ASTRA ALARMS LIMITED

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ASTRA ALARMS LIMITED

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Key Data

Status

Active

Company No.

SC127367

Incorporation date

18/09/1990

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 8 Leckie Court, Allanshaw Industrial Estate, Hamilton ML3 9FLCopy
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Latest events (Record since 18/09/1990)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon12/11/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon19/11/2024
Micro company accounts made up to 2024-03-31
dot icon21/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon05/12/2023
Micro company accounts made up to 2023-03-31
dot icon19/10/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon24/12/2022
Micro company accounts made up to 2022-03-31
dot icon28/10/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon06/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon06/01/2021
Micro company accounts made up to 2020-03-31
dot icon18/11/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-18 with updates
dot icon30/09/2019
Cessation of Andrew David Sadowski as a person with significant control on 2019-06-19
dot icon30/09/2019
Appointment of Ms Suzanne Torrance Sadowski as a director on 2019-09-30
dot icon30/09/2019
Notification of John Andrew Sadowski as a person with significant control on 2019-07-08
dot icon30/09/2019
Termination of appointment of Andrew David Sadowski as a director on 2019-06-19
dot icon08/07/2019
Appointment of Mr John Sadowski as a director on 2019-07-08
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon20/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon05/10/2012
Registered office address changed from Leckie Court Unit 8, Allanshaw Industrial Estate, Wellhall Road Hamilton Lanarkshire ML3 9BG on 2012-10-05
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon15/10/2010
Director's details changed for Andrew David Sadowski on 2010-09-18
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon23/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/10/2008
Return made up to 18/09/08; full list of members
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon09/10/2007
Return made up to 18/09/07; no change of members
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/10/2006
Return made up to 18/09/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/10/2005
Return made up to 18/09/05; full list of members
dot icon27/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon24/09/2004
Return made up to 18/09/04; full list of members
dot icon16/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon24/09/2003
Return made up to 18/09/03; full list of members
dot icon20/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon15/10/2002
Return made up to 18/09/02; full list of members
dot icon26/03/2002
New secretary appointed
dot icon26/03/2002
Return made up to 18/09/01; full list of members
dot icon21/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon02/10/2000
Return made up to 18/09/00; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon08/09/1999
Return made up to 18/09/99; no change of members
dot icon01/10/1998
Return made up to 18/09/98; no change of members
dot icon31/07/1998
Full accounts made up to 1998-03-31
dot icon26/09/1997
Return made up to 18/09/97; full list of members
dot icon26/09/1997
Accounts for a small company made up to 1997-03-31
dot icon09/10/1996
Return made up to 18/09/96; no change of members
dot icon09/10/1996
Accounts for a small company made up to 1996-03-31
dot icon26/09/1995
Return made up to 18/09/95; no change of members
dot icon13/09/1995
Accounts for a small company made up to 1995-03-31
dot icon23/09/1994
Return made up to 18/09/94; full list of members
dot icon23/09/1994
Accounts for a small company made up to 1994-03-31
dot icon29/11/1993
Return made up to 18/09/93; no change of members
dot icon16/08/1993
Accounts for a small company made up to 1993-03-31
dot icon18/09/1992
Return made up to 18/09/92; full list of members
dot icon18/09/1992
Secretary resigned;new secretary appointed
dot icon06/07/1992
Accounts for a small company made up to 1992-03-31
dot icon04/01/1992
Return made up to 17/09/91; full list of members
dot icon20/02/1991
Partic of mort/charge 2072
dot icon07/02/1991
Registered office changed on 07/02/91 from: 5 durisdeer drive earnock hamilton ML3 8XB
dot icon29/01/1991
Ad 23/01/91--------- £ si 4498@1=4498 £ ic 2/4500
dot icon29/01/1991
Accounting reference date notified as 31/03
dot icon19/09/1990
Director resigned;new director appointed
dot icon19/09/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon19/09/1990
Registered office changed on 19/09/90 from: 24 great king street edinburgh EH3 6QN
dot icon18/09/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
27.32K
-
0.00
-
-
2022
1
28.26K
-
0.00
-
-
2023
1
35.54K
-
0.00
-
-
2023
1
35.54K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

35.54K £Ascended25.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
18/09/1990 - 18/09/1990
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
18/09/1990 - 18/09/1990
3784
Mr Andrew David Sadowski
Director
18/09/1990 - 19/06/2019
-
Mr John Andrew Sadowski
Director
08/07/2019 - Present
-
Sadowski, Alyson Wishart
Secretary
22/03/2002 - Present
-

Persons with Significant Control

2
psc login icon

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 ASTRA ALARMS LIMITED

ASTRA ALARMS LIMITED is an(a) Active company incorporated on 18/09/1990 with the registered office located at Unit 8 Leckie Court, Allanshaw Industrial Estate, Hamilton ML3 9FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA ALARMS LIMITED?

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ASTRA ALARMS LIMITED is currently Active. It was registered on 18/09/1990 .

Where is ASTRA ALARMS LIMITED located?

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ASTRA ALARMS LIMITED is registered at Unit 8 Leckie Court, Allanshaw Industrial Estate, Hamilton ML3 9FL.

What does ASTRA ALARMS LIMITED do?

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ASTRA ALARMS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

How many employees does ASTRA ALARMS LIMITED have?

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ASTRA ALARMS LIMITED had 1 employees in 2023.

What is the latest filing for ASTRA ALARMS LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.