ASTRA VEHICLE TECHNOLOGIES LIMITED - Manufacture of other transport equipment n.e.c. - A business based in WALES registered with Companies House

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

Legal Registered Office
Company Name
ASTRA VEHICLE TECHNOLOGIES LIMITED

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		31/12/2023
Account next due		30/09/2025
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:	2024-11-05 19:21:10
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.

Date	Document Type	Document Description
2025-01-24		REGISTRATION OF A CHARGE / CHARGE CODE 054520890005
2024-09-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIES
2024-04-30		REGISTERED OFFICE CHANGED ON 30/04/24 FROM Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY
2023-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-15		DIRECTOR APPOINTED MR PAUL ANDREW BENNY
2023-05-26		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-02-16		Change of share class name or designation
2023-02-16		Particulars of variation of rights attached to shares
2023-02-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-17	PSC04	Change of details for Mr John David Chadderton as a person with significant control on 2021-05-01
2021-02-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-02-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-01-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-13	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-27	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-02-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054520890004
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-28	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	CH01	Director's details changed for Mr John David Chadderton on 2011-06-27
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Cheshire Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4HF
2011-06-23	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-06-03	MG01	Particulars of a mortgage or charge / charge no: 3
2010-09-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CHADDERTON / 13/05/2010
2010-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRITCHLEY / 13/05/2010
2010-06-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CHADDERTON / 13/05/2010
2009-07-27	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CHADDERTON / 16/03/2008
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-16	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	123	NC INC ALREADY ADJUSTED 29/12/06
2007-02-12	RES14	£1,998 29/12/06
2007-02-12	RES04	£ NC 1000/100000 29/12
2007-02-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-12	88(2)R	AD 29/12/06--------- £ SI 1998@1=1998 £ IC 2/2000
2006-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 75 CARR LANE CHORLEY LANCASHIRE PR7 3JF
2005-07-09	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-13	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

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 Date	Transaction(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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	84213980	Machinery 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?

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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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