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Home > England & Wales Companies > ASTRA DEVELOPMENTS LIMITED
Company Information for

ASTRA DEVELOPMENTS LIMITED

ACCOUNTANCY HOUSE STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, NOTTS, LE14 3BQ,
Company Registration Number
05971467
Private Limited Company
Active

Company Overview

About Astra Developments Ltd
ASTRA DEVELOPMENTS LIMITED was founded on 2006-10-18 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Astra Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
ACCOUNTANCY HOUSE STATION ROAD
UPPER BROUGHTON
MELTON MOWBRAY
NOTTS
LE14 3BQ
Other companies in LE14
 
Filing Information
Company Number 05971467
Company ID Number 05971467
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB421909407  
Last Datalog update: 2023-12-07 03:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA DEVELOPMENTS LIMITED
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Companies with same name ASTRA DEVELOPMENTS LIMITED
The following companies were found which have the same name as ASTRA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRA DEVELOPMENTS COMPANY SUITE 4 41 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1997-02-20
ASTRA DEVELOPMENTS INC. British Columbia Active
ASTRA DEVELOPMENTS NW LIMITED 123A ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 2DD Active Company formed on the 2016-04-29
ASTRA DEVELOPMENTS LLC Delaware Unknown
ASTRA DEVELOPMENTS SW LTD EDEN BUSINESS PARK 61 MACRAE ROAD 1ST FLOOR, HAM GREEN BRISTOL BS20 0DD Active - Proposal to Strike off Company formed on the 2019-07-04
ASTRA DEVELOPMENTS PTY LTD Active Company formed on the 2020-09-21
ASTRA DEVELOPMENTS PROPERTY MAINTENANCE LIMITED Accountancy House Station Road ,Upper Broughton Melton Mowbray LE14 3BQ Active - Proposal to Strike off Company formed on the 2021-05-06

Company Officers of ASTRA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIA MASON
Company Secretary 2006-10-18
ADRIAN LESLIE MASON
Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-18 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LESLIE MASON THE GABLES DAY NURSERY LIMITED Director 2017-06-02 CURRENT 2010-09-22 Active - Proposal to Strike off
ADRIAN LESLIE MASON WOODLANDS DAY NURSERY LTD Director 2017-06-02 CURRENT 2002-08-02 Active - Proposal to Strike off
ADRIAN LESLIE MASON MOORS FARM DAY NURSERY LTD Director 2017-06-02 CURRENT 2014-07-22 Active
ADRIAN LESLIE MASON BUCKINGHAM'S NURSERY SCHOOL LIMITED Director 2016-06-22 CURRENT 1997-10-16 Active - Proposal to Strike off

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
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-26AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-20AD02Register inspection address changed from 358 Manor Road Brimington Chesterfield Derbyshire S43 1PP United Kingdom to 154 St. Johns Road Chesterfield Derbyshire S41 8PE
2014-10-20CH01Director's details changed for Mr Adrian Leslie Mason on 2014-10-20
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA MASON on 2014-10-20
2014-01-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-18AD03Register(s) moved to registered inspection location
2012-10-18AD02Register inspection address has been changed
2012-02-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0118/10/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-09MG01Particulars of a mortgage or charge / charge no: 4
2010-02-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-19AR0118/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LESLIE MASON / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA MASON / 19/10/2009
2009-04-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE
2008-08-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-25363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18288bSECRETARY RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ASTRA DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2008-04-15 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 246,461
Creditors Due After One Year 2012-12-01 £ 350,461
Creditors Due Within One Year 2013-11-30 £ 87,788
Creditors Due Within One Year 2012-12-01 £ 104,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2013-11-30 £ 1,301
Cash Bank In Hand 2012-12-01 £ 6,661
Cash Bank In Hand 2012-11-30 £ 6,661
Current Assets 2013-11-30 £ 1,301
Current Assets 2012-12-01 £ 16,462
Current Assets 2012-11-30 £ 16,462
Current Assets 2011-11-30 £ 13,200
Debtors 2012-12-01 £ 9,801
Debtors 2012-11-30 £ 9,801
Debtors 2011-11-30 £ 13,200
Fixed Assets 2012-11-30 £ 390,000
Fixed Assets 2011-11-30 £ 390,000
Shareholder Funds 2012-11-30 £ -48,080
Shareholder Funds 2011-11-30 £ -45,707
Tangible Fixed Assets 2013-11-30 £ 286,000
Tangible Fixed Assets 2012-12-01 £ 390,000
Tangible Fixed Assets 2012-11-30 £ 390,000
Tangible Fixed Assets 2011-11-30 £ 390,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ASTRA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA DEVELOPMENTS 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 (41100 - Development of building projects) as ASTRA DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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