ASTRALPOOL UK LIMITED

Key Data

Status

Active

Company No.

01823941

Incorporation date

12/06/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/1984)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

10/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

02/06/2023

Registered office address changed from Ground Floor , West Wing Cams Hall Estate Fareham PO16 8UX England to Delme One Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX on 2023-06-02

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

30/05/2023

Register inspection address has been changed from 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ England to Unit 4, Tungsten Park Colletts Way Witney OX29 0AX

View PDF (1 pages)

16/02/2023

Registered office address changed from Unit 30 Palmerston Business Park Fareham Hampshire PO14 1DJ to Ground Floor , West Wing Cams Hall Estate Fareham PO16 8UX on 2023-02-17

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

05/07/2022

Appointment of Mr Neil Stephenson as a director on 2022-07-01

View PDF (2 pages)

05/07/2022

Termination of appointment of Neil Howard Murray as a director on 2022-07-01

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Mr Francesc Camps Ferrer as a director on 2022-03-24

View PDF (2 pages)

25/03/2022

Appointment of Mr Dyfed Wynne Thompson-Smith as a director on 2022-03-24

View PDF (2 pages)

25/03/2022

Termination of appointment of Carlos Franquesa Castrillo as a director on 2022-03-24

View PDF (1 pages)

28/01/2022

Satisfaction of charge 018239410002 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 018239410004 in full

View PDF (1 pages)

28/01/2022

All of the property or undertaking has been released from charge 018239410003

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (29 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (443 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

28/05/2021

Appointment of Mr David Mendez Rodriguez as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Enric Cabre Hernandez as a director on 2021-05-27

View PDF (1 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (34 pages)

24/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (409 pages)

25/01/2021

Appointment of Mrs Lesley Ann Chipper as a secretary on 2021-01-25

View PDF (2 pages)

25/01/2021

Termination of appointment of Neil Howard Murray as a secretary on 2021-01-25

View PDF (1 pages)

25/01/2021

Appointment of Mrs Lesley Ann Chipper as a director on 2021-01-18

View PDF (2 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

12/08/2020

Appointment of Mr Neil Howard Murray as a secretary on 2020-08-07

View PDF (2 pages)

07/08/2020

Termination of appointment of Ian William Danne as a director on 2020-08-07

View PDF (1 pages)

07/08/2020

Termination of appointment of Ian William Danne as a secretary on 2020-08-07

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (31 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

06/12/2018

Registration of charge 018239410004, created on 2018-12-04

View PDF (26 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

10/07/2018

Resolutions

View PDF (13 pages)

06/07/2018

Registration of charge 018239410002, created on 2018-07-02

View PDF (40 pages)

06/07/2018

Registration of charge 018239410003, created on 2018-07-02

View PDF (40 pages)

28/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/07/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

06/07/2017

Notification of Fluidra Commercial Sau as a person with significant control on 2016-04-06

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

22/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

22/06/2016

Register inspection address has been changed to 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ

View PDF (1 pages)

15/02/2016

Appointment of Mr Enric Cabre Hernandez as a director on 2016-01-04

View PDF (2 pages)

15/02/2016

Appointment of Mr Ian William Danne as a director on 2016-02-01

View PDF (2 pages)

15/02/2016

Termination of appointment of Eloy Planes Corts as a director on 2016-01-04

View PDF (1 pages)

15/02/2016

Appointment of Mr Ian William Danne as a secretary on 2016-02-01

View PDF (2 pages)

15/02/2016

Termination of appointment of Neil Howard Murray as a secretary on 2016-02-01

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Mr Neil Howard Murray as a secretary on 2015-01-02

View PDF (2 pages)

10/02/2015

Termination of appointment of Robin Andrew Norriss as a director on 2015-01-02

View PDF (1 pages)

10/02/2015

Termination of appointment of Robin Andrew Norriss as a secretary on 2015-01-02

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

13/06/2013

Appointment of Mr Neil Howard Murray as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Carlos Franquesa Castrillo as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Ignacio Elburgo Aramberri as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/09/2011

Appointment of Mr Ignacio Elburgo Aramberri as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Amadeo Serra Solana as a director

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Robin Andrew Norriss on 2010-05-26

View PDF (2 pages)

15/06/2010

Secretary's details changed for Robin Andrew Norriss on 2010-05-26

View PDF (1 pages)

