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ASTEC TM LTD.

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ASTEC TM LTD.

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Key Data

Status

Dissolved

Company No.

03459671

Incorporation date

03/11/1997

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

10 St. Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 03/11/1997)
dot icon08/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/07/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon20/03/2024
Liquidators' statement of receipts and payments to 2024-02-06
View PDF (12 pages)
dot icon27/02/2023
Liquidators' statement of receipts and payments to 2023-02-06
View PDF (11 pages)
dot icon14/02/2022
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 10 st. Helens Road Swansea SA1 4AW on 2022-02-14
View PDF (2 pages)
dot icon14/02/2022
Statement of affairs
View PDF (9 pages)
dot icon14/02/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/02/2022
Resolutions
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Andrew John Withers as a director on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Appointment of Mr Steven James Burkett as a director on 2021-12-17
View PDF (2 pages)
dot icon17/12/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon29/01/2021
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon28/08/2020
Notification of Andrew John Withers as a person with significant control on 2020-08-27
View PDF (2 pages)
dot icon28/08/2020
Termination of appointment of Steven James Burkett as a director on 2020-08-27
View PDF (1 pages)
dot icon27/08/2020
Cessation of Steven James Burkett as a person with significant control on 2020-08-27
View PDF (1 pages)
dot icon27/08/2020
Appointment of Mr Andrew John Withers as a director on 2020-08-27
View PDF (2 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon08/02/2019
Change of details for Mr Steven James Burkett as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon08/02/2019
Director's details changed for Steven James Burkett on 2019-02-07
View PDF (2 pages)
dot icon08/02/2019
Registered office address changed from Brookfields Farm Nuneaton Road Church End Ansley CV10 0QU to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2019-02-08
View PDF (1 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon12/11/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon21/07/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon01/12/2015
Micro company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon06/01/2011
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/10/2010
Termination of appointment of Paul Mitchell as a secretary
View PDF (2 pages)
dot icon01/10/2010
Termination of appointment of Paul Mitchell as a director
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Paul Francis Mitchell on 2009-11-03
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Steven James Burkett on 2009-11-03
View PDF (2 pages)
dot icon13/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/01/2009
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 03/11/07; no change of members
View PDF (7 pages)
dot icon18/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon14/12/2006
Return made up to 03/11/06; full list of members
View PDF (7 pages)
dot icon16/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon01/12/2005
Return made up to 03/11/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon23/12/2004
Return made up to 03/11/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon16/12/2003
Return made up to 03/11/03; full list of members
View PDF (7 pages)
dot icon20/03/2003
Return made up to 03/11/02; full list of members
View PDF (7 pages)
dot icon23/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon29/01/2002
Return made up to 03/11/01; full list of members
View PDF (6 pages)
dot icon22/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon06/12/2000
Return made up to 03/11/00; full list of members
View PDF (6 pages)
dot icon06/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon02/12/1999
Return made up to 03/11/99; full list of members
View PDF (6 pages)
dot icon03/09/1999
Full accounts made up to 1999-03-31
View PDF (3 pages)
dot icon18/11/1998
Return made up to 03/11/98; full list of members
View PDF (6 pages)
dot icon27/04/1998
Ad 24/11/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/04/1998
Accounting reference date extended from 30/11/98 to 31/03/99
View PDF (1 pages)
dot icon14/11/1997
Secretary resigned
View PDF (1 pages)
dot icon14/11/1997
New secretary appointed
View PDF (2 pages)
dot icon03/11/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
03/11/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Clifford Donald
Secretary
02/11/1997 - 02/11/1997
683
Mr Steven James Burkett
Director
16/12/2021 - Present
2
Mitchell, Paul Francis
Secretary
02/11/1997 - 26/09/2010
-
Mitchell, Paul Francis
Director
02/11/1997 - 26/09/2010
3
Mr Andrew John Withers
Director
26/08/2020 - 16/12/2021
19

Persons with Significant Control

2
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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 ASTEC TM LTD.

ASTEC TM LTD. is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 10 St. Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC TM LTD.?

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ASTEC TM LTD. is currently Dissolved. It was registered on 03/11/1997 and dissolved on 08/10/2024.

Where is ASTEC TM LTD. located?

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ASTEC TM LTD. is registered at 10 St. Helens Road, Swansea SA1 4AW.

What does ASTEC TM LTD. do?

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ASTEC TM LTD. operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ASTEC TM LTD.?

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The latest filing was on 08/10/2024: Final Gazette dissolved following liquidation.