ASTRASEAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03729141

Incorporation date

09/03/1999

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

08/04/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

29/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

16/10/2025

Director's details changed for Richard John Matthew Essam on 2025-10-16

View PDF (2 pages)

25/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

28/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

19/01/2024

Amended group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

19/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

14/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

20/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

25/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

29/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Change of share class name or designation

View PDF (2 pages)

20/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

17/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

16/03/2020

Amended group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

10/12/2019

Cancellation of shares. Statement of capital on 2019-11-05

View PDF (6 pages)

02/12/2019

Purchase of own shares.

View PDF (3 pages)

20/11/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

08/11/2019

Termination of appointment of Malcolm Alfred Naylor as a secretary on 2019-11-05

View PDF (1 pages)

08/11/2019

Termination of appointment of Malcolm Alfred Naylor as a director on 2019-11-05

View PDF (1 pages)

18/03/2019

Registered office address changed from Astraseal House Paterson Road, Finedon Road Indu Wellingborough Northamptonshire to Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4EX on 2019-03-18

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

19/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

15/01/2018

Director's details changed for Mr Colin John Stanley on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Richard John Matthew Essam on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Andrew Mckeown on 2018-01-15

View PDF (2 pages)

15/01/2018

Change of details for Mr Andrew Mckeown as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Secretary's details changed for Mr Malcolm Alfred Naylor on 2018-01-15

View PDF (1 pages)

15/01/2018

Director's details changed for Mr Malcolm Alfred Naylor on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Mark Mcmullan on 2018-01-15

View PDF (2 pages)

13/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

30/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (8 pages)

15/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

21/07/2015

Cancellation of shares. Statement of capital on 2015-03-27

View PDF (4 pages)

14/05/2015

Purchase of own shares.

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (9 pages)

20/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

02/07/2014

Director's details changed for Richard John Matthew Essam on 2014-05-22

View PDF (2 pages)

08/05/2014

Appointment of Mr Colin John Stanley as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Quentin Tinley as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (9 pages)

18/02/2014

Director's details changed for Quentin Howard Tinley on 2013-12-01

View PDF (2 pages)

11/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

02/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (9 pages)

08/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

29/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

17/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

28/10/2010

Director's details changed for Mr Mark Mcmullan on 2010-10-12

View PDF (2 pages)

28/10/2010

Termination of appointment of Roger Garnet as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (8 pages)

18/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

30/03/2009

Return made up to 09/03/09; full list of members

View PDF (6 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

21/08/2008

Director's change of particulars / andrew mckeown / 08/03/2008

View PDF (1 pages)

11/07/2008

Return made up to 09/03/08; full list of members

View PDF (6 pages)

04/07/2008

Director's change of particulars / andrew mckeown / 08/03/2008

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

08/06/2007

Return made up to 09/03/07; full list of members

View PDF (4 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

03/05/2006

Return made up to 09/03/06; full list of members

View PDF (4 pages)

18/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

19/04/2005

Return made up to 09/03/05; full list of members

View PDF (10 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/04/2004

Return made up to 09/03/04; full list of members

View PDF (10 pages)

01/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

07/01/2004

Resolutions

View PDF (9 pages)

07/01/2004

Resolutions

View PDF (9 pages)

07/01/2004

£ ic 383382/375382 02/12/03 £ sr 8000@1=8000

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 09/03/03; full list of members

View PDF (9 pages)

17/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

11/04/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/04/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/04/2000

Return made up to 09/03/00; full list of members

View PDF (8 pages)

14/04/2000

Registered office changed on 14/04/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Resolutions

View PDF (47 pages)

09/08/1999

Conve 13/07/99

View PDF (1 pages)

09/08/1999

Nc inc already adjusted 13/07/99

View PDF (1 pages)

09/08/1999

Ad 13/07/99--------- £ si 4@1=4 £ ic 549996/550000

View PDF (2 pages)

09/08/1999

Ad 13/07/99--------- £ si 1@1=1 £ ic 549995/549996

View PDF (2 pages)

09/08/1999

Ad 15/07/99--------- £ si 469999@1=469999 £ ic 79996/549995

View PDF (2 pages)

09/08/1999

Ad 15/07/99--------- £ si 79994@1=79994 £ ic 2/79996

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (2 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (6 pages)

01/07/1999

Registered office changed on 01/07/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

202

2023

0 % *

* during past year

Cash in Bank

£499.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Group

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)

2022
205
499.00
-
0.00
499.00
-

2023
202
499.00
-
0.00
499.00
-

2023
202
499.00
-
0.00
499.00
-

Employees

2023

Employees

202 -1 % *

Net Assets(GBP)

499.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

499.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckeown, Andrew	Director	15/07/1999 - Present	5
Zant Boer, Ian	Director	08/04/1999 - 15/07/1999	325
Mr Mark Mcmullan	Director	01/08/2003 - Present	14
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	09/03/1999 - 12/04/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	09/03/1999 - 12/04/1999	2796

Persons with Significant Control

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

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Description

About ASTRASEAL (HOLDINGS) LIMITED

ASTRASEAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/03/1999 with the registered office located at Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 202 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRASEAL (HOLDINGS) LIMITED?

ASTRASEAL (HOLDINGS) LIMITED is currently Active. It was registered on 09/03/1999 .

Where is ASTRASEAL (HOLDINGS) LIMITED located?

ASTRASEAL (HOLDINGS) LIMITED is registered at Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX.

What does ASTRASEAL (HOLDINGS) LIMITED do?

ASTRASEAL (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does ASTRASEAL (HOLDINGS) LIMITED have?

ASTRASEAL (HOLDINGS) LIMITED had 202 employees in 2023.

What is the latest filing for ASTRASEAL (HOLDINGS) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-09 with updates.