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Home > England & Wales Companies > ASTRA UK (CONTRACTS) LIMITED
Company Information for

ASTRA UK (CONTRACTS) LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
03111938
Private Limited Company
Active

Company Overview

About Astra Uk (contracts) Ltd
ASTRA UK (CONTRACTS) LIMITED was founded on 1995-10-10 and has its registered office in Ashford. The organisation's status is listed as "Active". Astra Uk (contracts) Limited 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
ASTRA UK (CONTRACTS) LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 03111938
Company ID Number 03111938
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662185824  
Last Datalog update: 2023-11-06 16:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA UK (CONTRACTS) LIMITED
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Company Officers of ASTRA UK (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LAWSON
Company Secretary 2008-03-18
GARY ALLAN LAWSON
Director 1995-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN SHEPHERD
Company Secretary 2005-01-21 2008-03-18
DENNIS ALBERT AKHURST
Director 1995-10-11 2005-02-15
JANET BERYL AKHURST
Company Secretary 1995-10-11 2005-01-21
UNICORN COMPANY SERVICES LIMITED
Company Secretary 1995-10-10 1995-10-11
MARY ELIZABETH HASELDEN
Nominated Director 1995-10-10 1995-10-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Junior/ Admin AssistantCanterburyOFFICE JUNIOR/ADMINISTRATIVE ASSISTANT To answer the telephone and carry out general office duties using Word, Excel and email. Good communication & PC2016-08-12

Jobs results powered by Indeed
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
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-06-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-04-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AP01DIRECTOR APPOINTED MRS MARIE STEVEN
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-24AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AAMDAmended accounts made up to 2012-10-31
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-22AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-17MG01Particulars of a mortgage or charge / charge no: 1
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Gary Allan Lawson on 2009-10-28
2009-05-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 10/10/08; full list of members
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2008-06-16288aSECRETARY APPOINTED CATHERINE LAWSON
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY SUSAN SHEPHERD
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG
2005-03-11288bDIRECTOR RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-11288cSECRETARY'S PARTICULARS CHANGED
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-02-19AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-16363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: LINGLEY HOUSE COMMISSIONERS ROAD ROCHESTER KENT ME2 4EE
2000-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/00
2000-01-26363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-01-18AUDAUDITOR'S RESIGNATION
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: SCOTTS MANSION 24 CLAREMONT HILL SHREWSBURY SHROPSHIRE SY1 1RD
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-26363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: BAYLISS & CO MARITIME HOUSE 1 MARITIME CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DJ
1997-10-10363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-15363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-10-20288NEW SECRETARY APPOINTED
1995-10-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-20287REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1995-10-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-2088(2)RAD 11/10/95--------- £ SI 199@1=199 £ IC 1/200
1995-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRA UK (CONTRACTS) LIMITED 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 ASTRA UK (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 ASTRA UK (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of ASTRA UK (CONTRACTS) LIMITED registering or being granted any patents
Domain Names

ASTRA UK (CONTRACTS) LIMITED owns 1 domain names.

astrauk.co.uk  

Trademarks
We have not found any records of ASTRA UK (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTRA UK (CONTRACTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-4 GBP £4,950 Design Fees - External
Gravesham Borough Council 2015-1 GBP £6,810 Repairs & maintenance
London Borough of Wandsworth 2014-11 GBP £7,500 EQUIPMENT, FURNITURE & MATS
Gravesham Borough Council 2014-10 GBP £690 Repairs & maintenance
Kent County Council 2014-3 GBP £670 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-2 GBP £5,269 Premises spend in relation to REFCUS
Swale Borough Council 2013-10 GBP £540
Canterbury City Council 2013-9 GBP £640 Emergency Precautions
Wandsworth Council 2013-8 GBP £16,350
London Borough of Wandsworth 2013-8 GBP £16,350 AGENCY STAFF
Kent County Council 2013-7 GBP £3,750 Building Works - Main Contract
Wandsworth Council 2013-7 GBP £6,720
Wandsworth Council 2013-3 GBP £1,040
London Borough of Wandsworth 2013-3 GBP £1,040 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-2 GBP £960
London Borough of Wandsworth 2013-2 GBP £960 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2012-12 GBP £500
London Borough of Wandsworth 2012-12 GBP £500 E&L LIBRARIES & MUSEUM BLDGS
Kent County Council 2012-12 GBP £14,965 #N/A
Kent County Council 2012-9 GBP £560 Building Works - Main Contract
Wandsworth Council 2012-8 GBP £2,630
London Borough of Wandsworth 2012-8 GBP £2,630 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2012-7 GBP £2,280
London Borough of Wandsworth 2012-7 GBP £2,280 SCHOOLS PRIMARY BLDNGS - OLAB
Kent County Council 2012-6 GBP £1,980 #N/A
Kent County Council 2011-4 GBP £2,650 Building Works - Main Contract
Swale Borough Council 2011-3 GBP £12,980
Shepway District Council 2011-2 GBP £580
Thanet District Council 2010-12 GBP £5,990 Current Assets

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTRA UK (CONTRACTS) LIMITED 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 ASTRA UK (CONTRACTS) LIMITED 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 ASTRA UK (CONTRACTS) LIMITED 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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