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ASTRA DOOR CONTROLS LTD

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Company details

UNIT 4 ASTRA BUSINESS CENTRE, ROMAN WAY, PRESTON, LANCASHIRE, PR2 5AP

ASTRA DOOR CONTROLS LTD on the map

Company type: Private Limited Company
Company number: 00576715
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.18
£2.95
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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01/02/16 STATEMENT OF CAPITAL GBP 181478
Form type: SH02
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 181478
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.29
£2.95
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14/08/15 STATEMENT OF CAPITAL GBP 355502
Form type: SH06
Date: 2015.12.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.10.19
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MRS HELEN HULL
Form type: AP01
Date: 2015.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE MARTIN-WARREN
Form type: TM01
Date: 2014.08.22
£2.95
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SECRETARY APPOINTED MRS HELEN HULL
Form type: AP03
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE MARTIN WARREN
Form type: TM02
Date: 2014.08.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARTIN-WARREN / 01/01/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK GALLAGHER / 01/01/2012
Form type: CH01
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, UNIT 10 ASTRA BUSINESS CENTRE, ROMAN WAY, PRESTON, LANCASHIRE, PR2 5AP
Form type: AD01
Date: 2012.11.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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17/10/11 STATEMENT OF CAPITAL GBP 355750
Form type: SH01
Date: 2012.01.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER PETER REID / 13/01/2012
Form type: CH01
Date: 2012.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MARTIN WARREN / 11/01/2012
Form type: CH03
Date: 2012.01.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES14
Document description: £351750 OF £1 EACH 17/10/2011
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES01
Document description: ADOPT ARTICLES 17/10/2011
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AUTHORISE PROVISIONS ON VARIOUS DOCUMENTS 21/07/2011
Form type: RES13
Date: 2011.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.17
£2.95
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DIRECTOR APPOINTED MR PHILIP MARK GALLAGHER
Form type: AP01
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED MRS VALERIE MARTIN-WARREN
Form type: AP01
Date: 2011.08.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MARTIN WARREN / 14/06/2010
Form type: CH03
Date: 2011.01.05
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PETER REID / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 30 CHEYNE COURT, FLOOD STREET, LONDON, SW3 5TR
Form type: 287
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.15
£2.95
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COMPANY NAME CHANGED, GIBCLOSER LIMITED, CERTIFICATE ISSUED ON 08/05/06
Form type: CERTNM
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
Form type: 225
Date: 2006.01.24
£2.95
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DIV, 29/07/05
Form type: 122
Date: 2005.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.11.30
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/07/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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NC INC ALREADY ADJUSTED, 29/07/05
Form type: 123
Date: 2005.11.18
£2.95
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AD 29/07/05---------, £ SI [email protected]=3900, £ IC 100/4000
Form type: 88(2)R
Date: 2005.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: RES04
Document description: £ NC 100/4000
Document type: ANNOTATION
Date: 2005.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

HELEN HULL (current)
Secretary, 2014.07.31
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
PHILIP MARK GALLAGHER (current)
Director, 2011.07.22
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
HELEN HULL (current)
Director, OPERATIONS MANAGER, 2015.01.19
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
ALISTER PETER REID (current)
Director, 1990.12.31
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
DAVID MARION KENNY (resigned)
Secretary, COST AND MANAGEMENT ACCOUNTANT, 1994.12.01 - 1995.02.28
29 THE LOONT , WINSFORD
CW7 1EX, CHESHIRE
BRIAN POWRIE KERR (resigned)
Secretary, 1995.02.28 - 2005.10.31
9 COTTAM GREEN COTTAM VILLAGE COTTAM , PRESTON
PR4 0AB
VALERIE MARTIN WARREN (resigned)
Secretary, MANAGER, 2005.11.01 - 2014.07.31
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
CHRISTOPHER NICOL (resigned)
Secretary, 1990.12.31 - 1991.02.05
9 HURSTWAY FULWOOD , PRESTON
PR2 4TT, LANCASHIRE
HILARY MARIA NICOL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.02.05 - 1994.11.30
THE OLD VICARAGE BURY LANE WITHNELL , CHORLEY
PR6 8SN, LANCASHIRE
PETER ROWLAND HOLT (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1992.06.10
36 SOUTHDOWN DRIVE , THORNTON CLEVELEYS
FY5 5BL, LANCASHIRE
BRIAN POWRIE KERR (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2005.10.31
9 COTTAM GREEN COTTAM VILLAGE COTTAM , PRESTON
PR4 0AB
VALERIE MARTIN-WARREN (resigned)
Director, 2011.07.22 - 2014.07.31
UNIT 4 ASTRA BUSINESS CENTRE ROMAN WAY , PRESTON
PR2 5AP, LANCASHIRE
HILARY MARIA NICOL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1994.04.05
THE OLD VICARAGE BURY LANE WITHNELL , CHORLEY
PR6 8SN, LANCASHIRE
Date 2016.01.31
Fixed Assets £ 259,486
Tangible Fixed Assets £ 66,826
Current Assets £ 340,031
Provisions For Liabilities Charges £ 12,931
Debtors £ 169,190
Shareholder Funds £ 513,041
Profit Loss Account Reserve £ 157,291
Called Up Share Capital £ 355,750
Net Assets Liabilities Including Pension Asset Liability £ 513,041
Total Assets Less Current Liabilities £ 513,041
Net Current Assets Liabilities £ 253,555
Creditors Due Within One Year £ 86,476
Cash Bank In Hand £ 1,210
Stocks Inventory £ 169,631
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 355,750
Intangible Fixed Asset Classes Dimension £ 5
Intangible Fixed Assets £ 192,660
Capital Redemption Reserve £ 248

Companies near to ASTRA DOOR CONTROLS LTD

Information about the Private Limited Company ASTRA DOOR CONTROLS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data