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Home > England & Wales Companies > ASTRAL SPECIALIST CONTRACTS LTD
Company Information for

ASTRAL SPECIALIST CONTRACTS LTD

14B WILDMERE ROAD, WILDMERE ROAD, BANBURY, OX16 3JU,
Company Registration Number
07039468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astral Specialist Contracts Ltd
ASTRAL SPECIALIST CONTRACTS LTD was founded on 2009-10-13 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Astral Specialist Contracts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTRAL SPECIALIST CONTRACTS LTD
 
Legal Registered Office
14B WILDMERE ROAD
WILDMERE ROAD
BANBURY
OX16 3JU
Other companies in CV35
 
Previous Names
ASTRAL SPECIALISTS CONTRACTS LTD29/10/2009
Filing Information
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 GB981653588  
Last Datalog update: 2018-09-07 21:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAL SPECIALIST CONTRACTS LTD
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Company Officers of ASTRAL SPECIALIST CONTRACTS LTD

Current Directors
Officer Role Date Appointed
GRAHAM STUART FIRTH
Director 2017-05-19
ANDREW JONATHAN RICHARDS
Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DONALD WATTS
Director 2015-08-18 2017-04-21
ROBERT JAMES DUNCAN
Director 2014-09-30 2016-02-16
ANDREW YEOMAN GATES
Director 2009-10-26 2016-02-16
ROBERT PAUL HOLLAND
Director 2010-04-06 2016-02-16
STEPHEN JAMES YEADON
Director 2010-05-01 2016-02-16
VICTORIA LOUISE GATES
Company Secretary 2009-10-13 2015-08-18
DANIEL MICHAEL LEWIS
Director 2011-06-01 2014-09-30
PATRICIA ELAINE RANDOLPH
Director 2009-10-13 2010-04-06
VICTORIA LOUISE GATES
Director 2009-10-13 2009-10-26
YOMTOV ELIEZER JACOBS
Director 2009-10-13 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART FIRTH VIRTUA UK LIMITED Director 2017-05-19 CURRENT 2000-08-04 Active
ANDREW JONATHAN RICHARDS VIRTUA UK LIMITED Director 2017-04-21 CURRENT 2000-08-04 Active
ANDREW JONATHAN RICHARDS VIRTUA HOLDINGS LIMITED Director 2017-04-21 CURRENT 2013-12-20 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
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680007
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 5 CALLOW PARK CALLOW HILL BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5FD
2017-08-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-02AP01DIRECTOR APPOINTED MR GRAHAM STUART FIRTH
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680006
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW JONATHAN RICHARDS
2016-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680005
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680004
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YEADON
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GATES
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-04AR0128/10/15 FULL LIST
2015-08-24AA01CURREXT FROM 31/05/2016 TO 31/10/2016
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 7 HOME FARM COMPTON VERNEY WARWICKSHIRE CV35 9HJ
2015-08-24AP01DIRECTOR APPOINTED MR ANDREW DONALD WATTS
2015-08-24TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA GATES
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN / 11/11/2014
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680003
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680002
2015-07-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-19AA01PREVSHO FROM 30/09/2015 TO 31/05/2015
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680004
2015-06-04AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0128/10/14 FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR ROBERT DUNCAN
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680003
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS
2014-06-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394680001
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680002
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-30AR0128/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LEWIS / 08/07/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HOLLAND / 18/12/2012
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070394680001
2013-01-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0128/10/12 FULL LIST
2011-12-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28AR0128/10/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR DANIEL MICHAEL LEWIS
2011-07-06SH0101/06/11 STATEMENT OF CAPITAL GBP 150
2010-12-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 FULL LIST
2010-09-03AA01CURRSHO FROM 31/10/2010 TO 30/09/2010
2010-06-25AP01DIRECTOR APPOINTED STEPHEN JAMES YEADON
2010-06-25AP01DIRECTOR APPOINTED ROBERT PAUL HOLLAND
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RANDOLPH
2010-06-25SH0101/05/10 STATEMENT OF CAPITAL GBP 150
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GATES
2009-11-09AP01DIRECTOR APPOINTED ANDREW YEOMAN GATES
2009-10-31AP01DIRECTOR APPOINTED PATRICIA ELAINE RANDOLPH
2009-10-31AP03SECRETARY APPOINTED VICTORIA LOUISE GATES
2009-10-31AP01DIRECTOR APPOINTED VICTORIA LOUISE GATES
2009-10-31SH0113/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-29RES15CHANGE OF NAME 26/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED ASTRAL SPECIALISTS CONTRACTS LTD CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21RES15CHANGE OF NAME 14/10/2009
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ASTRAL SPECIALIST CONTRACTS LTD 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 ASTRAL SPECIALIST CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-23 Outstanding CONNECTION CAPITAL LLP AS SECURITY TRUSTEE
2016-08-16 Outstanding SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
2015-06-25 Satisfied CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE ")
2014-07-23 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-11-26 Satisfied SME INVOICE FINANCE LIMITED
2013-10-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-05-31

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 ASTRAL SPECIALIST CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of ASTRAL SPECIALIST CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL SPECIALIST CONTRACTS LTD
Trademarks
We have not found any records of ASTRAL SPECIALIST CONTRACTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASTRAL SPECIALIST CONTRACTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-10-23 GBP £26,175

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 ASTRAL SPECIALIST CONTRACTS LTD 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 ASTRAL SPECIALIST CONTRACTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-11-0085444999Electric 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)
2015-10-0085176200Machines 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)
2014-11-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-09-0185176200Machines 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)
2013-09-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-06-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-04-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-12-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-09-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-07-0185423190Electronic 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)
2012-06-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-06-0185177090Parts 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)
2012-06-0185365080Switches 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)
2012-05-0173181900Threaded articles, of iron or steel, n.e.s.
2012-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-05-0185177090Parts 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)
2012-05-0185365080Switches 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)
2012-04-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-04-0199

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 ASTRAL SPECIALIST CONTRACTS LTD 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 ASTRAL SPECIALIST CONTRACTS LTD 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.
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