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Home > England & Wales Companies > ASTRAL DIAMONDS LTD.
Company Information for

ASTRAL DIAMONDS LTD.

UNIT 1 BROOK FARM, NORTHAMPTON ROAD, COSGROVE, NORTHANTS, NN1 9BB,
Company Registration Number
02742107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astral Diamonds Ltd.
ASTRAL DIAMONDS LTD. was founded on 1992-08-21 and has its registered office in Cosgrove. The organisation's status is listed as "Active - Proposal to Strike off". Astral Diamonds Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRAL DIAMONDS LTD.
 
Legal Registered Office
UNIT 1 BROOK FARM
NORTHAMPTON ROAD
COSGROVE
NORTHANTS
NN1 9BB
Other companies in NN1
 
Filing Information
Company Number 02742107
Company ID Number 02742107
Date formed 1992-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585105048  
Last Datalog update: 2021-01-05 16:56:15
Primary Source:Companies House
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Company Officers of ASTRAL DIAMONDS LTD.

Current Directors
Officer Role Date Appointed
ELAINE BATE
 Company Secretary 2008-10-21
MARK WILSON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILL BUNYAN
 Company Secretary 2008-04-01 2008-10-21
CAROLINE ANN COWAN
 Company Secretary 2008-01-02 2008-04-01
GRAHAM ALEXANDER CHOAT
 Director 2007-07-09 2008-04-01
JOHN LAURENCE COWAN
 Director 2007-07-09 2008-04-01
SYLVIA MCLEAN
 Company Secretary 2004-07-28 2008-01-02
JOHN MALCOLM COWAN
 Director 1992-08-21 2007-06-26
SAMANTHA JANE CHOAT
 Company Secretary 2004-02-28 2004-07-28
ROSALIND VERA COWAN
 Company Secretary 2000-10-01 2004-02-28
ROBERT SHAYNE MAJOR
 Company Secretary 1992-08-21 2000-10-01
ROBERT SHAYNE MAJOR
 Director 1992-08-21 2000-10-01
KEITH THOMAS SKINNER
 Director 1992-08-21 2000-10-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-08-21 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILSON GUARDIAN MAINTENANCE LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-09PSC07CESSATION OF MARK WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2020-12-02DS01Application to strike the company off the register
2020-12-02TM02Termination of appointment of Elaine Bate on 2020-09-01
2020-09-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-02-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-02-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0127/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0127/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0127/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0127/07/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 27/07/09; full list of members
2009-04-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363sReturn made up to 27/07/08; full list of members
2008-10-27288bAppointment terminated secretary jill bunyan
2008-10-27288aSecretary appointed elaine bate
2008-10-27287Registered office changed on 27/10/2008 from mount mill stratford road wicken milton keynes buckinghamshire MK19 6DG
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 40 KILPIN GREEN NORTH CRAWLEY NEWPORT PAGNELL BUCKS MK16 9LY
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWAN
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY CAROLINE COWAN
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CHOAT
2008-06-11288aDIRECTOR APPOINTED MARK WILSON
2008-06-11288aSECRETARY APPOINTED JILL BUNYAN
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-27363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288bSECRETARY RESIGNED
2003-07-28363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-01363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-04363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-10-23288aNEW SECRETARY APPOINTED
2000-08-03363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-01363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-10363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-15363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-16363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ASTRAL DIAMONDS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL DIAMONDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL DIAMONDS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2012-09-01 £ 12,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRAL DIAMONDS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Current Assets 2012-09-01 £ 40,260
Debtors 2012-09-01 £ 5,599
Fixed Assets 2012-09-01 £ 1,634
Shareholder Funds 2012-09-01 £ 29,538
Stocks Inventory 2012-09-01 £ 34,661
Tangible Fixed Assets 2012-09-01 £ 1,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRAL DIAMONDS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL DIAMONDS LTD.
Trademarks
We have not found any records of ASTRAL DIAMONDS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL DIAMONDS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ASTRAL DIAMONDS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL DIAMONDS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL DIAMONDS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRAL DIAMONDS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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