ADSTRAL LIMITED

Key Data

Status

Active

Company No.

07447809

Incorporation date

23/11/2010

Size

Audit Exemption Subsidiary

Classification

Packaging activities (82.92 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2010)

15/04/2026

Appointment of Mr Alan Catchpool as a director on 2026-04-04

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15/04/2026

Appointment of Mr Ian Bolton as a director on 2026-04-04

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05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

16/09/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

21/08/2024

Appointment of Mr Benjamin Nicholas Morgan as a director on 2024-08-20

View PDF (2 pages)

21/08/2024

Appointment of Mrs Suzanne Darlington as a director on 2024-08-20

View PDF (2 pages)

19/08/2024

Termination of appointment of Anthony Day as a secretary on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Anthony George Day as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Cessation of Anthony George Day as a person with significant control on 2024-08-16

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19/08/2024

Notification of Crossflight Limited as a person with significant control on 2024-08-16

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19/08/2024

Appointment of Mr James Anthony Allen as a director on 2024-08-16

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30/04/2024

Confirmation statement made on 2024-04-29 with updates

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17/04/2024

Termination of appointment of Linda Vivienne Day as a director on 2024-04-14

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05/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

02/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

14/12/2021

Amended total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

23/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

13/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

02/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

13/11/2017

Director's details changed for Miss Sharon Murray on 2017-09-15

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

17/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

17/02/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

01/07/2016

Appointment of Miss Sharon Murray as a director on 2016-07-01

View PDF (2 pages)

16/06/2016

Micro company accounts made up to 2015-11-30

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

29/02/2016

Appointment of Mrs Linda Vivienne Day as a director on 2016-02-01

View PDF (2 pages)

25/01/2016

Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ on 2016-01-25

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

21/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

26/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

03/05/2011

Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 2011-05-03

View PDF (1 pages)

23/11/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+185.29 % *

* during past year

Cash in Bank

£29,730.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
40.99K
-
0.00
49.98K
-

2022
15
149.21K
-
0.00
10.42K
-

2023
15
188.05K
-
0.00
29.73K
-

2023
15
188.05K
-
0.00
29.73K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

188.05K £26.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.73K £185.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darlington, Suzanne	Director	20/08/2024 - Present	5
Mr Anthony George Day	Director	23/11/2010 - 16/08/2024	2
Morgan, Benjamin Nicholas	Director	20/08/2024 - Present	5
Day, Anthony	Secretary	23/11/2010 - 16/08/2024	-
Day, Linda Vivienne	Director	01/02/2016 - 14/04/2024	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ADSTRAL LIMITED

ADSTRAL LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at Hargreaves Road, Groundwell Industrial Estate, Swindon SN25 5AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADSTRAL LIMITED?

ADSTRAL LIMITED is currently Active. It was registered on 23/11/2010 .

Where is ADSTRAL LIMITED located?

ADSTRAL LIMITED is registered at Hargreaves Road, Groundwell Industrial Estate, Swindon SN25 5AZ.

What does ADSTRAL LIMITED do?

ADSTRAL LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does ADSTRAL LIMITED have?

ADSTRAL LIMITED had 15 employees in 2023.

What is the latest filing for ADSTRAL LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Alan Catchpool as a director on 2026-04-04.