ASTONISH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03422443

Incorporation date

20/08/1997

Size

Group

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

21/10/2025

Group of companies' accounts made up to 2025-05-31

View PDF (36 pages)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

29/01/2025

Resolutions

View PDF (1 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (41 pages)

15/10/2024

Group of companies' accounts made up to 2024-05-31

View PDF (35 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

13/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (35 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

14/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (33 pages)

31/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

31/08/2022

Registered office address changed from Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 2022-08-31

View PDF (1 pages)

05/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (32 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

27/05/2021

Registration of charge 034224430002, created on 2021-05-18

View PDF (30 pages)

27/05/2021

Registration of charge 034224430003, created on 2021-05-18

View PDF (35 pages)

14/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/10/2020

Group of companies' accounts made up to 2020-05-31

View PDF (29 pages)

27/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

16/10/2019

Group of companies' accounts made up to 2019-05-31

View PDF (30 pages)

03/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

25/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (30 pages)

31/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

24/08/2018

Change of details for Mr Howard William Moss as a person with significant control on 2018-08-16

View PDF (2 pages)

24/08/2018

Director's details changed for Mr Howard William Moss on 2018-08-16

View PDF (2 pages)

23/10/2017

Group of companies' accounts made up to 2017-05-31

View PDF (30 pages)

25/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

22/08/2016

Group of companies' accounts made up to 2016-05-31

View PDF (32 pages)

08/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

26/08/2015

Group of companies' accounts made up to 2015-05-31

View PDF (24 pages)

10/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

08/08/2014

Group of companies' accounts made up to 2014-05-31

View PDF (24 pages)

04/02/2014

Cancellation of shares. Statement of capital on 2014-02-04

View PDF (4 pages)

04/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Purchase of own shares.

View PDF (3 pages)

31/01/2014

Termination of appointment of Alan Moss as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Alan Moss as a secretary

View PDF (1 pages)

18/09/2013

Group of companies' accounts made up to 2013-05-31

View PDF (22 pages)

21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

21/08/2013

Termination of appointment of Muriel Moss as a director

View PDF (1 pages)

19/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (22 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (6 pages)

08/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (22 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

18/07/2011

Memorandum and Articles of Association

View PDF (14 pages)

08/07/2011

Resolutions

View PDF (15 pages)

25/05/2011

Appointment of Mr Howard William Moss as a director

View PDF (2 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Change of share class name or designation

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (15 pages)

09/09/2010

Group of companies' accounts made up to 2010-05-31

View PDF (22 pages)

25/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

15/07/2010

Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 2010-07-15

View PDF (1 pages)

14/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (22 pages)

12/10/2009

Purchase of own shares.

View PDF (1 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2008-05-31

View PDF (11 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

01/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

21/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

18/10/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

23/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

24/10/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

13/09/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

14/09/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

10/09/2004

Return made up to 20/08/04; full list of members

View PDF (9 pages)

05/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

£ ic 95000/75650 18/11/03 £ sr [email protected]=19350

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

26/09/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (9 pages)

28/10/2002

Full accounts made up to 2002-05-31

View PDF (10 pages)

10/09/2002

Return made up to 20/08/02; full list of members

View PDF (9 pages)

07/08/2002

Director resigned

View PDF (1 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

15/08/2001

Return made up to 20/08/01; full list of members

View PDF (9 pages)

20/03/2001

Registered office changed on 20/03/01 from: valley mills meanwood close leeds LS7 2JL

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

17/11/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Return made up to 09/08/00; full list of members

View PDF (9 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

26/08/1999

Return made up to 20/08/99; full list of members

View PDF (10 pages)

13/03/1999

Full group accounts made up to 1998-05-31

View PDF (20 pages)

04/11/1998

New director appointed

View PDF (2 pages)

28/09/1998

Return made up to 20/08/98; full list of members

View PDF (10 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (3 pages)

05/11/1997

Accounting reference date shortened from 31/08/98 to 31/05/98

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Ad 12/09/97--------- £ si [email protected]=69999 £ ic 25001/95000

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (23 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Ad 12/09/97--------- £ si [email protected]=5000 £ ic 20001/25001

View PDF (2 pages)

08/10/1997

Ad 12/09/97--------- £ si [email protected]=20000 £ ic 1/20001

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/08/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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

Person	Title	Period	Connections
Moss, Howard William	Director	04/04/2011 - Present	6
Mcdonald, Ronald	Director	11/09/1997 - 30/03/1998	5
Moss, Alan Stanley Brian	Director	09/09/1997 - 09/12/2013	4
Grant, Ian Jonathan	Director	09/09/1997 - 28/11/1999	25
Jones, Malcolm Richard	Director	19/08/1997 - 09/09/1997	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTONISH HOLDINGS LIMITED

ASTONISH HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/1997 with the registered office located at 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford BD3 7AF. 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 ASTONISH HOLDINGS LIMITED?

ASTONISH HOLDINGS LIMITED is currently Active. It was registered on 20/08/1997 .

Where is ASTONISH HOLDINGS LIMITED located?

ASTONISH HOLDINGS LIMITED is registered at 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford BD3 7AF.

What does ASTONISH HOLDINGS LIMITED do?

ASTONISH HOLDINGS LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for ASTONISH HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Group of companies' accounts made up to 2025-05-31.