15/06/2010

Director's details changed for Mr Eloy Planes Corts on 2010-05-26

View PDF (2 pages)

15/06/2010

Director's details changed for Amadeo Serra Solana on 2010-05-26

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

10/06/2009

Appointment terminated director david egbring

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

31/05/2008

Location of register of members

View PDF (1 pages)

30/05/2008

Director's change of particulars / david egbring / 19/06/2007

View PDF (1 pages)

29/05/2008

Director's change of particulars / eloy planes corts / 19/06/2007

View PDF (1 pages)

29/05/2008

Director's change of particulars / amadeo serra solana / 19/06/2007

View PDF (1 pages)

29/05/2008

Director and secretary's change of particulars / robin norriss / 27/10/2007

View PDF (1 pages)

25/09/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

18/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

26/05/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

16/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (22 pages)

09/07/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

09/07/2005

New secretary appointed

View PDF (1 pages)

17/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

27/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

25/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/09/2003

New director appointed

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

02/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

06/04/2003

Director resigned

View PDF (1 pages)

04/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2002

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

View PDF (8 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/07/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: unit 30,palmerston business park palmerston drive, newgate lane fareham hants PO14 1DJ

View PDF (1 pages)

28/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/01/2000

New director appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

15/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/07/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

04/09/1997

Memorandum and Articles of Association

View PDF (23 pages)

02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

28/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

12/06/1997

Ad 19/05/97--------- £ si 6000@1=6000 £ ic 34000/40000

View PDF (2 pages)

09/01/1997

Certificate of change of name

View PDF (2 pages)

21/12/1996

New director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

07/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

06/08/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

20/06/1996

£ ic 40000/34000 13/05/96 £ sr 6000@1=6000

View PDF (1 pages)

05/06/1996

Resolutions

View PDF (1 pages)

17/08/1995

New director appointed

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/06/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

07/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

26/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

08/06/1993

Return made up to 02/06/93; full list of members

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17/08/1992

Accounts for a small company made up to 1991-12-31

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15/06/1992

Return made up to 02/06/92; no change of members

View PDF (0 pages)

05/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

23/08/1991

Return made up to 02/06/91; full list of members

View PDF (0 pages)

17/04/1991

Registered office changed on 17/04/91 from: unit 11 clarence wharf mumby road gosport hants PO12 1AJ

View PDF (0 pages)

17/10/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

14/08/1990

Director resigned;new director appointed

View PDF (0 pages)

08/08/1990

Accounts for a small company made up to 1989-12-31

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26/07/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

26/07/1989

Return made up to 02/06/89; full list of members

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09/12/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

09/12/1988

Return made up to 27/06/88; full list of members

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30/11/1987

Accounts for a small company made up to 1986-12-31

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30/11/1987

Return made up to 16/11/87; full list of members

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15/04/1987

Accounts for a small company made up to 1985-12-31

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15/04/1987

Return made up to 09/09/86; full list of members

View PDF (0 pages)

13/11/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

02/09/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

17/10/1984

Certificate of change of name

View PDF (2 pages)

12/06/1984

Miscellaneous

View PDF (1 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

26/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
19
2.74M
-
0.00
1.79M
-

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
Stephenson, Neil	Director	01/07/2022 - Present	1
Mendez Rodriguez, David	Director	27/05/2021 - Present	1
Camps Ferrer, Francesc	Director	24/03/2022 - Present	2
Chipper, Lesley Ann	Secretary	25/01/2021 - Present	-
Thompson-Smith, Dyfed Wynne	Director	24/03/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTRALPOOL UK LIMITED

ASTRALPOOL UK LIMITED is an(a) Active company incorporated on 12/06/1984 with the registered office located at Delme One Delme Place, Cams Hall Estate, Fareham, Hampshire PO16 8UX. There are currently 6 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 ASTRALPOOL UK LIMITED?

ASTRALPOOL UK LIMITED is currently Active. It was registered on 12/06/1984 .

Where is ASTRALPOOL UK LIMITED located?

ASTRALPOOL UK LIMITED is registered at Delme One Delme Place, Cams Hall Estate, Fareham, Hampshire PO16 8UX.

What does ASTRALPOOL UK LIMITED do?

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

What is the latest filing for ASTRALPOOL UK LIMITED?

The latest filing was on 11/08/2025: Full accounts made up to 2024-12-31.