ASTEC CONVEYORS LIMITED

Key Data

Status

Active

Company No.

04174577

Incorporation date

07/03/2001

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

27/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

14/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

17/04/2019

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

28/03/2019

Registration of charge 041745770006, created on 2019-03-19

View PDF (17 pages)

18/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

12/03/2019

Cessation of Astec Gb Limited as a person with significant control on 2017-08-11

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

06/09/2018

Registration of charge 041745770005, created on 2018-09-05

View PDF (14 pages)

23/07/2018

Cancellation of shares. Statement of capital on 2018-03-28

View PDF (6 pages)

15/05/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Director's details changed for Mr Adrian Smart on 2018-03-09

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Adrian Smart on 2018-03-09

View PDF (2 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/09/2017

Notification of Inhedge 102 Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

21/09/2017

Notification of Astec Gb Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2017

Termination of appointment of Roger David Pendleton as a director on 2017-04-05

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

15/09/2016

Termination of appointment of Sandra Jane Smart as a secretary on 2016-06-01

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/11/2014

Registration of charge 041745770004, created on 2014-11-13

View PDF (21 pages)

10/11/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

06/03/2014

Director's details changed for Mr Roger Pendleton on 2009-10-01

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Roger Pendleton on 2009-10-01

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/12/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

25/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/06/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Ad 31/03/05--------- £ si 17@1=17 £ ic 99/116

View PDF (4 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (20 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/07/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

10/05/2001

Ad 06/04/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+316.13 % *

* during past year

Cash in Bank

£1,367,605.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
11
2.01M
-
0.00
191.06K
-

2022
8
1.88M
-
0.00
328.65K
-

2023
7
1.93M
-
0.00
1.37M
-

2023
7
1.93M
-
0.00
1.37M
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

1.93M £2.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £316.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Smart	Director	07/03/2001 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/03/2001 - 07/03/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/03/2001 - 07/03/2001	67500
Smart, Sandra Jane	Secretary	07/03/2001 - 01/06/2016	-
Pendleton, Roger David	Director	31/03/2005 - 05/04/2017	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About ASTEC CONVEYORS LIMITED

ASTEC CONVEYORS LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at Robian Way, Swadlincote, Derby DE11 9DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC CONVEYORS LIMITED?

ASTEC CONVEYORS LIMITED is currently Active. It was registered on 07/03/2001 .

Where is ASTEC CONVEYORS LIMITED located?

ASTEC CONVEYORS LIMITED is registered at Robian Way, Swadlincote, Derby DE11 9DH.

What does ASTEC CONVEYORS LIMITED do?

ASTEC CONVEYORS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does ASTEC CONVEYORS LIMITED have?

ASTEC CONVEYORS LIMITED had 7 employees in 2023.

What is the latest filing for ASTEC CONVEYORS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.