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Dato Capital United Kingdom

Astraseal (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ASTRASEAL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ASTRASEAL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£205 +10.24%
Total assets£1,128,499 0%

SECKLOE 26 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03729141
Record last updated Sunday, November 10, 2019 3:04:24 AM UTC
Official Address Astraseal Houseterson Road Finedon Indu Wellingborough Northamptonshire
There are 2 companies registered at this street
Sector Activities of production holding companies

Charts

Visits

ASTRASEAL (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Change of particulars for director Change of particulars for director
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Mar 18, 2014 Annual return Annual return
Registry Feb 18, 2014 Change of particulars for director Change of particulars for director
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Installation Director and one Director (a man) Resignation of one Installation Director and one Director (a man)
Registry Mar 24, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 7, 2004 Varying share rights and names Varying share rights and names
Registry Jan 7, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 22, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Aug 22, 2003 Appointment of a director 3729... Appointment of a director 3729...
Registry Aug 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2003 Resignation of one Deputy Managing and one Director (a man) Resignation of one Deputy Managing and one Director (a man)
Registry Apr 17, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Annual return Annual return
Registry Apr 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 1999 Alter mem and arts Alter mem and arts
Registry Aug 9, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3729... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3729...
Registry Aug 9, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1999 Varying share rights and names Varying share rights and names
Registry Aug 9, 1999 Appointment of a man as Installation Director and Director Appointment of a man as Installation Director and Director
Registry Aug 8, 1999 Appointment of a director Appointment of a director
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Aug 8, 1999 Appointment of a director Appointment of a director
Registry Aug 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jul 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1999 Company name change Company name change
Registry Jun 24, 1999 Change of name certificate Change of name certificate
Registry Jun 16, 1999 Resignation of a director Resignation of a director
Registry Jun 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 8, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 9, 1999 Two appointments: 2 companies Two appointments: 2 companies

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