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ASTRALITE LIMITED

Learn more about ASTRALITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

ASTRALITE LIMITED on the map

Company type: Private Limited Company
Company number: 00700084
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 4006
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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DIRECTOR APPOINTED MRS LISE KIRSTEN STOAKES
Form type: AP01
Date: 2015.05.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 1 BANSTEAD ROAD, PURLEY, SURREY, CR8 3EB
Form type: AD01
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY EVELYN PORTER
Form type: TM02
Date: 2012.08.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN STOAKES / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY STOAKES / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN PORTER / 09/10/2009
Form type: CH03
Date: 2009.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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£ IC 4806/4006, 23/01/04, £ SR [email protected]=800
Form type: 169
Date: 2004.02.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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391 REM/AUD
Form type: MISC
Date: 1998.04.14
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.26
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELIZABETH ANN STOAKES (current)
Director, 1991.12.31
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
LISE KIRSTEN STOAKES (current)
Director, COMPANY DIRECTOR, 2015.05.22
13/15 CARTERET STREET , LONDON
SW1H 9DJ
RICHARD TIMOTHY STOAKES (current)
Director, MANAGING DIRECTOR, 1991.12.31
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
JAMES LESLIE KENT (resigned)
Secretary, 1991.12.31 - 1992.02.29
25 MANDEVILLE ROAD , HERTFORD
SG13 8JQ, HERTFORDSHIRE
EVELYN PORTER (resigned)
Secretary, 1998.01.05 - 2012.08.22
1 BANSTEAD ROAD PURLEY , SURREY
CR8 3EB
FRANCIS DUNCAN REVEL (resigned)
Secretary, 1992.02.29 - 1997.12.31
120 NORTHWOOD AVENUE , PURLEY
CR8 2EQ, SURREY
FRANCIS DUNCAN REVEL (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1997.12.31
120 NORTHWOOD AVENUE , PURLEY
CR8 2EQ, SURREY
LEWIS RICHARD STOAKES (resigned)
Director, CHAIRMAN, 1991.12.31 - 2006.01.03
WILLOWMERE FARM MAPLETON ROAD FOUR ELMS , EDENBRIDGE
TN8 6PN, KENT
Date 2015.03.31
Fixed Assets £ 1,865,701
Tangible Fixed Assets £ 1,809,290
Current Assets £ 2,106,120
Tangible Fixed Assets Depreciation £ 75,894
Debtors £ 26,804
Shareholder Funds £ 3,796,097
Profit Loss Account Reserve £ 3,099,291
Revaluation Reserve £ 692,000
Called Up Share Capital £ 4,006
Total Assets Less Current Liabilities £ 3,796,097
Net Current Assets Liabilities £ 1,930,396
Creditors Due Within One Year £ 175,724
Cash Bank In Hand £ 2,079,316
Share Capital Allotted Called Up Paid £ 4,006
Number Shares Allotted 4006 Ordinary Shares of £1 each
Tangible Fixed Assets Disposals £ 26,140
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,883,295
Tangible Fixed Assets Depreciation Charged In Period £ 3,759
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,010
Investments Fixed Assets £ 56,411

Companies near to ASTRALITE ltd.

Information about the Private Limited Company ASTRALITE LIMITED 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: 2016.05.28. Reload the data