Astra Alarm Systems Limited

Company Registration Number: 03256872

Company registered in England and Wales

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Astra Alarm Systems Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT 5 FIELDHOUSE INDUSTRIAL ESTATE
FIELDHOUSE ROAD
ROCHDALE
LANCASHIRE
OL12 0AA

There are 44 companies currently registered at this postcode, including this one.

All companies at OL12 0AA

Registration Data

Company Number

03256872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,960£75,214£65,688£72,891£64,448£58,652£58,192
of which Cash £55,788£31,709£22,946£26,231£10,866£9,471£6,454
Total Assets £97,960£75,214£65,688£72,891£64,448£58,652£58,192
Current Liabilities £117,351£106,881£93,752£101,858£91,777£92,989£79,219
Net Current Assets £-19,391£-31,667£-28,064£-28,967£-27,329£-34,337£-21,027
Total Net Worth £-17,212£-32,070£-26,970£-27,179£-24,243£-31,567£-17,401

Previous Names

No previous names

Company Officers

  • RICHARDS, Fred

    Secretary

    Appointed on 31 October 1996

     

    Nationality: British

    Occupation: Manager

    5 Lowerfold Drive
    Rochdale
    Lancashire
    OL12 7JA

  • RICHARDS, Fred

    Director

    Appointed on 31 October 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    5 Lowerfold Drive
    Rochdale
    Lancashire
    OL12 7JA

  • RICHARDS, Stephanie

    Director

    Appointed on 31 October 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1959

    5 Lowerfold Drive
    Rochdale
    Lancashire
    OL12 7JA

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 31 October 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 31 October 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSJ2VF. Transaction: MzE4NzQ1NDUzOWFkaXF6a2N4.

  2. 21 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64T6GWG. Transaction: MzE3NDA0MTkxMWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE499. Transaction: MzE1ODkxMzk0MWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BG1XL. Transaction: MzE0OTk1NDUwMGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGEHN. Transaction: MzEzMjU1NDk5MmFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476XP6H. Transaction: MzEyMjkxOTY5MWFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG1VK. Transaction: MzEwODc0NTQzNWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32L100X. Transaction: MzA5NTM2ODg0NGFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1FE42. Transaction: MzA4ODcyMzI4M2FkaXF6a2N4.

  10. 17 July 2013 Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRU1TC. Transaction: MzA4MTY4NjU3NGFkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OCKNE. Transaction: MzA3NjEzMTQzMWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUKRS. Transaction: MzA2NTY5MjYzM2FkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPCYP. Transaction: MzA2MDAwNDE3NWFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXAFXY2G. Transaction: MzA0NDc3NTA0NmFkaXF6a2N4.

  15. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA5B8UMO. Transaction: MzAzODMxOTkyMWFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJU3FO0G. Transaction: MzAyNDcwMDczOGFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJXZ4KQ3. Transaction: MzAxNzQ4MzMwNWFkaXF6a2N4.

  18. 2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7DFDRH. Transaction: MjA0MjYwOTIwMmFkaXF6a2N4.

  19. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP1RYBSS. Transaction: MjAzNzgyNjc4N2FkaXF6a2N4.

  20. 27 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11XP4AZ. Transaction: MjAxNjQ0NjMzOGFkaXF6a2N4.

  21. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3HNW1T7. Transaction: MjAwOTk0NDkwOGFkaXF6a2N4.

  22. 1 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMzMzOGFkaXF6a2N4.

  23. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2NDYzNGFkaXF6a2N4.

  24. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1NjI0MGFkaXF6a2N4.

  25. 4 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: MDE2NDU3NTI5MGFkaXF6a2N4.

  26. 20 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTIzMjI0MWFkaXF6a2N4.

  27. 4 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: MDEyMzMyMjc1NWFkaXF6a2N4.

  28. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0ODkzNWFkaXF6a2N4.

  29. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzEwNTEzM2FkaXF6a2N4.

  30. 31 December 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NjU1N2FkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDU3NDk4NGFkaXF6a2N4.

  32. 11 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MzU5M2FkaXF6a2N4.

  33. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAwMDA2NmFkaXF6a2N4.

  34. 1 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMTEwM2FkaXF6a2N4.

  35. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIwMDA1NWFkaXF6a2N4.

  36. 3 April 2001 Registered office changed on 03/04/01 from: unit F5 fieldhouse industrial estate fieldhuse road lancashire OL12 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0OTc3OWFkaXF6a2N4.

  37. 22 September 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4MzE0NmFkaXF6a2N4.

  38. 3 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY4NzU3M2FkaXF6a2N4.

  39. 8 February 2000 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NjUzOWFkaXF6a2N4.

  40. 29 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: MDEyMDI4NzY1NWFkaXF6a2N4.

  41. 2 February 1999 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwOTEzMWFkaXF6a2N4.

  42. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcwOTYzMGFkaXF6a2N4.

  43. 24 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0NzE2NGFkaXF6a2N4.

  44. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA2Njc0OWFkaXF6a2N4.

  45. 11 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2Mzg1MGFkaXF6a2N4.

  46. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzMTAyN2FkaXF6a2N4.

  47. 11 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2MTUwNmFkaXF6a2N4.

  48. 11 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5MjQyM2FkaXF6a2N4.

  49. 11 November 1996 Registered office changed on 11/11/96 from: 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIxNTMwM2FkaXF6a2N4.

  50. 5 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDE3OTk1NWFkaXF6a2N4.

  51. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA3NDI4N2FkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:07:06 +0000