ASTRALFACTOR LIMITED

Key Data

Status

Active

Company No.

02214843

Incorporation date

28/01/1988

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1988)

06/11/2025

Micro company accounts made up to 2025-03-31

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14/10/2025

Termination of appointment of Yvonne Ruth Goodwin as a director on 2025-10-10

View PDF (1 pages)

14/10/2025

Termination of appointment of Peter Frederick Brecknock as a secretary on 2025-10-10

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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05/12/2024

Micro company accounts made up to 2024-03-31

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21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mr Charlie Hare as a director on 2021-06-16

View PDF (2 pages)

16/06/2021

Termination of appointment of Timothy James Pitt Hare as a director on 2021-06-16

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

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04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

08/08/2017

Notification of a person with significant control statement

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29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

23/12/2016

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

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-20

View PDF (8 pages)

02/01/2016

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

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-20

View PDF (8 pages)

14/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (9 pages)

07/03/2014

Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 2014-03-07

View PDF (1 pages)

03/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (9 pages)

29/06/2012

Annual return made up to 2012-06-20

View PDF (8 pages)

28/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

09/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

27/10/2011

Termination of appointment of James Mcclure as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (10 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/08/2010

Appointment of Jeanette Marie Smith as a director

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (8 pages)

08/07/2010

Director's details changed for Mr Timothy James Pitt Hare on 2010-06-20

View PDF (2 pages)

08/07/2010

Director's details changed for Edward Bowman Pope on 2010-06-20

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/09/2009

Director appointed phillip edward murphy

View PDF (1 pages)

04/08/2009

Secretary's change of particulars / peter brecknock / 31/07/2009

View PDF (1 pages)

31/07/2009

Return made up to 20/06/09; full list of members

View PDF (8 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Secretary's change of particulars / peter brecknock / 31/07/2009

View PDF (1 pages)

31/07/2009

Director appointed mr james gordon mcclure

View PDF (2 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/09/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

08/04/2008

Director appointed yvonne ruth goodwin

View PDF (2 pages)

29/03/2008

Appointment terminated director graham smart

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

11/07/2007

Return made up to 20/06/07; change of members

View PDF (7 pages)

20/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

28/07/2006

Return made up to 20/06/06; full list of members

View PDF (9 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/06/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

22/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

14/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/07/2002

Return made up to 20/06/02; full list of members

View PDF (10 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

10/07/2001

Return made up to 20/06/01; full list of members

View PDF (9 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/06/2000

Return made up to 20/06/00; full list of members

View PDF (9 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

09/08/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/06/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

19/06/1997

Return made up to 20/06/97; full list of members

View PDF (8 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/06/1996

Return made up to 20/06/96; change of members

View PDF (8 pages)

29/02/1996

Director resigned;new director appointed

View PDF (2 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/06/1995

Return made up to 20/06/95; no change of members

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15/01/1995

Accounts for a small company made up to 1994-03-31

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14/07/1994

Return made up to 05/07/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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15/07/1993

Return made up to 05/07/93; no change of members

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06/04/1993

Director resigned;new director appointed

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06/04/1993

New director appointed

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06/04/1993

Director resigned

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15/02/1993

Director's particulars changed

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13/01/1993

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 20/07/92; no change of members

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06/03/1992

Full accounts made up to 1991-03-31

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22/07/1991

Return made up to 20/07/91; full list of members

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03/03/1991

Full accounts made up to 1990-03-31

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22/02/1991

Return made up to 10/12/90; no change of members

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17/04/1990

Full accounts made up to 1989-03-31

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21/12/1989

Return made up to 20/07/89; full list of members

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12/09/1989

Registered office changed on 12/09/89 from: 7TH. Floor yorkshire house east parade leeds LS1 5SD

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18/02/1989

New director appointed

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18/02/1989

New director appointed

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18/02/1989

New director appointed

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18/02/1989

Secretary resigned;director resigned

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18/02/1989

Director resigned

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18/02/1989

New secretary appointed

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10/02/1989

Wd 31/01/89 ad 02/02/89--------- £ si 3@1=3 £ ic 2/5

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12/10/1988

Director resigned;new director appointed

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12/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Wd 22/03/88 pd 16/03/88--------- £ si 2@1

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08/04/1988

Memorandum and Articles of Association

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08/04/1988

Resolutions

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30/03/1988

Memorandum and Articles of Association

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21/03/1988

Registered office changed on 21/03/88 from: 2 baches street london N1 6UB

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21/03/1988

Secretary resigned;new secretary appointed

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21/03/1988

Director resigned;new director appointed

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21/03/1988

Resolutions

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28/01/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
5
13.28K
-
0.00
-
-

2022
5
13.86K
-
0.00
-
-

2023
5
14.23K
-
0.00
-
-

2023
5
14.23K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

14.23K £2.63 % *

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
Smith, Jeanette Marie	Director	08/08/2010 - Present	5
Wadsworth, Jane	Director	18/03/1993 - 18/05/2005	-
Pope, Edward Bowman	Director	24/10/2006 - Present	1
Hare, Charlie	Director	16/06/2021 - Present	-
Gardiner, Charles Richard	Director	01/04/1993 - 18/05/2005	-

Persons with Significant Control

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

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Description

About ASTRALFACTOR LIMITED

ASTRALFACTOR LIMITED is an(a) Active company incorporated on 28/01/1988 with the registered office located at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRALFACTOR LIMITED?

ASTRALFACTOR LIMITED is currently Active. It was registered on 28/01/1988 .

Where is ASTRALFACTOR LIMITED located?

ASTRALFACTOR LIMITED is registered at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX.

What does ASTRALFACTOR LIMITED do?

ASTRALFACTOR LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ASTRALFACTOR LIMITED have?

ASTRALFACTOR LIMITED had 5 employees in 2023.

What is the latest filing for ASTRALFACTOR LIMITED?

The latest filing was on 06/11/2025: Micro company accounts made up to 2025-03-31.