Ad Astra Equipment Sales Ltd.

Company Registration Number: 04911349

Company registered in England and Wales

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Ad Astra Equipment Sales Ltd. is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Louth, Lincolnshire.

Registered Address

THE SLATES
NORTH ORMSBY
LOUTH
LINCOLNSHIRE
LN11 0TJ

There are 5 companies currently registered at this postcode, including this one.

All companies at LN11 0TJ

Registration Data

Company Number

04911349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,727,661£744,135£819,790£535,983£661,000£355,786£316,408
of which Cash £788,807£238,576£408,138£441,125£370,369£231,007£226,645
Total Assets £1,727,661£744,135£819,790£535,983£661,000£355,786£316,408
Current Liabilities £1,061,230£260,358£419,978£228,819£486,935£226,631£179,595
Net Current Assets £666,431£483,777£399,812£307,164£174,065£129,155£136,813
Total Net Worth £714,159£504,456£441,776£326,747£198,464£143,001£143,568

Previous Names

No previous names

Company Officers

  • SUTTON, Colin William

    Secretary

    Appointed on 14 October 2004

     

    Corner Cottage
    Main Road
    Hatcliffe
    Grimsby
    N E Lincolnshire
    DN37 0SL

  • SUTTON, Claire Louise

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    The Slates
    North Ormsby
    Louth
    Lincolnshire
    LN11 0TJ
    United Kingdom

  • SUTTON, Darren James

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1974

    The Slates
    North Ormsby
    Louth
    Lincolnshire
    LN11 0TJ
    England

  • SUTTON, Darren James

    Secretary

    Appointed on 25 September 2003

    Resigned on 14 October 2004

    The Cottage
    Old Chapel Court
    Waddingham
    Lincolnshire
    DN21 4SJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • WOOD, Nicole Joyce Celine Marie Therese

    Director

    Appointed on 25 September 2003

    Resigned on 14 October 2004

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: June 1965

    Tudor House 9 Kings Lodge Drive
    Kingsmill
    Mansfield
    Nottinghamshire
    NG18 5GZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MHKEJ. Transaction: MzE3OTI2NjE2OGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7L60. Transaction: MzE1ODIxNzU3OWFkaXF6a2N4.

  3. 28 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: X5A4R87E. Transaction: MzE1MTgyMTQ0N2FkaXF6a2N4.

  4. 20 January 2016 Appointment of Mrs Claire Louise Sutton as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4YZY60P. Transaction: MzE0MDA3NjQ3OGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VNDT. Transaction: MzEzMjE4MDcwMmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1AM9. Transaction: MzEyNjE2MjQ2MmFkaXF6a2N4.

  7. 8 January 2015 Registered office address changed from Fen Farm Fen Lane Grainthorpe Lincolnshire LN11 7JY to The Slates North Ormsby Louth Lincolnshire LN11 0TJ on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNFDB7. Transaction: MzExNTAwMDk5NGFkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Darren James Sutton on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3MXW20Y. Transaction: MzExMzcyMDA4NWFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S8DU. Transaction: MzEwODk4MTc4M2FkaXF6a2N4.

  10. 20 May 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: A380D9JD. Transaction: MzEwMDM0NzE0NGFkaXF6a2N4.

  11. 20 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NTEzMGFkaXF6a2N4.

  12. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NTAxMWFkaXF6a2N4.

  13. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S5SSW. Transaction: MzA5OTk1NTc3OGFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGQFE. Transaction: MzA4NTc0NzY3NGFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5T0G. Transaction: MzA4MDYyOTgyNWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM22QI. Transaction: MzA2NTgzMjI1M2FkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14NDQM0. Transaction: MzA1NDEwNDI3NmFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XV8TMXW8. Transaction: MzA0NDUwNzY3NmFkaXF6a2N4.

  19. 8 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: XUH9MUTQ. Transaction: MzAzODUxMzIxMGFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XFESENRA. Transaction: MzAyNDA3ODE3NmFkaXF6a2N4.

  21. 21 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: AEX1BKYF. Transaction: MzAxNzk2MzExNGFkaXF6a2N4.

  22. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4B7DKV. Transaction: MjA0MjEzMTg2NGFkaXF6a2N4.

  23. 9 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: AVNXEBES. Transaction: MjAzNjg0NjEzMGFkaXF6a2N4.

  24. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2WP3FW. Transaction: MjAxNDE0NDE5MWFkaXF6a2N4.

  25. 25 September 2008 Secretary's change of particulars / colin sutton / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU2WO3FV. Transaction: MjAxNDE0MzA0NmFkaXF6a2N4.

  26. 25 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: A54FA1PY. Transaction: MjAwOTY4NTg5OGFkaXF6a2N4.

  27. 14 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI3NzM1MWFkaXF6a2N4.

  28. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEyNTExMmFkaXF6a2N4.

  29. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MzgwNGFkaXF6a2N4.

  30. 11 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1NDM1MWFkaXF6a2N4.

  31. 5 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4MjI3MGFkaXF6a2N4.

  32. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwMzI2OGFkaXF6a2N4.

  33. 2 March 2006 Registered office changed on 02/03/06 from: the cottage old chapel court waddingham DN21 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4NzkyN2FkaXF6a2N4.

  34. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzMjAzN2FkaXF6a2N4.

  35. 20 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5ODQ4NWFkaXF6a2N4.

  36. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2NDEyNmFkaXF6a2N4.

  37. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4MDI5OWFkaXF6a2N4.

  38. 25 November 2004 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk2NzMwNGFkaXF6a2N4.

  39. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyNTU4NmFkaXF6a2N4.

  40. 23 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzMTI4MmFkaXF6a2N4.

  41. 28 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg2NTc2NWFkaXF6a2N4.

  42. 27 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkyODc1NWFkaXF6a2N4.

  43. 16 October 2003 Ad 29/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzkyOTIwMmFkaXF6a2N4.

  44. 16 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcxNDYzOGFkaXF6a2N4.

  45. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NDk0NmFkaXF6a2N4.

  46. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY4MTA5OGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:49:16 +0100