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Home > England & Wales Companies > ASTRAL CHEMICAL SOLUTIONS LIMITED
Company Information for

ASTRAL CHEMICAL SOLUTIONS LIMITED

IMPEX HOUSE LEESTONE ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RN,
Company Registration Number
04039360
Private Limited Company
Active

Company Overview

About Astral Chemical Solutions Ltd
ASTRAL CHEMICAL SOLUTIONS LIMITED was founded on 2000-07-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Astral Chemical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRAL CHEMICAL SOLUTIONS LIMITED
 
Legal Registered Office
IMPEX HOUSE LEESTONE ROAD
SHARSTON INDUSTRIAL AREA
MANCHESTER
M22 4RN
Other companies in M22
 
Filing Information
Company Number 04039360
Company ID Number 04039360
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAL CHEMICAL SOLUTIONS LIMITED
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Company Officers of ASTRAL CHEMICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTOPHER THORPE
Company Secretary 2011-04-11
ROGER JAMES MURIE
Director 2011-05-11
MATTHEW CORNELIUS O'DOWD
Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JEFFREY BULLAS
Director 2002-05-08 2012-01-31
BERNADETTE FOWDEN
Company Secretary 2003-10-15 2011-04-11
ROBERT ARMAND YEOWART
Company Secretary 2002-05-08 2003-10-15
KAREN LISA CHADWICK
Company Secretary 2000-07-24 2002-05-08
RICHARD MARKUS OLIVER
Director 2001-09-14 2002-05-08
SAM GRANT MABON
Director 2000-07-24 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES MURIE PRODUCT BROKERS LIMITED Director 2014-06-01 CURRENT 2004-08-05 Active
ROGER JAMES MURIE LIQUICHEM LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
ROGER JAMES MURIE STONEGATE HOUSE BRADFORD LIMITED Director 2010-07-01 CURRENT 2004-01-21 Active
ROGER JAMES MURIE SUPER-SPRAY (EUROPE) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ROGER JAMES MURIE RJM (NORTH) LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
ROGER JAMES MURIE E.C.L. CHEMICALS LIMITED Director 2006-07-03 CURRENT 1982-01-15 Active
ROGER JAMES MURIE PEACH GLOSS LIMITED Director 2006-03-21 CURRENT 2006-03-13 Active
ROGER JAMES MURIE DARLING AND SWEETHEART LIMITED Director 2006-01-11 CURRENT 2005-01-25 Active
MATTHEW CORNELIUS O'DOWD MOUNTAINSIDE PROPERTY LIMITED Director 2017-11-01 CURRENT 1999-03-16 Active - Proposal to Strike off
MATTHEW CORNELIUS O'DOWD CUMULUS ENERGY STORAGE LIMITED Director 2014-09-22 CURRENT 2012-07-19 Active
MATTHEW CORNELIUS O'DOWD 2P2M LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
MATTHEW CORNELIUS O'DOWD AUDACIA PROPERTY LIMITED Director 2012-06-26 CURRENT 2012-06-08 Active - Proposal to Strike off
MATTHEW CORNELIUS O'DOWD AUDACIA HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Liquidation
MATTHEW CORNELIUS O'DOWD E.C.L. CHEMICALS LIMITED Director 2006-07-03 CURRENT 1982-01-15 Active
MATTHEW CORNELIUS O'DOWD PEACH GLOSS LIMITED Director 2006-03-21 CURRENT 2006-03-13 Active
MATTHEW CORNELIUS O'DOWD DARLING AND SWEETHEART LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
MATTHEW CORNELIUS O'DOWD VC CAPITAL PARTNERS LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
MATTHEW CORNELIUS O'DOWD PRODUCT BROKERS LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
MATTHEW CORNELIUS O'DOWD ADDSPACE FURNITURE LIMITED Director 2004-05-21 CURRENT 2004-04-22 In Administration/Administrative Receiver
MATTHEW CORNELIUS O'DOWD CINTRA ASSOCIATES LIMITED Director 2003-03-19 CURRENT 2003-03-19 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
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-16RES01ADOPT ARTICLES 16/07/12
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BULLAS
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 123-125 Union Street Oldham Lancashire OL1 1TG
2011-09-07AA01Current accounting period extended from 31/07/11 TO 31/12/11
2011-09-07AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-03AP01DIRECTOR APPOINTED MR ROGER JAMES MURIE
2011-08-03AP01DIRECTOR APPOINTED MR MATTHEW CORNELIUS O'DOWD
2011-08-03AP03Appointment of Mr Michael Christopher Thorpe as company secretary
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNADETTE FOWDEN
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFREY BULLAS / 24/07/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU
2003-08-14363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-10CERTNMCOMPANY NAME CHANGED ASTRAL CHEMICALS LIMITED CERTIFICATE ISSUED ON 10/05/02
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-07-25363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-29CERTNMCOMPANY NAME CHANGED FLEETNESS 296 LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to ASTRAL CHEMICAL SOLUTIONS 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 ASTRAL CHEMICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL CHEMICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-01-01 £ 44,338
Provisions For Liabilities Charges 2012-01-01 £ 263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHEMICAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 13,341
Current Assets 2012-01-01 £ 42,522
Debtors 2012-01-01 £ 15,899
Fixed Assets 2012-01-01 £ 1,448
Shareholder Funds 2012-01-01 £ 631
Stocks Inventory 2012-01-01 £ 13,282
Tangible Fixed Assets 2012-01-01 £ 1,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRAL CHEMICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ASTRAL CHEMICAL SOLUTIONS LIMITED owns 1 domain names.

astralcsl.co.uk  

Trademarks
We have not found any records of ASTRAL CHEMICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL CHEMICAL SOLUTIONS 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 (46750 - Wholesale of chemical products) as ASTRAL CHEMICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL CHEMICAL SOLUTIONS 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 ASTRAL CHEMICAL SOLUTIONS 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 ASTRAL CHEMICAL SOLUTIONS 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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