000 29/12
2007-02-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1288(2)RAD 29/12/06--------- £ SI 1998@1=1998 £ IC 2/2000
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 75 CARR LANE CHORLEY LANCASHIRE PR7 3JF
2005-07-09225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRA VEHICLE TECHNOLOGIES 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 VEHICLE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-27 Outstanding SANTANDER UK PLC
DEBENTURE 2011-06-03 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2009-02-26 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 27,554
Creditors Due After One Year 2012-12-31 £ 42,833
Creditors Due After One Year 2012-12-31 £ 42,833
Creditors Due After One Year 2011-12-31 £ 81,810
Creditors Due Within One Year 2013-12-31 £ 339,615
Creditors Due Within One Year 2012-12-31 £ 342,787
Creditors Due Within One Year 2012-12-31 £ 342,787
Creditors Due Within One Year 2011-12-31 £ 548,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
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 ASTRA VEHICLE TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2013-12-31 £ 33,022
Cash Bank In Hand 2012-12-31 £ 25,964
Cash Bank In Hand 2012-12-31 £ 25,964
Cash Bank In Hand 2011-12-31 £ 68,449
Current Assets 2013-12-31 £ 388,292
Current Assets 2012-12-31 £ 374,435
Current Assets 2012-12-31 £ 374,435
Current Assets 2011-12-31 £ 601,930
Debtors 2013-12-31 £ 78,872
Debtors 2012-12-31 £ 59,272
Debtors 2012-12-31 £ 59,272
Debtors 2011-12-31 £ 166,124
Shareholder Funds 2013-12-31 £ 155,274
Shareholder Funds 2012-12-31 £ 128,707
Shareholder Funds 2012-12-31 £ 128,707
Shareholder Funds 2011-12-31 £ 129,800
Stocks Inventory 2013-12-31 £ 276,398
Stocks Inventory 2012-12-31 £ 289,199
Stocks Inventory 2012-12-31 £ 289,199
Stocks Inventory 2011-12-31 £ 367,357
Tangible Fixed Assets 2013-12-31 £ 134,151
Tangible Fixed Assets 2012-12-31 £ 139,892
Tangible Fixed Assets 2012-12-31 £ 139,892
Tangible Fixed Assets 2011-12-31 £ 157,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRA VEHICLE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

ASTRA VEHICLE TECHNOLOGIES LIMITED owns 3 domain names.

astravehicletechnologiesltd.co.uk   astravehicletech.co.uk   astravehicletechnologies.co.uk  

Trademarks
We have not found any records of ASTRA VEHICLE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTRA VEHICLE TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hounslow Council 2013-06-10 GBP £418
Nottingham City Council 2012-07-31 GBP £2,303
Nottingham City Council 2012-07-31 GBP £2,303 GARAGE MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTRA VEHICLE TECHNOLOGIES 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 ASTRA VEHICLE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)

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 VEHICLE TECHNOLOGIES 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 VEHICLE TECHNOLOGIES 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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