Company Information for ASTRAL SPECIALIST CONTRACTS LTD
14B WILDMERE ROAD, WILDMERE ROAD, BANBURY, OX16 3JU,
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Company Registration Number
07039468
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASTRAL SPECIALIST CONTRACTS LTD | ||
Legal Registered Office | ||
14B WILDMERE ROAD WILDMERE ROAD BANBURY OX16 3JU Other companies in CV35 | ||
Previous Names | ||
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Company Number | 07039468 | |
---|---|---|
Company ID Number | 07039468 | |
Date formed | 2009-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 21:08:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM STUART FIRTH |
||
ANDREW JONATHAN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DONALD WATTS |
Director | ||
ROBERT JAMES DUNCAN |
Director | ||
ANDREW YEOMAN GATES |
Director | ||
ROBERT PAUL HOLLAND |
Director | ||
STEPHEN JAMES YEADON |
Director | ||
VICTORIA LOUISE GATES |
Company Secretary | ||
DANIEL MICHAEL LEWIS |
Director | ||
PATRICIA ELAINE RANDOLPH |
Director | ||
VICTORIA LOUISE GATES |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUA UK LIMITED | Director | 2017-05-19 | CURRENT | 2000-08-04 | Active | |
VIRTUA UK LIMITED | Director | 2017-04-21 | CURRENT | 2000-08-04 | Active | |
VIRTUA HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 5 CALLOW PARK CALLOW HILL BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5FD | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STUART FIRTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN RICHARDS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YEADON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/05/2016 TO 31/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 7 HOME FARM COMPTON VERNEY WARWICKSHIRE CV35 9HJ | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONALD WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN / 11/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680002 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2015 TO 31/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680004 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680003 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680002 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEWIS / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HOLLAND / 18/12/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070394680001 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL LEWIS | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES YEADON | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RANDOLPH | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 150 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GATES | |
AP01 | DIRECTOR APPOINTED ANDREW YEOMAN GATES | |
AP01 | DIRECTOR APPOINTED PATRICIA ELAINE RANDOLPH | |
AP03 | SECRETARY APPOINTED VICTORIA LOUISE GATES | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE GATES | |
SH01 | 13/10/09 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 26/10/2009 | |
CERTNM | COMPANY NAME CHANGED ASTRAL SPECIALISTS CONTRACTS LTD CERTIFICATE ISSUED ON 29/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CONNECTION CAPITAL LLP AS SECURITY TRUSTEE | ||
Outstanding | SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK") | ||
Satisfied | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE ") | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Satisfied | SME INVOICE FINANCE LIMITED | ||
Satisfied | HSBC BANK PLC |
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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 ASTRAL SPECIALIST CONTRACTS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Telford and Wrekin Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
99 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |