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Company Information for

ASTRAK (UK) LIMITED

HEAD OFFICE WHEATFIELD ROAD, DUNNIKIER BUSINESS PARK, KIRKCALDY, FIFE, KY1 3PD,
Company Registration Number
SC460501
Private Limited Company
Active

Company Overview

About Astrak (uk) Ltd
ASTRAK (UK) LIMITED was founded on 2013-10-02 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Astrak (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASTRAK (UK) LIMITED
 
Legal Registered Office
HEAD OFFICE WHEATFIELD ROAD
DUNNIKIER BUSINESS PARK
KIRKCALDY
FIFE
KY1 3PD
Other companies in KY1
 
Previous Names
ASTRAK LIMITED04/12/2014
Filing Information
Company Number SC460501
Company ID Number SC460501
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 14:02:54
Primary Source:Companies House
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Company Officers of ASTRAK (UK) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PATERSON
 Director 2014-01-01
RICHARD PATERSON
 Director 2013-10-02
ROY PATERSON
 Director 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATERSON ASTRAK FRANCE LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-06-28
RICHARD PATERSON ASTRAK GROUP LIMITED Director 2014-01-29 CURRENT 2014-01-29 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
2024-06-24Change of details for Astrak Group Limited as a person with significant control on 2016-04-06
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-22APPOINTMENT TERMINATED, DIRECTOR JAMES POLLOCK
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4605010002
2022-03-18MEM/ARTSARTICLES OF ASSOCIATION
2022-03-18AP01DIRECTOR APPOINTED JAMES POLLOCK
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATERSON
2022-03-15RES01ADOPT ARTICLES 15/03/22
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-18AP01DIRECTOR APPOINTED MR EDWARD PATERSON
2015-06-18AP01DIRECTOR APPOINTED MR ROY PATERSON
2014-12-04RES15CHANGE OF NAME 03/12/2014
2014-12-04CERTNMCompany name changed astrak LIMITED\certificate issued on 04/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-23SH0101/01/14 STATEMENT OF CAPITAL GBP 1000
2014-03-14AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ASTRAK (UK) 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 ASTRAK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASTRAK (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ASTRAK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAK (UK) LIMITED
Trademarks
We have not found any records of ASTRAK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAK (UK) 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 (46690 - Wholesale of other machinery and equipment) as ASTRAK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRAK (UK) 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 ASTRAK (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-03-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

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 ASTRAK (UK) 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 ASTRAK (UK) 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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    Other companies at postcode KY1 3PD