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AD ASTRA EQUIPMENT SALES LTD.

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AD ASTRA EQUIPMENT SALES LTD.

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Key Data

Status

Active

Company No.

04911349

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Elk House, North Elkington, Louth, Lincolnshire LN11 0SHCopy
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Latest events (Record since 25/09/2003)
dot icon04/03/2026
Termination of appointment of Claire Louise Sutton as a director on 2026-03-03
View PDF (1 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon25/07/2025
Registered office address changed from Elk House North Elkington Louth Lincolnshire LN11 0SH United Kingdom to Elk House North Elkington Louth Lincolnshire LN11 0SH on 2025-07-25
View PDF (1 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon26/06/2025
Registered office address changed from The Slates North Ormsby Louth Lincolnshire LN11 0TJ to Elk House North Elkington Louth Lincolnshire LN11 0SH on 2025-06-26
View PDF (1 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-25 with updates
View PDF (4 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-25 with updates
View PDF (4 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-25 with updates
View PDF (4 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (4 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (4 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon20/01/2016
Appointment of Mrs Claire Louise Sutton as a director on 2015-11-30
View PDF (2 pages)
dot icon01/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon08/01/2015
Registered office address changed from Fen Farm Fen Lane Grainthorpe Lincolnshire LN11 7JY to The Slates North Ormsby Louth Lincolnshire LN11 0TJ on 2015-01-08
View PDF (1 pages)
dot icon17/12/2014
Director's details changed for Darren James Sutton on 2014-12-03
View PDF (2 pages)
dot icon07/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-05-16
View PDF (6 pages)
dot icon20/05/2014
Resolutions
View PDF (20 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon25/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon15/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon28/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon25/09/2009
Return made up to 25/09/09; full list of members
View PDF (3 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon25/09/2008
Secretary's change of particulars / colin sutton / 01/09/2008
View PDF (2 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon14/11/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon14/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon05/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/03/2006
Registered office changed on 02/03/06 from: the cottage old chapel court waddingham DN21 4SD
View PDF (1 pages)
dot icon10/10/2005
Return made up to 25/09/05; full list of members
View PDF (6 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon09/12/2004
New secretary appointed
View PDF (2 pages)
dot icon09/12/2004
Secretary resigned
View PDF (1 pages)
dot icon25/11/2004
Accounting reference date extended from 31/03/04 to 30/09/04
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon23/11/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon28/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/10/2003
Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/10/2003
Accounting reference date shortened from 30/09/04 to 31/03/04
View PDF (1 pages)
dot icon05/10/2003
Secretary resigned
View PDF (1 pages)
dot icon25/09/2003
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-10.20 % *

* during past year

Cash in Bank

£1,679,385.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.56M
-
0.00
1.49M
-
2022
2
1.94M
-
0.00
1.87M
-
2023
2
2.22M
-
0.00
1.68M
-
2023
2
2.22M
-
0.00
1.68M
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.22M £Ascended14.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68M £Descended-10.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutton, Darren James
Director
25/09/2003 - Present
3
Sutton, Claire Louise
Director
30/11/2015 - 03/03/2026
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AD ASTRA EQUIPMENT SALES LTD.

AD ASTRA EQUIPMENT SALES LTD. is an(a) Active company incorporated on 25/09/2003 with the registered office located at Elk House, North Elkington, Louth, Lincolnshire LN11 0SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AD ASTRA EQUIPMENT SALES LTD.?

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AD ASTRA EQUIPMENT SALES LTD. is currently Active. It was registered on 25/09/2003 .

Where is AD ASTRA EQUIPMENT SALES LTD. located?

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AD ASTRA EQUIPMENT SALES LTD. is registered at Elk House, North Elkington, Louth, Lincolnshire LN11 0SH.

What does AD ASTRA EQUIPMENT SALES LTD. do?

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AD ASTRA EQUIPMENT SALES LTD. operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AD ASTRA EQUIPMENT SALES LTD. have?

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AD ASTRA EQUIPMENT SALES LTD. had 2 employees in 2023.

What is the latest filing for AD ASTRA EQUIPMENT SALES LTD.?

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The latest filing was on 04/03/2026: Termination of appointment of Claire Louise Sutton as a director on 2026-03-03.