Astre Associates Limited

Company Registration Number: 06471071

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Astre Associates Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Whitefield.

Registration Data

Company Number

06471071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £8,834£0£0£0£0
Current Assets £311,389£259,051£186,966£115,688£76,249
of which Cash £291,647£227,313£142,615£90,866£67,844
Total Assets £320,223£259,051£186,966£115,688£76,249
Current Liabilities £1,770£42,056£45,048£38,179£29,148
Net Current Assets £309,619£216,995£141,918£77,509£47,101
Total Net Worth £318,453£221,164£144,998£78,914£47,522

Previous Names

  • SHOO 377 LIMITED, active until 17 March 2008

Company Officers

  • JACKSON, Catherine Lillian

    Secretary

    Appointed on 10 March 2008

     

    Nationality: British

    Leonard Curtis House
    Elms Square
    Bury New Road
    Whitefield
    M45 7TA

  • JACKSON, John David

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    67
    Bowes Hill
    Rowlands Castle
    Hampshire
    PO10 7HH
    United Kingdom

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 10 March 2008

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

  • SHOOSMITHS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 10 March 2008

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NTE2Nzc2NGFkaXF6a2N4.

  2. 12 October 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6GDEVFL. Transaction: MzE4NzY5NTE1MmFkaXF6a2N4.

  3. 22 May 2017 Liquidators statement of receipts and payments to 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Insolvency. Type: 4.68. Barcode: A666Q3SQ. Transaction: MzE3NjI5NjY0NmFkaXF6a2N4.

  4. 6 April 2016 Registered office address changed from 58 Warblington Road Emsworth Hampshire PO10 7HH to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: A53L2GXN. Transaction: MzE0NTcxNTM1MGFkaXF6a2N4.

  5. 4 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53L2GXF. Transaction: MzE0NTU0NTIwNWFkaXF6a2N4.

  6. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzS0dERzhhZGlxemtjeA.

  7. 4 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53L2GZ7. Transaction: MzE0NTU0NTA1N2FkaXF6a2N4.

  8. 22 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59SKP. Transaction: MzE0MDI5MzQ4OGFkaXF6a2N4.

  9. 23 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EF91TS. Transaction: MzEyOTUxMDQ0NmFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7X97. Transaction: MzExNTg4Mzk1NWFkaXF6a2N4.

  11. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEC3LV. Transaction: MzEwNDAwNjg0OWFkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRD1T. Transaction: MzA5MzQ4MDE1M2FkaXF6a2N4.

  13. 27 January 2014 Director's details changed for John David Jackson on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X309WZCR. Transaction: MzA5MzI4OTMzNWFkaXF6a2N4.

  14. 15 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5I8BV. Transaction: MzA4MTUxNzQ2MWFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFJ3L. Transaction: MzA3MTU0NTU2NWFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EBG8J6. Transaction: MzA2MTY4Mjg3OWFkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8AXD. Transaction: MzA1MTA4MDk1NmFkaXF6a2N4.

  18. 15 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RO6J9UZ6. Transaction: MzAzODkwMDU5NGFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJPKZQZD. Transaction: MzAzMDkwODA2M2FkaXF6a2N4.

  20. 24 January 2011 Director's details changed for John David Jackson on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJPKYQZC. Transaction: MzAzMDg4MjM2NWFkaXF6a2N4.

  21. 28 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQJRHKDO. Transaction: MzAxNjU1MTg1MWFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XA086GVW. Transaction: MzAwNzgyODM5OWFkaXF6a2N4.

  23. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA085GVV. Transaction: MzAwNzczODYxOGFkaXF6a2N4.

  24. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA084GVU. Transaction: MzAwNzczODYxNWFkaXF6a2N4.

  25. 22 January 2010 Secretary's details changed for Catherine Lillian Jackson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XA082GVS. Transaction: MzAwNzczODYxMmFkaXF6a2N4.

  26. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVPPAF8V. Transaction: MzAwMzU1NTg4MGFkaXF6a2N4.

  27. 18 November 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A91XUEXM. Transaction: MzAwMzE1ODM2MWFkaXF6a2N4.

  28. 9 April 2009 Registered office changed on 09/04/2009 from 67 bowes hill rowlands castle hampshire PO9 6BS [View PDF]

    Category: Address. Type: 287. Barcode: A71DC8T8. Transaction: MjAzMDM1NTg0OGFkaXF6a2N4.

  29. 1 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH39P6QO. Transaction: MjAyNDY3MzgwMmFkaXF6a2N4.

  30. 29 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMENZXYR. Transaction: MjAwMjI3NTQ4OWFkaXF6a2N4.

  31. 28 March 2008 Curr ext from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABZIUYD7. Transaction: MjAwMjIxNjYwMmFkaXF6a2N4.

  32. 20 March 2008 Registered office changed on 20/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Barcode: AMENXXYP. Transaction: MjAwMTgwODU3MmFkaXF6a2N4.

  33. 20 March 2008 Appointment terminated secretary shoosmiths secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMENVXYN. Transaction: MjAwMTgwODU1NWFkaXF6a2N4.

  34. 20 March 2008 Appointment terminated director shoosmiths directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMENUXYM. Transaction: MjAwMTgwODUxNGFkaXF6a2N4.

  35. 20 March 2008 Secretary appointed catherine lillian jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMENTXYL. Transaction: MjAwMTgwODQ1M2FkaXF6a2N4.

  36. 20 March 2008 Director appointed john david jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMENSXYK. Transaction: MjAwMTgwODM2MmFkaXF6a2N4.

  37. 12 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMENYXYQ. Transaction: MjAwMTU3MDg3NGFkaXF6a2N4.

  38. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg2NTkyNmFkaXF6a2N4.

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18.208.159.25 Mon, 21 Oct 2019 05:53:21 +0100