A.s.t. Manufacturing Limited

Company Registration Number: 02934739

Company registered in England and Wales

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A.s.t. Manufacturing Limited is a Private Company Limited by Shares first registered on 1 June 1994. Its current registered address is in Swindon, Wilts.

Registered Address

UNIT 16 BERKSHIRE HOUSE COUNTY PARK
SHRIVENHAM ROAD
SWINDON
WILTS
SN1 2NR

There are 31 companies currently registered at this postcode, including this one.

All companies at SN1 2NR

Registration Data

Company Number

02934739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5143 - Wholesale electric household goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2007

Accounts Next Due

30 July 2009

Returns Last Made Up

18 May 2006

Returns Next Due

15 June 2007

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

200720062005
Fixed Assets £416,609£0£0
Current Assets £188,282£379,195£366,052
of which Cash £0£15£70
Total Assets £604,891£379,195£366,052
Current Liabilities £411,775£393,592£415,835
Net Current Assets £-223,493£-14,397£-49,783
Total Net Worth £193,116£18,438£1,098

Previous Names

  • A.S.T. DISTRIBUTION LTD, active until 24 August 2004

Company Officers

  • HULBERT, Derek John

    Director

    Appointed on 7 February 1997

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1971

    The Byre
    Draycot Cerne
    Chippenham
    Wiltshire
    SN15 5LD

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 June 1994

    Resigned on 24 June 1994

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • DODSON, Matthew James

    Secretary

    Appointed on 24 June 1994

    Resigned on 7 February 1997

    Nationality: British

    The Old Vicarage
    Chittoe
    Chippenham
    Wiltshire
    SN15 2EL

  • HULBERT, Gillian Margaret

    Secretary

    Appointed on 7 February 1997

    Resigned on 19 June 2007

    2 Turpin Way
    Chippenham
    Wiltshire
    SN14 0UF

  • HULBERT, Vincent John

    Director

    Appointed on 24 June 1994

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: September 1944

    2 Turpin Way
    Chippenham
    Wiltshire
    SN14 0UF

  • PARSONS, Charles Geoffrey Carstairs

    Director

    Appointed on 24 June 1994

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    Waldrons Farm
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5DQ

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 June 1994

    Resigned on 24 June 1994

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AIL3ZKSR. Transaction: MzAxNzc4NzA5NGFkaXF6a2N4.

  2. 9 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AM2G5KLO. Transaction: MzAxNzI0MDM3NGFkaXF6a2N4.

  3. 15 February 2010 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A7OY4HE2. Transaction: MzAwOTQxNjYwMGFkaXF6a2N4.

  4. 21 December 2009 [View PDF]

    Action Date: 19 November 2009. Category: Insolvency. Type: 1.3. Barcode: AU4XNFX4. Transaction: MzAwNTQwMDc2N2FkaXF6a2N4.

  5. 16 December 2009 [View PDF]

    Action Date: 19 November 2008. Category: Insolvency. Type: 1.3. Barcode: AWUPXFST. Transaction: MzAwNTA4NTEyM2FkaXF6a2N4.

  6. 17 March 2009 Ad 30/09/08\gbp si [email protected]=60000\gbp ic 159100/219100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJK9L84J. Transaction: MjAyODMzNjk3OGFkaXF6a2N4.

  7. 13 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AM80F6G5. Transaction: MjAyMzE2NzIzNmFkaXF6a2N4.

  8. 11 August 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AX10J24X. Transaction: MjAxMDcyMTY3NGFkaXF6a2N4.

  9. 5 June 2008 Registered office changed on 05/06/2008 from 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Barcode: AZU5M0A4. Transaction: MjAwNjcwOTcxMWFkaXF6a2N4.

  10. 13 May 2008 Notice of automatic end of Administration [View PDF]

    Category: Insolvency. Type: 2.30B. Barcode: AGMGEZKP. Transaction: MjAwNTI5MjMzMGFkaXF6a2N4.

  11. 3 January 2008 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE5MDIyNDE0MWFkaXF6a2N4.

  12. 27 November 2007 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDE4ODY3NTE1OWFkaXF6a2N4.

  13. 14 September 2007 Ad 24/08/07--------- £ si [email protected]=95400 £ ic 63700/159100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI3MzQwMWFkaXF6a2N4.

  14. 14 September 2007 Ad 24/08/07--------- £ si [email protected]=63600 £ ic 100/63700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI3MzA4MWFkaXF6a2N4.

