Company Information for ASTEC COMPUTING (UK) LIMITED
REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASTEC COMPUTING (UK) LIMITED | |
Legal Registered Office | |
REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ Other companies in TN38 | |
Company Number | 02906412 | |
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Company ID Number | 02906412 | |
Date formed | 1994-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB662257923 |
Last Datalog update: | 2024-06-07 11:28:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL ANGELONI |
||
PHILIP STUART ASTELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ADDISON |
Company Secretary | ||
BARRY CHARLES CARDEN |
Director | ||
MERFYN JOHN ASHDOWN |
Director | ||
DAVID RALPH BURSTOW |
Company Secretary | ||
LAWRENCE DAVISON |
Director | ||
JANET MARY ASTELL |
Company Secretary | ||
LAWRENCE DAVISON |
Company Secretary | ||
JANET MARY ASTELL |
Director | ||
TERENCE RAYMOND ASTELL |
Director | ||
MARK BRADFORD BARFOOT |
Director | ||
TERENCE WILLIAM KAYNE |
Director | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTEC HOLDINGS (UK) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
ASTEC TECHNOLOGY (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Business Development Manager | St Leonards-on-Sea | Youre about building long lasting client relationships, not quick sales. Respond to marketing driven sales leads by telephone and in person as required.... |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR PHIL ASTELL | ||
AP01 | DIRECTOR APPOINTED MR PHIL ASTELL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ANGELONI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/22 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-04-27 | |
AP01 | DIRECTOR APPOINTED MR SIMON NEWTON | |
PSC02 | Notification of Intec Business Technology Limited as a person with significant control on 2022-04-27 | |
PSC07 | CESSATION OF ASTEC HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Astec House Sedlescombe Road South St Leonards on Sea East Sussex TN38 0TA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029064120004 | |
CH01 | Director's details changed for Mr Philip Stuart Astell on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH06 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH06 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH06 | 25/11/14 STATEMENT OF CAPITAL GBP 18 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES13 | REDEEMED AT PAR 31/08/2010 | |
SH02 | 31/08/10 STATEMENT OF CAPITAL GBP 18 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART ASTELL / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ANGELONI / 09/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADDISON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/06/08 GBP SI 3@1=3 GBP IC 100015/100018 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ASHDOWN HOUSE EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/101000 30/08/01 | |
RES04 | NC INC ALREADY ADJUSTED 30/08/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: ASTEC HOUSE SEDLESCOMBE ROAD SOUTH ST. LEONARDS ON SEA EAST SUSSEX TN38 0TA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED AND/OR ANY RECEIVER | |
FIXED CHARGE OVER BOOK DEBTS | Satisfied | NMB-HELLER LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 20,172 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 33,918 |
Creditors Due Within One Year | 2013-03-31 | £ 131,687 |
Creditors Due Within One Year | 2012-03-31 | £ 144,437 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,086 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,660 |
Creditors and other liabilities
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 ASTEC COMPUTING (UK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 46,212 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 48,078 |
Current Assets | 2013-03-31 | £ 175,179 |
Current Assets | 2012-03-31 | £ 184,408 |
Debtors | 2013-03-31 | £ 101,327 |
Debtors | 2012-03-31 | £ 106,502 |
Secured Debts | 2013-03-31 | £ 44,161 |
Secured Debts | 2012-03-31 | £ 57,885 |
Shareholder Funds | 2013-03-31 | £ 46,837 |
Shareholder Funds | 2012-03-31 | £ 30,321 |
Stocks Inventory | 2013-03-31 | £ 27,640 |
Stocks Inventory | 2012-03-31 | £ 29,828 |
Tangible Fixed Assets | 2013-03-31 | £ 26,603 |
Tangible Fixed Assets | 2012-03-31 | £ 26,928 |
Debtors and other cash assets
ASTEC COMPUTING (UK) LIMITED owns 4 domain names.
angeloni.co.uk virtualcdonline.co.uk astecnet.co.uk astectraining.co.uk
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ASTEC COMPUTING (UK) LIMITED are:
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. |