ASTRAL FIRE & SECURITY LIMITED

Key Data

Status

Active

Company No.

05800831

Incorporation date

28/04/2006

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (18 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Ben Gujral on 2024-12-03

View PDF (2 pages)

16/09/2024

Auditor's resignation

View PDF (1 pages)

12/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (18 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

09/10/2023

Satisfaction of charge 3 in part

View PDF (1 pages)

09/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 058008310007 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

09/10/2023

Satisfaction of charge 058008310006 in full

View PDF (1 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (20 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (74 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

04/07/2022

Termination of appointment of Mircea Daniel Tanase as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Appointment of Mrs Sarah Jane Norton as a director on 2022-07-04

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Anton James Duvall as a director on 2022-02-28

View PDF (1 pages)

25/02/2022

Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25

View PDF (2 pages)

25/10/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

17/08/2021

Appointment of Mr Anton James Duvall as a director on 2021-08-01

View PDF (2 pages)

17/08/2021

Termination of appointment of Paul Anthony Eastwood as a director on 2021-08-01

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

24/02/2021

Previous accounting period shortened from 2021-02-12 to 2020-10-31

View PDF (1 pages)

17/12/2020

Registered office address changed from Babbage Building Church Lane Hixon Stafford ST18 0PS England to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 2020-12-17

View PDF (1 pages)

12/11/2020

Unaudited abridged accounts made up to 2020-02-12

View PDF (10 pages)

12/10/2020

Appointment of Mr Paul Anthony Eastwood as a director on 2020-09-28

View PDF (2 pages)

12/10/2020

Termination of appointment of Helen Jane Ashton as a director on 2020-09-28

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

18/03/2020

Previous accounting period shortened from 2020-03-31 to 2020-02-12

View PDF (1 pages)

26/02/2020

Appointment of Helen Jane Ashton as a director on 2020-02-12

View PDF (2 pages)

25/02/2020

Notification of Ripponden 12 Limited as a person with significant control on 2020-02-12

View PDF (2 pages)

25/02/2020

Cessation of Robert William Harris as a person with significant control on 2020-02-12

View PDF (1 pages)

25/02/2020

Cessation of Felicity Harris as a person with significant control on 2020-02-12

View PDF (1 pages)

25/02/2020

Termination of appointment of Robert William Harris as a director on 2020-02-12

View PDF (1 pages)

25/02/2020

Appointment of Mr Ben Gujral as a director on 2020-02-12

View PDF (2 pages)

10/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

08/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

25/03/2019

Registered office address changed from Grosvenor Court Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH to Babbage Building Church Lane Hixon Stafford ST18 0PS on 2019-03-25

View PDF (1 pages)

28/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

01/06/2018

Notification of Felicity Harris as a person with significant control on 2018-03-14

View PDF (2 pages)

01/06/2018

Change of details for Mr Robert William Harris as a person with significant control on 2018-03-14

View PDF (2 pages)

13/12/2017

Director's details changed for Mr Robert William Harris on 2017-11-01

View PDF (2 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

02/06/2017

Director's details changed for Mr Robert William Harris on 2017-01-26

View PDF (2 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

27/04/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/04/2015

Annual return made up to 2015-04-28

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

20/03/2014

Registration of charge 058008310007

View PDF (17 pages)

31/01/2014

Registration of charge 058008310006

View PDF (24 pages)

21/10/2013

Registered office address changed from Trent Business Park Eastern Avenue Lichfield Staffordshire WS13 6RX England on 2013-10-21

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-04-28

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

01/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-04-28

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-04-28

View PDF (3 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Registered office address changed from Longdon Hall Longdon Green Lichfield Staffordshire WS15 4PT on 2010-05-10

View PDF (1 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/07/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

04/06/2009

Registered office changed on 04/06/2009 from fradley business centre wood end lane fradley lichfield staffordshire WA13 8NS

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/10/2008

Registered office changed on 07/10/2008 from unit 41 britannia way britannia enterprise park lichfield staffs WS14 9UY

View PDF (2 pages)

18/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/07/2008

Appointment terminate, director and secretary mark george fafalios logged form

View PDF (1 pages)

22/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

29/10/2007

Secretary resigned

View PDF (2 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/07/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

17/04/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: 359-375 tyburn road birmingham B24 8HJ

View PDF (1 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

28/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Tanase, Mircea Daniel	Director	25/02/2022 - 04/07/2022	44
Norton, Sarah Jane	Director	04/07/2022 - Present	54
Gujral, Ben	Director	12/02/2020 - Present	97
Duvall, Anton James	Director	01/08/2021 - 28/02/2022	57
Harris, Robert William	Director	28/04/2006 - 12/02/2020	16

Persons with Significant Control

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

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About ASTRAL FIRE & SECURITY LIMITED

ASTRAL FIRE & SECURITY LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge HX6 4AJ. There are currently 2 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 FIRE & SECURITY LIMITED?

ASTRAL FIRE & SECURITY LIMITED is currently Active. It was registered on 28/04/2006 .

Where is ASTRAL FIRE & SECURITY LIMITED located?

ASTRAL FIRE & SECURITY LIMITED is registered at Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge HX6 4AJ.

What does ASTRAL FIRE & SECURITY LIMITED do?

ASTRAL FIRE & SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ASTRAL FIRE & SECURITY LIMITED?

The latest filing was on 29/07/2025: Accounts for a dormant company made up to 2024-10-31.