ASTRAK (UK) LIMITED

Key Data

Status

Active

Company No.

SC460501

Incorporation date

02/10/2013

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2013)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

24/06/2024

Change of details for Astrak Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/06/2024

Appointment of Stephen John Cope as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Martyn Robert Pointer as a director on 2024-05-31

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

07/07/2023

Second filing of Confirmation Statement dated 2022-07-13

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

22/06/2023

Termination of appointment of James Pollock as a director on 2023-04-21

View PDF (1 pages)

05/05/2023

Appointment of Mr Aaron Peter Falls as a director on 2023-04-24

View PDF (2 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

27/05/2022

Registration of charge SC4605010001, created on 2022-05-19

View PDF (13 pages)

27/05/2022

Registration of charge SC4605010002, created on 2022-05-19

View PDF (23 pages)

18/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

18/03/2022

Appointment of Martyn Robert Pointer as a director on 2022-03-04

View PDF (2 pages)

18/03/2022

Appointment of James Pollock as a director on 2022-03-04

View PDF (2 pages)

18/03/2022

Termination of appointment of Richard Paterson as a director on 2022-03-04

View PDF (1 pages)

18/03/2022

Termination of appointment of Roy Paterson as a director on 2022-03-04

View PDF (1 pages)

18/03/2022

Termination of appointment of Edward Paterson as a director on 2022-03-04

View PDF (1 pages)

15/03/2022

Resolutions

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

27/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (4 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

30/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

18/06/2015

Appointment of Mr Edward Paterson as a director on 2014-01-01

View PDF (2 pages)

18/06/2015

Appointment of Mr Roy Paterson as a director on 2014-01-01

View PDF (2 pages)

04/12/2014

Certificate of change of name

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

14/03/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

02/10/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£629,662.00

Business linkages

Check business linkages of ASTRAK (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
21
5.29M
-
0.00
629.66K
-

2021
21
5.29M
-
0.00
629.66K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

5.29M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

629.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Edward	Director	01/01/2014 - 04/03/2022	10
Pointer, Martyn Robert	Director	04/03/2022 - 31/05/2024	7
Pollock, James	Director	04/03/2022 - 21/04/2023	13
Cope, Stephen John	Director	31/05/2024 - Present	7
Falls, Aaron Peter	Director	24/04/2023 - Present	82

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ASTRAK (UK) LIMITED

ASTRAK (UK) LIMITED is an(a) Active company incorporated on 02/10/2013 with the registered office located at Head Office Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife KY1 3PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAK (UK) LIMITED?

ASTRAK (UK) LIMITED is currently Active. It was registered on 02/10/2013 .

Where is ASTRAK (UK) LIMITED located?

ASTRAK (UK) LIMITED is registered at Head Office Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife KY1 3PD.

What does ASTRAK (UK) LIMITED do?

ASTRAK (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ASTRAK (UK) LIMITED have?

ASTRAK (UK) LIMITED had 21 employees in 2021.

What is the latest filing for ASTRAK (UK) LIMITED?

The latest filing was on 04/11/2025: Audit exemption subsidiary accounts made up to 2024-12-31.