ASTRAL CONSTRUCTION (SOUTHERN) LTD

Key Data

Status

Active

Company No.

07095742

Incorporation date

04/12/2009

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2009)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

25/01/2026

Director's details changed for Mr Liam Daniel O'neill on 2026-01-20

View PDF (2 pages)

23/01/2026

Change of details for Mr Liam Daniel O'neill as a person with significant control on 2026-01-20

View PDF (2 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

11/11/2016

Termination of appointment of Terence Edwin O'neill as a director on 2016-11-01

View PDF (1 pages)

11/11/2016

Termination of appointment of John Edward Clarke as a director on 2016-11-01

View PDF (1 pages)

11/11/2016

Appointment of Mr Darren John Clarke as a director on 2016-11-01

View PDF (2 pages)

11/11/2016

Appointment of Mr Liam Daniel O'neill as a director on 2016-11-01

View PDF (2 pages)

11/11/2016

Appointment of Mr Ryan Terence O'neill as a director on 2016-11-01

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

30/12/2013

Registered office address changed from Unit 1, Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ England on 2013-12-30

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

23/12/2009

Termination of appointment of Lynn Hughes as a director

View PDF (2 pages)

23/12/2009

Appointment of Mr John Edward Clarke as a director

View PDF (3 pages)

23/12/2009

Appointment of Terence Edwin O'neill as a director

View PDF (3 pages)

04/12/2009

Incorporation

View PDF (27 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
628.00
-
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
O'neill, Liam Daniel	Director	01/11/2016 - Present	6
Oneill, Ryan Terence	Director	01/11/2016 - Present	7
Clarke, Darren John	Director	01/11/2016 - Present	8
Hughes, Lynn	Director	04/12/2009 - 04/12/2009	521
O'neill, Terence Edwin	Director	04/12/2009 - 01/11/2016	4

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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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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Description

About ASTRAL CONSTRUCTION (SOUTHERN) LTD

ASTRAL CONSTRUCTION (SOUTHERN) LTD is an(a) Active company incorporated on 04/12/2009 with the registered office located at 6 Sandiford Road, Sutton, Surrey SM3 9RD. There are currently 3 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 ASTRAL CONSTRUCTION (SOUTHERN) LTD?

ASTRAL CONSTRUCTION (SOUTHERN) LTD is currently Active. It was registered on 04/12/2009 .

Where is ASTRAL CONSTRUCTION (SOUTHERN) LTD located?

ASTRAL CONSTRUCTION (SOUTHERN) LTD is registered at 6 Sandiford Road, Sutton, Surrey SM3 9RD.

What does ASTRAL CONSTRUCTION (SOUTHERN) LTD do?

ASTRAL CONSTRUCTION (SOUTHERN) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASTRAL CONSTRUCTION (SOUTHERN) LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.