ASTEELFLASH (BEDFORD) LIMITED

Key Data

Status

Active

Company No.

02128323

Incorporation date

06/05/1987

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1987)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Gilles Benhamou as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Jeh-Chang Lee as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Appointment of Mr Nicolas Philippe Charles Denis as a director on 2023-12-12

View PDF (2 pages)

12/12/2023

Appointment of Mr Xinyu Wu as a director on 2023-12-12

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/07/2022

Termination of appointment of Neil Stuart Mincher as a director on 2022-07-20

View PDF (1 pages)

29/07/2022

Appointment of Mr Andrew Edward Buss as a director on 2022-07-20

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Jeh-Chang Lee on 2022-07-07

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

15/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

15/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

15/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Mr Jeh-Chang Lee as a director on 2020-12-09

View PDF (2 pages)

02/11/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (28 pages)

02/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (63 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

26/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Felix Timmermann as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Appointment of Mr Gilles Benhamou as a director on 2020-01-21

View PDF (2 pages)

30/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2019

Cessation of Neil Stuart Mincher as a person with significant control on 2016-10-01

View PDF (1 pages)

30/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

30/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

10/02/2011

Registered office address changed from , 59 Brunel Road, Bedford, Bedfordshire, MK41 9TJ on 2011-02-10

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Neil Stuart Mincher on 2009-12-31

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/06/2009

Appointment terminated director vincent baumier

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/12/2008

Appointment terminated secretary sandra perry

View PDF (1 pages)

08/12/2008

Auditor's resignation

View PDF (1 pages)

21/11/2008

Director appointed vincent edouard paul baumier

View PDF (2 pages)

21/11/2008

Appointment terminated director george garic

View PDF (1 pages)

03/11/2008

Appointment terminated director michael perry

View PDF (1 pages)

03/11/2008

Director appointed neil stuart mincher

View PDF (2 pages)

07/08/2008

Director appointed george garic

View PDF (2 pages)

30/07/2008

Appointment terminated director gilles benhamou

View PDF (1 pages)

12/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/06/2008

Miscellaneous

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (2 pages)

06/06/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

06/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

16/04/2008

Ad 23/01/08\gbp si 2631@1=2631\gbp ic 50000/52631\

View PDF (2 pages)

29/02/2008

Director appointed gilles benhamou

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

04/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

28/09/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

23/04/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

01/09/2003

Miscellaneous

View PDF (1 pages)

13/02/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (2 pages)

01/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/01/2002

Secretary's particulars changed

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Registered office changed on 27/12/01 from: hudson road, bedford, MK41 0LZ

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-09-30

View PDF (20 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/08/1998

Secretary's particulars changed

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/11/1997

Registered office changed on 27/11/97 from: 1 caxton park, caxton road, bedford, MK41 0TY

View PDF (1 pages)

28/04/1997

Secretary's particulars changed

View PDF (1 pages)

14/02/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1996

New director appointed

View PDF (2 pages)

28/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/1996

Auditor's statement

View PDF (1 pages)

21/02/1996

Auditor's report

View PDF (1 pages)

21/02/1996

Balance Sheet

View PDF (1 pages)

21/02/1996

Re-registration of Memorandum and Articles

View PDF (15 pages)

21/02/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/02/1996

Application for reregistration from private to PLC

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

18/01/1996

Location of register of members address changed

View PDF (0 pages)

18/01/1996

Location of debenture register address changed

View PDF (0 pages)

18/12/1995

Resolutions

View PDF (0 pages)

18/12/1995

Resolutions

View PDF (2 pages)

12/12/1995

Ad 30/09/95--------- £ si 30392@1=30392 £ ic 19608/50000

View PDF (2 pages)

19/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

07/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

08/01/1994

Return made up to 31/12/93; no change of members

View PDF (5 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (4 pages)

18/04/1993

Registered office changed on 18/04/93 from: unit 2., 129,barkers lane,, bedford,, beds.MK41 9RX

View PDF (1 pages)

05/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

06/02/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

01/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (4 pages)

12/12/1991

Ad 30/09/91--------- £ si 7608@1=7608 £ ic 12000/19608

View PDF (2 pages)

15/11/1991

Accounts for a small company made up to 1990-09-30

View PDF (3 pages)

12/04/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

16/10/1990

Director resigned

View PDF (2 pages)

04/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1990

Director resigned

View PDF (2 pages)

07/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (3 pages)

07/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

07/04/1989

New director appointed

View PDF (2 pages)

07/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

08/08/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/08/1988

Director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1987

Wd 18/11/87 pd 13/08/87--------- £ si 2@1

View PDF (1 pages)

08/12/1987

Wd 18/11/87 ad 13/08/87--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (2 pages)

29/10/1987

Accounting reference date notified as 30/09

View PDF (1 pages)

07/05/1987

Secretary resigned

View PDF (1 pages)

06/05/1987

Incorporation

View PDF (19 pages)

06/05/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
88
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew	Director	30/09/1996 - 23/01/2008	6
Mr Neil Stuart Mincher	Director	31/10/2008 - 19/07/2022	2
Beastall, Paul Warren	Director	31/03/2002 - 23/01/2008	2
Perry, Stephen William	Director	04/02/1996 - 29/09/2001	-
Baumier, Vincent Edouard Paul	Director	31/10/2008 - 23/06/2009	-

Persons with Significant Control

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

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Description

About ASTEELFLASH (BEDFORD) LIMITED

ASTEELFLASH (BEDFORD) LIMITED is an(a) Active company incorporated on 06/05/1987 with the registered office located at Units 1 & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire MK42 0LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEELFLASH (BEDFORD) LIMITED?

ASTEELFLASH (BEDFORD) LIMITED is currently Active. It was registered on 06/05/1987 .

Where is ASTEELFLASH (BEDFORD) LIMITED located?

ASTEELFLASH (BEDFORD) LIMITED is registered at Units 1 & 2, St Martins Business Centre St Martins Way, Bedford, Bedfordshire MK42 0LF.

What does ASTEELFLASH (BEDFORD) LIMITED do?

ASTEELFLASH (BEDFORD) LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ASTEELFLASH (BEDFORD) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.