ASTRAPET LIMITED

Key Data

Status

Active

Company No.

02764137

Incorporation date

12/11/1992

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

14/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (36 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

24/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

08/11/2023

Purchase of own shares.

View PDF (4 pages)

08/11/2023

Purchase of own shares.

View PDF (4 pages)

03/10/2023

Cessation of Sally Marie Hendry as a person with significant control on 2023-10-02

View PDF (1 pages)

03/10/2023

Cessation of Scott Thomas Hendry as a person with significant control on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Sally Marie Hendry as a secretary on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Scott Thomas Hendry as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Spindle Way Spindle Way Crawley RH10 1TG on 2023-10-03

View PDF (1 pages)

03/10/2023

Notification of Pet Family Group Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Steven Defaye as a director on 2023-10-02

View PDF (2 pages)

26/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

09/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

05/05/2021

Director's details changed for Mr Scott Thomas Hendry on 2021-05-04

View PDF (2 pages)

05/05/2021

Change of details for Mr Scott Thomas Hendry as a person with significant control on 2021-05-04

View PDF (2 pages)

05/05/2021

Change of details for Mrs Sally Marie Hendry as a person with significant control on 2021-05-04

View PDF (2 pages)

04/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

21/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

21/10/2019

Secretary's details changed for Sally Marie Hendry on 2019-10-21

View PDF (1 pages)

21/10/2019

Director's details changed for Mr Scott Thomas Hendry on 2019-10-21

View PDF (2 pages)

14/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

31/08/2018

Director's details changed for Mr Scott Thomas Hendry on 2018-08-31

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

06/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (7 pages)

22/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2016

Registered office address changed from 1181 Melton Road Syston Leicester LE7 2JT to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 2016-07-07

View PDF (1 pages)

07/04/2016

Statement of capital on 2016-04-07

View PDF (4 pages)

22/03/2016

Purchase of own shares.

View PDF (3 pages)

15/03/2016

Statement by Directors

View PDF (1 pages)

15/03/2016

Solvency Statement dated 25/02/16

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (2 pages)

04/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

24/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Scott Thomas Hendry on 2009-12-23

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/01/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

25/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

23/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

07/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

14/05/2003

Ad 08/05/03--------- £ si 4@1=4 £ ic 13244/13248

View PDF (2 pages)

11/05/2003

Nc inc already adjusted 02/05/03

View PDF (1 pages)

11/05/2003

Resolutions

View PDF (0 pages)

11/05/2003

Resolutions

View PDF (0 pages)

11/05/2003

Resolutions

View PDF (11 pages)

23/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

23/01/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

22/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

28/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

17/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

26/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

10/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

14/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

13/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (0 pages)

21/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Return made up to 12/11/94; no change of members

View PDF (4 pages)

29/09/1994

Registered office changed on 29/09/94 from: 167-169 loughborough road leicester leicestershire LE4 5LR

View PDF (0 pages)

21/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

05/01/1994

Return made up to 12/11/93; full list of members

View PDF (5 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1993

Ad 10/03/93--------- £ si 13242@1=13242 £ ic 2/13244

View PDF (2 pages)

01/12/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

17/11/1992

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

View PDF (2 pages)

17/11/1992

Registered office changed on 17/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

12/11/1992

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
1.08M
-
0.00
1.02M
-

2022
40
1.38M
-
0.00
1.13M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Defaye, Steven	Director	02/10/2023 - Present	16
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/11/1992 - 12/11/1992	16011
London Law Services Limited	Nominee Director	12/11/1992 - 12/11/1992	15403
Hendry, Gregor Robin	Director	12/11/1992 - 12/01/2004	4
Hendry, Scott Thomas	Director	12/11/1992 - 02/10/2023	5

Persons with Significant Control

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

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Description

About ASTRAPET LIMITED

ASTRAPET LIMITED is an(a) Active company incorporated on 12/11/1992 with the registered office located at Spindle Way, Crawley RH10 1TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAPET LIMITED?

ASTRAPET LIMITED is currently Active. It was registered on 12/11/1992 .

Where is ASTRAPET LIMITED located?

ASTRAPET LIMITED is registered at Spindle Way, Crawley RH10 1TG.

What does ASTRAPET LIMITED do?

ASTRAPET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTRAPET LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-12 with updates.