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Company Information for

ASTRAD LIMITED

CURRIE YOUNG LIMITED, GROUND FLOOR, NEWCASTLE UNDER LYME, ST5 1EL,
Company Registration Number
03470157
Private Limited Company
Liquidation

Company Overview

About Astrad Ltd
ASTRAD LIMITED was founded on 1997-11-24 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Astrad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTRAD LIMITED
 
Legal Registered Office
CURRIE YOUNG LIMITED
GROUND FLOOR
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in WV3
 
Filing Information
Company Number 03470157
Company ID Number 03470157
Date formed 1997-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB705037957  
Last Datalog update: 2023-06-05 17:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAD LIMITED
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Companies with same name ASTRAD LIMITED
The following companies were found which have the same name as ASTRAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRAD GROUP LTD 49 Whiteadmiral Place Newcastle Upon Tyne NE13 9EJ Active Company formed on the 2023-02-27
ASTRAD HOLDINGS PTY LTD Active Company formed on the 2018-03-06
ASTRAD LIMITED Active Company formed on the 2012-06-14
ASTRAD MARKETING Singapore Dissolved Company formed on the 2008-09-10
ASTRAD MIRAVALE PTY LTD Active Company formed on the 2018-03-08
ASTRAD OCCUPATIONAL THERAPY PTY LTD Active Company formed on the 2021-01-12
ASTRAD PROPERTIES LTD 7 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY Active Company formed on the 2022-06-03
ASTRAD PTY LTD SA 5067 Active Company formed on the 2009-09-16
ASTRAD PUBLISHERS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
ASTRAD TOOLS LIMITED 1 LARCH CLOSE SLOUGH BERKSHIRE SL2 1ES Active Company formed on the 2004-01-08
ASTRAD, INC. 98 CUTTERMILL RD STE 262 GREAT NECK NY 11021 Active Company formed on the 1992-12-01
ASTRAD98 LTD UNIT 7D ACADEMY BUSINESS PARK LEES ROAD KNOWSLEY LIVERPOOL MERSEYSIDE L33 7SA Active Company formed on the 2019-12-04
ASTRADA COOLDEC SDN. BHD. Active
ASTRADA ENTERPRISES CORP British Columbia Active Company formed on the 2015-02-26
ASTRADA ENTERPRISE Singapore Dissolved Company formed on the 2008-09-09
ASTRADA HOLDINGS SDN. BHD. Active
ASTRADA IMPORTS & EXPORTS, INC. 15024 LAKE AZURE DR. ORLANDO FL 32824 Inactive Company formed on the 1999-08-18
ASTRADA INC Delaware Unknown
ASTRADA INC California Unknown
ASTRADA LLC 2113 WHIPPOORWILL RD KILLEEN TX 76542 Active Company formed on the 2024-02-12

Company Officers of ASTRAD LIMITED

Current Directors
Officer Role Date Appointed
SANDRA EVENSON
 Company Secretary 2001-12-20
ABDUL RAHMAN SIRKHOT
 Director 1998-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL RAHMAN SIRKHOT
 Company Secretary 1998-03-22 2001-12-20
CHRISTOPHER PAUL MADDEN
 Director 1999-07-20 2001-12-20
SARAH JANE MCLEAN
 Director 2000-10-01 2001-12-20
FRANCIS ANTHONY JOHN STANTON
 Director 1998-03-22 2000-10-01
DAVID ANDREW GERRARD
 Director 1998-03-22 1999-07-20
LEGIST SECRETARIES LIMITED
 Nominated Secretary 1997-11-24 1998-03-22
LEGIST DIRECTORS LIMITED
 Nominated Director 1997-11-24 1998-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL RAHMAN SIRKHOT PENN ENTERPRISES LIMITED Director 2001-12-05 CURRENT 2001-12-05 Liquidation

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
2023-04-24Voluntary liquidation declaration of solvency
2023-04-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-24Appointment of a voluntary liquidator
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR England
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Mcdonalds Restaurant Lea Road Wolverhampton WV3 0LH
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Mcdonalds Restaurant Lea Road Wolverhampton WV3 0LH
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-03-08RES01ADOPT ARTICLES 20/02/2018
2018-03-08RES01ADOPT ARTICLES 20/02/2018
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 512500
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 512500
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 512500
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-04-11RES01ADOPT ARTICLES 11/04/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 512500
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2012-12-10AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA EVENSON on 2012-12-10
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-26MISCSection 519
2011-09-09AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2010-11-25AR0124/11/10 ANNUAL RETURN FULL LIST
2009-12-08AR0124/11/09 ANNUAL RETURN FULL LIST
2008-12-17363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-06-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-02-25RES13SHARES RECLASSIFICATION 18/02/02
2002-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28288bDIRECTOR RESIGNED
2001-12-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-12-28288bSECRETARY RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-28288aNEW SECRETARY APPOINTED
2001-12-05363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-29288aNEW DIRECTOR APPOINTED
2000-11-28288bDIRECTOR RESIGNED
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10CERTNMCOMPANY NAME CHANGED A.R.S. RESTAURANTS LIMITED CERTIFICATE ISSUED ON 11/07/00
2000-01-11363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288bDIRECTOR RESIGNED
1999-03-25363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-04-27SRES01ALTER MEM AND ARTS 22/03/98
1998-04-27288bSECRETARY RESIGNED
1998-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-04-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/98
1998-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ASTRAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-14
Appointmen2023-04-14
Resolution2023-04-14
Fines / Sanctions
No fines or sanctions have been issued against ASTRAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ASTRAD LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAD LIMITED
Trademarks
We have not found any records of ASTRAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAD LIMITED. 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 (56102 - Unlicensed restaurants and cafes) as ASTRAD LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASTRAD LIMITEDEvent Date2023-04-14
 
Initiating party Event TypeAppointmen
Defending partyASTRAD LIMITEDEvent Date2023-04-14
Company Number: 03470157 Name of Company: ASTRAD LIMITED Nature of Business: Unlicensed restaurants and cafes Registered office: 206 Hurley Common, Hurley, Atherstone CV9 2LR Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyASTRAD LIMITEDEvent Date2023-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAD 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 ASTRAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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