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ASTRAWARE LIMITED

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ASTRAWARE LIMITED

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Key Data

Status

Active

Company No.

03940683

Incorporation date

06/03/2000

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Brock Way, Newcastle, Staffordshire ST5 6AZCopy
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Latest events (Record since 06/03/2000)
dot icon05/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon03/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon11/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon17/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon27/10/2021
Secretary's details changed for David Oakley on 2021-10-27
View PDF (1 pages)
dot icon27/10/2021
Change of details for Mr Howard Tomlinson as a person with significant control on 2021-10-18
View PDF (2 pages)
dot icon27/10/2021
Change of details for Mr David Oakley as a person with significant control on 2021-10-06
View PDF (2 pages)
dot icon27/10/2021
Director's details changed for Howard Tomlinson on 2021-10-27
View PDF (2 pages)
dot icon27/10/2021
Director's details changed for David Oakley on 2021-10-06
View PDF (2 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (6 pages)
dot icon08/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (19 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/04/2015
Annual return made up to 2015-03-03
View PDF (14 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-03-03
View PDF (14 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (14 pages)
dot icon27/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-03
View PDF (14 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2011-03-03
View PDF (14 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2009-03-03
View PDF (10 pages)
dot icon08/04/2010
Annual return made up to 2008-03-03 with full list of shareholders
View PDF (11 pages)
dot icon08/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (14 pages)
dot icon26/03/2010
Statement of capital following an allotment of shares on 2008-01-29
View PDF (3 pages)
dot icon09/02/2010
Termination of appointment of Cassidy Lackey as a director
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Paul Reddick as a director
View PDF (2 pages)
dot icon09/02/2010
Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-02-09
View PDF (2 pages)
dot icon09/02/2010
Appointment of David Oakley as a secretary
View PDF (3 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/10/2009
Appointment of Paul Reddick as a director
View PDF (3 pages)
dot icon10/09/2009
Appointment terminate, secretary david oakley logged form
View PDF (1 pages)
dot icon07/07/2009
Resolutions
View PDF (15 pages)
dot icon07/07/2009
Director appointed cassidy lackey
View PDF (2 pages)
dot icon07/07/2009
Secretary appointed taylor wessing secretaries LIMITED
View PDF (3 pages)
dot icon07/07/2009
Location of register of members
View PDF (1 pages)
dot icon07/07/2009
Registered office changed on 07/07/2009 from unit 6 brock way newcastle staffordshire ST5 6AZ united kingdom
View PDF (1 pages)
dot icon03/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Location of register of members
View PDF (1 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/12/2008
Registered office changed on 11/12/2008 from IC2 building, keele university keele newcastle under lyme staffordshire ST5 5NL
View PDF (1 pages)
dot icon10/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon01/04/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon20/02/2008
Return made up to 05/03/07; full list of members
View PDF (5 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/10/2007
Location of register of members
View PDF (1 pages)
dot icon05/03/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon13/09/2006
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon03/03/2006
Return made up to 03/03/06; full list of members
View PDF (3 pages)
dot icon03/03/2006
Registered office changed on 03/03/06 from: keele university IC2 building newcastle under lyme
View PDF (1 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon27/04/2005
Return made up to 06/03/05; full list of members
View PDF (3 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon19/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/10/2004
Ad 02/07/04--------- £ si 96250@1=96250 £ ic 3750/100000
View PDF (2 pages)
dot icon05/10/2004
S-div 02/07/04
View PDF (1 pages)
dot icon05/10/2004
Nc inc already adjusted 02/07/04
View PDF (1 pages)
dot icon05/10/2004
Resolutions
View PDF (1 pages)
dot icon05/10/2004
Resolutions
View PDF (0 pages)
dot icon05/10/2004
Resolutions
View PDF (7 pages)
dot icon05/10/2004
Resolutions
View PDF (0 pages)
dot icon05/10/2004
Resolutions
View PDF (0 pages)
dot icon05/10/2004
Resolutions
View PDF (2 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon16/03/2004
Return made up to 06/03/04; full list of members
View PDF (7 pages)
dot icon17/05/2003
Resolutions
View PDF (1 pages)
dot icon17/05/2003
£ sr 750@1 11/09/01
View PDF (1 pages)
dot icon03/05/2003
Return made up to 06/03/03; full list of members
View PDF (7 pages)
dot icon06/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon22/07/2002
Return made up to 06/03/02; full list of members
View PDF (7 pages)
dot icon11/03/2002
Registered office changed on 11/03/02 from: 28-32 edleston road crewe cheshire CW2 7HD
View PDF (1 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon02/04/2001
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon29/03/2001
Return made up to 06/03/01; full list of members
View PDF (7 pages)
dot icon10/03/2000
Secretary resigned
View PDF (2 pages)
dot icon10/03/2000
Director resigned
View PDF (2 pages)
dot icon10/03/2000
New director appointed
View PDF (2 pages)
dot icon10/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/2000
New director appointed
View PDF (2 pages)
dot icon10/03/2000
Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
View PDF (1 pages)
dot icon06/03/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomlinson, Howard
Director
06/03/2000 - Present
2
Oakley, David
Director
06/03/2000 - Present
1
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
06/03/2000 - 06/03/2000
223
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
06/03/2000 - 06/03/2000
116
Oakley, David
Secretary
06/03/2000 - 24/06/2009
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASTRAWARE LIMITED

ASTRAWARE LIMITED is an(a) Active company incorporated on 06/03/2000 with the registered office located at Unit 6 Brock Way, Newcastle, Staffordshire ST5 6AZ. There are currently 3 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 ASTRAWARE LIMITED?

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ASTRAWARE LIMITED is currently Active. It was registered on 06/03/2000 .

Where is ASTRAWARE LIMITED located?

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ASTRAWARE LIMITED is registered at Unit 6 Brock Way, Newcastle, Staffordshire ST5 6AZ.

What does ASTRAWARE LIMITED do?

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ASTRAWARE LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for ASTRAWARE LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.