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ASTRA ELECTRICAL LTD

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ASTRA ELECTRICAL LTD

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Key Data

Status

Active

Company No.

04796241

Incorporation date

12/06/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit D16g, Lakeside Park, Neptune Close, Rochester, Kent ME2 4LTCopy
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Latest events (Record since 12/06/2003)
dot icon28/05/2025
Confirmation statement made on 2025-05-26 with updates
View PDF (5 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon25/09/2024
Cessation of Stephen Barry Gibson as a person with significant control on 2024-08-16
View PDF (1 pages)
dot icon25/09/2024
Termination of appointment of Stephen Barry Gibson as a director on 2024-08-16
View PDF (1 pages)
dot icon25/09/2024
Change of details for Mr John Paul Laird as a person with significant control on 2024-08-16
View PDF (2 pages)
dot icon25/09/2024
Termination of appointment of Stephen Barry Gibson as a secretary on 2024-08-16
View PDF (1 pages)
dot icon18/09/2024
Purchase of own shares.
View PDF (4 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (4 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (4 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-07-31
View PDF (13 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (16 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-26 with updates
View PDF (4 pages)
dot icon09/06/2021
Change of details for Mr Stephen Barry Gibson as a person with significant control on 2021-01-20
View PDF (2 pages)
dot icon10/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon10/02/2021
Cancellation of shares. Statement of capital on 2021-01-20
View PDF (4 pages)
dot icon05/02/2021
Total exemption full accounts made up to 2020-07-31
View PDF (13 pages)
dot icon09/06/2020
Cessation of Ian William Laird as a person with significant control on 2020-06-09
View PDF (1 pages)
dot icon09/06/2020
Change of details for Mr Stephen Barry Gibson as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon09/06/2020
Notification of John Paul Laird as a person with significant control on 2020-06-09
View PDF (2 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon07/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon28/01/2020
Termination of appointment of Lesley Anne Laird as a director on 2019-05-31
View PDF (1 pages)
dot icon28/01/2020
Termination of appointment of Ian William Laird as a director on 2019-05-31
View PDF (1 pages)
dot icon02/08/2019
Director's details changed for Mr John Laird on 2019-07-11
View PDF (2 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with updates
View PDF (4 pages)
dot icon12/04/2018
Memorandum and Articles of Association
View PDF (28 pages)
dot icon01/03/2018
Statement of capital following an allotment of shares on 2018-01-08
View PDF (3 pages)
dot icon22/02/2018
Appointment of Mrs Lesley Anne Laird as a director on 2018-01-22
View PDF (2 pages)
dot icon22/02/2018
Director's details changed for Mr Ian William Laird on 2018-02-22
View PDF (2 pages)
dot icon22/02/2018
Appointment of Mr John Laird as a director on 2018-01-22
View PDF (2 pages)
dot icon16/02/2018
Sub-division of shares on 2018-01-04
View PDF (4 pages)
dot icon15/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon14/02/2018
Statement of company's objects
View PDF (2 pages)
dot icon14/02/2018
Resolutions
View PDF (2 pages)
dot icon14/02/2018
Resolutions
View PDF (1 pages)
dot icon14/02/2018
Resolutions
View PDF (1 pages)
dot icon04/01/2018
Director's details changed for Mr Stephen Barry Gibson on 2018-01-03
View PDF (2 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (6 pages)
dot icon08/02/2017
Director's details changed for Stephen Barry Gibson on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Director's details changed for Stephen Barry Gibson on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Secretary's details changed for Stephen Barry Gibson on 2017-02-08
View PDF (1 pages)
dot icon16/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon26/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon27/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Director's details changed for Stephen Barry Gibson on 2014-05-07
View PDF (2 pages)
dot icon08/05/2014
Secretary's details changed for Stephen Barry Gibson on 2014-05-07
View PDF (1 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon09/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon27/05/2010
Director's details changed for Ian William Laird on 2010-05-26
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Stephen Barry Gibson on 2010-05-26
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon02/06/2009
Location of register of members
View PDF (1 pages)
dot icon02/06/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon15/08/2008
Director and secretary's change of particulars / stephen gibson / 15/08/2008
View PDF (1 pages)
dot icon15/08/2008
Director and secretary's change of particulars / stephen gibson / 15/08/2008
View PDF (1 pages)
dot icon07/08/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Director and secretary's change of particulars / stephen gibson / 10/07/2008
View PDF (1 pages)
dot icon06/08/2008
Location of register of members
View PDF (1 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon17/07/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon26/05/2006
Return made up to 26/05/06; full list of members
View PDF (3 pages)
dot icon26/05/2006
Location of register of members
View PDF (1 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon26/05/2005
Return made up to 26/05/05; full list of members
View PDF (3 pages)
dot icon22/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon05/08/2004
Ad 01/04/04--------- £ si 3@1
View PDF (2 pages)
dot icon05/08/2004
Return made up to 12/06/04; full list of members
View PDF (7 pages)
dot icon16/04/2004
Accounting reference date extended from 30/06/04 to 31/07/04
View PDF (1 pages)
dot icon01/09/2003
Ad 01/08/03--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon02/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/06/2003
New director appointed
View PDF (2 pages)
dot icon23/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/06/2003
Secretary resigned
View PDF (1 pages)
dot icon16/06/2003
Director resigned
View PDF (1 pages)
dot icon12/06/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

16
2023
change arrow icon+67.87 % *

* during past year

Cash in Bank

£1,079,120.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
26/05/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
758.08K
-
0.00
501.28K
-
2022
11
1.03M
-
0.00
642.84K
-
2023
16
1.35M
-
0.00
1.08M
-
2023
16
1.35M
-
0.00
1.08M
-

Employees

2023

Employees

16 Ascended45 % *

Net Assets(GBP)

1.35M £Ascended30.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.08M £Ascended67.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTRA ELECTRICAL LTD

ASTRA ELECTRICAL LTD is an(a) Active company incorporated on 12/06/2003 with the registered office located at Unit D16g, Lakeside Park, Neptune Close, Rochester, Kent ME2 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA ELECTRICAL LTD?

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ASTRA ELECTRICAL LTD is currently Active. It was registered on 12/06/2003 .

Where is ASTRA ELECTRICAL LTD located?

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ASTRA ELECTRICAL LTD is registered at Unit D16g, Lakeside Park, Neptune Close, Rochester, Kent ME2 4LT.

What does ASTRA ELECTRICAL LTD do?

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ASTRA ELECTRICAL LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ASTRA ELECTRICAL LTD have?

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ASTRA ELECTRICAL LTD had 16 employees in 2023.

What is the latest filing for ASTRA ELECTRICAL LTD?

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The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-26 with updates.