  15. 6 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg2NDY1MmFkaXF6a2N4.

  16. 6 September 2007 £ nc 100/1000000 10/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDg2MzMzOWFkaXF6a2N4.

  17. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1MDM4NmFkaXF6a2N4.

  18. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1MTI5OGFkaXF6a2N4.

  19. 24 July 2007 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Transaction: MDE4MjcwNDA3NWFkaXF6a2N4.

  20. 24 July 2007 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE4MjUzOTkwMmFkaXF6a2N4.

  21. 4 July 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE4MzI3NjI3M2FkaXF6a2N4.

  22. 2 July 2007 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE4MzM2MDA1MmFkaXF6a2N4.

  23. 12 June 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4MTMxNzc0MmFkaXF6a2N4.

  24. 23 May 2007 Registered office changed on 23/05/07 from: unit 16 berkshire house, county park swindon wiltshire SN1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2OTA3MWFkaXF6a2N4.

  25. 15 August 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1MzQxNWFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzMDk1MmFkaXF6a2N4.

  27. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzIyMTE1M2FkaXF6a2N4.

  28. 31 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzcwMjQyOGFkaXF6a2N4.

  29. 31 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTE5ODQ3MWFkaXF6a2N4.

  30. 19 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA4NDA3NWFkaXF6a2N4.

  31. 10 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0NjY1MmFkaXF6a2N4.

  32. 24 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcyNDYzNGFkaXF6a2N4.

  33. 24 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc2MTAzOWFkaXF6a2N4.

  34. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ4OTI4MGFkaXF6a2N4.

  35. 24 August 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU2NjM4NWFkaXF6a2N4.

  36. 24 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI5MjY4MmFkaXF6a2N4.

  37. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA2NTQxNGFkaXF6a2N4.

  38. 12 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4MTI4NWFkaXF6a2N4.

  39. 4 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NzUwN2FkaXF6a2N4.

  40. 23 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNDIzNGFkaXF6a2N4.

  41. 11 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQyMDA3NWFkaXF6a2N4.

  42. 8 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyNjAyN2FkaXF6a2N4.

  43. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYwNTU3MGFkaXF6a2N4.

  44. 2 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDc3MDY1OGFkaXF6a2N4.

  45. 14 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4MTQ1NGFkaXF6a2N4.

  46. 22 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcxNDc2OGFkaXF6a2N4.

  47. 20 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA2Mzc2MmFkaXF6a2N4.

  48. 24 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwMjY0NmFkaXF6a2N4.

  49. 24 June 1999 Registered office changed on 24/06/99 from: unit a - c pigeon house lane stratton st margaret swindon wiltshire SN3 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE3NTA2NmFkaXF6a2N4.

  50. 10 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODEwNTAyM2FkaXF6a2N4.

  51. 14 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1ODMyMDI4OWFkaXF6a2N4.

  52. 17 July 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxNTYwN2FkaXF6a2N4.

  53. 1 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODMzNDAwOWFkaXF6a2N4.

  54. 1 July 1997 Return made up to 18/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NzkwMmFkaXF6a2N4.

  55. 13 March 1997 Registered office changed on 13/03/97 from: greengate house 87 pickwick road corsham wiltshire SN13 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA3NzYxOGFkaXF6a2N4.

  56. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MjA4M2FkaXF6a2N4.

  57. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM0ODc1NGFkaXF6a2N4.

  58. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwOTcyNWFkaXF6a2N4.

  59. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxNTA4MWFkaXF6a2N4.

  60. 6 June 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MjUyNWFkaXF6a2N4.

  61. 20 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTA5NzE0NmFkaXF6a2N4.

  62. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTM1ODMzNmFkaXF6a2N4.

  63. 23 May 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NjcwMGFkaXF6a2N4.

  64. 18 January 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NDUwNDk1NGFkaXF6a2N4.

  65. 9 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ0MTY5OWFkaXF6a2N4.

  66. 4 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzYzMzUxNmFkaXF6a2N4.

  67. 4 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkzNzA2OGFkaXF6a2N4.

  68. 4 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMzNzI0M2FkaXF6a2N4.

  69. 4 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI0Nzg5M2FkaXF6a2N4.

  70. 4 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc0MjM1OGFkaXF6a2N4.

  71. 4 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY0NDYxOWFkaXF6a2N4.

  72. 1 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA4MTMzM2FkaXF6a2N4.

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