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Company Information for

ASTLEY FACADES LIMITED

UNIT 19 HURRICANE COURT, HURRICANE DRIVE, LIVERPOOL INTERNATIONAL BUSINESS PARK, LIVERPOOL, L24 8RL,
Company Registration Number
04404078
Private Limited Company
In Administration

Company Overview

About Astley Facades Ltd
ASTLEY FACADES LIMITED was founded on 2002-03-26 and has its registered office in Liverpool International Business Park. The organisation's status is listed as "In Administration". Astley Facades Limited is a Private Limited Company registered in ENGLAND 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
ASTLEY FACADES LIMITED
 
Legal Registered Office
UNIT 19 HURRICANE COURT
HURRICANE DRIVE
LIVERPOOL INTERNATIONAL BUSINESS PARK
LIVERPOOL
L24 8RL
Other companies in SR3
 
Filing Information
Company Number 04404078
Company ID Number 04404078
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-03-26
Return next due 2017-04-09
Type of accounts FULL
Last Datalog update: 2017-03-15 07:27:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTLEY FACADES LIMITED

Company Officers of ASTLEY FACADES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID HOLMES
Director 2016-10-27
SHAUN MACLEAN
Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH SPENCER HAWORTH
Director 2015-03-26 2016-10-27
ANDREW CORLESS
Director 2015-03-26 2016-07-19
BARRINGTON EVERTON GLENDON BILLINGS
Director 2014-11-12 2015-03-26
MICHAEL CRAWFORD
Director 2014-11-12 2015-03-26
FREDERICK GEORGE MCQUEEN
Director 2014-11-12 2015-03-26
IAN SELF
Director 2013-03-21 2015-03-26
ALLAN THOMPSON
Director 2014-11-12 2015-03-26
JOHN ROBERT WALKER
Director 2013-03-21 2015-03-26
SIMON WALKER
Company Secretary 2012-10-08 2015-03-26
MARK TIMOTHY DAVIS
Director 2012-10-08 2013-12-31
IAN ROY LAWRENCE
Director 2002-04-24 2013-12-31
STEPHEN JOHN AVERY
Director 2002-03-27 2013-12-17
STEPHEN JOHN AVERY
Company Secretary 2002-03-27 2012-10-08
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2002-03-26 2002-03-27
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-03-26 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID HOLMES DYSON ENERGY SERVICES LTD. Director 2016-11-21 CURRENT 1985-11-11 Active
MARTIN DAVID HOLMES ASTLEY FACADES (UK) LIMITED Director 2016-10-27 CURRENT 2002-05-23 In Administration
MARTIN DAVID HOLMES ASTLEY FACADES (MIDLANDS) LIMITED Director 2016-10-27 CURRENT 2008-03-11 Active
MARTIN DAVID HOLMES ASTLEY FACADES (NORTH EAST) LIMITED Director 2016-10-27 CURRENT 2002-06-18 Active
MARTIN DAVID HOLMES DUALITY SMART UTILITIES LTD Director 2016-08-31 CURRENT 2016-08-09 Active
MARTIN DAVID HOLMES DUALITY ENERGY LEASING LTD Director 2016-08-31 CURRENT 2016-08-11 Active
MARTIN DAVID HOLMES DUALITY GROUP LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SHAUN MACLEAN DYSON ENERGY SERVICES LTD. Director 2016-11-21 CURRENT 1985-11-11 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
2017-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM CLEVELEY STABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU ENGLAND
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044040780004
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 27/10/2016
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAWORTH
2016-11-01AP01DIRECTOR APPOINTED MR SHAUN MACLEAN
2016-11-01AP01DIRECTOR APPOINTED MR MARTIN DAVID HOLMES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BOW CHAMBERS TIB LANE MANCHESTER M2 4JB ENGLAND
2016-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORLESS
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0126/03/16 FULL LIST
2016-05-11AR0126/03/16 FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMPSON
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON BILLINGS
2015-03-27AP01DIRECTOR APPOINTED MR ANDREW CORLESS
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN SELF
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCQUEEN
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON WALKER
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM EMPEROR HOUSE 2 EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XR
2015-03-27AP01DIRECTOR APPOINTED MR JOSEPH SPENCER HAWORTH
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 FULL LIST
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044040780003
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-19AP01DIRECTOR APPOINTED MR ALLAN THOMPSON
2014-12-05AP01DIRECTOR APPOINTED MR MICHAEL CRAWFORD
2014-12-04AP01DIRECTOR APPOINTED MR BARRINGTON BILLINGS
2014-12-04AP01DIRECTOR APPOINTED MR FREDERICK GEORGE MCQUEEN
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044040780003
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVERY
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-20RES13PROPOSED ARRANAGEMENT BY A CONTRACT ENTERED INTO BY THE COMPANY TO DISPOSE OF ASTLEY FACADES (SCOTLAND) LIMITED FOR A CONSIDERATION OF £1. STEPHEN AVERY (DIRECTOR) IS APPROVED FOR THE PURPOSES OF SECTION 190 COMPANIES 2006. 16/12/2013
2013-04-04AP01DIRECTOR APPOINTED MR JOHN ROBERT WALKER
2013-04-04AP01DIRECTOR APPOINTED MR IAN SELF
2013-04-02AR0126/03/13 FULL LIST
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-12RES01ADOPT ARTICLES 04/10/2012
2012-10-09AP03SECRETARY APPOINTED SIMON WALKER
2012-10-09AP01DIRECTOR APPOINTED MARK TIMOTHY DAVIS
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN AVERY
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 1 ASTLEY COURT, LOCKETT ROAD ASHTON IN MAKERFIELD WIGAN WN4 8DE
2012-03-29AR0126/03/12 FULL LIST
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0126/03/11 FULL LIST
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-26AR0126/03/10 FULL LIST
2009-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 400 CHADDOCK LANE ASTLEY MANCHESTER M29 7JS
2007-04-17363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1 WOODPECKER DRIVE HALEWOOD LIVERPOOL L26 7XU
2003-04-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288bSECRETARY RESIGNED
2002-05-01288bSECRETARY RESIGNED
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASTLEY FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against ASTLEY FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding SHAUN MACLEAN
2014-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-11-29 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2002-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ASTLEY FACADES LIMITED

Intangible Assets
Patents
We have not found any records of ASTLEY FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTLEY FACADES LIMITED
Trademarks
We have not found any records of ASTLEY FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTLEY FACADES 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 (43999 - Other specialised construction activities not elsewhere classified) as ASTLEY FACADES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where ASTLEY FACADES 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 TypeAppointment of Administrators
Defending partyASTLEY FACADES LIMITEDEvent Date2017-03-03
In the High Court of Justice, Chancery Division Liverpool District Registry case number 115 Peter John Harold (IP No 10810 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG For further details contact: The Joint Administrators, Tel: 01695 711200, Fax: 01695 711220, Email: ip@refreshrecovery.co.uk. Alternative contact: Lisa Ion, Tel: 01695 711200. : Ag GF120923
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTLEY FACADES 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 ASTLEY FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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