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Company Information for

ASTROPOL HOLDING LIMITED

UNIT 11 WETHERAL CLOSE, HINDLEY IND EST, HINDLEY GREEN, WIGAN, WN2 4HS,
Company Registration Number
06219364
Private Limited Company
Active

Company Overview

About Astropol Holding Ltd
ASTROPOL HOLDING LIMITED was founded on 2007-04-19 and has its registered office in Wigan. The organisation's status is listed as "Active". Astropol Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASTROPOL HOLDING LIMITED
 
Legal Registered Office
UNIT 11 WETHERAL CLOSE, HINDLEY IND EST
HINDLEY GREEN
WIGAN
WN2 4HS
Other companies in WN2
 
Previous Names
BRABCO 722 LIMITED07/12/2007
Filing Information
Company Number 06219364
Company ID Number 06219364
Date formed 2007-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927206136  
Last Datalog update: 2025-04-05 12:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTROPOL HOLDING LIMITED
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Company Officers of ASTROPOL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CLAIRE WRIGHT
 Company Secretary 2007-11-28
CHRISTOPHER JAMES WRIGHT
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HUGHES
 Director 2011-06-01 2015-12-31
BRABNERS SECRETARIES LIMITED
 Company Secretary 2007-04-19 2007-11-28
BRABNERS DIRECTORS LIMITED
 Director 2007-04-19 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA CLAIRE WRIGHT ASTROPOL LIMITED Company Secretary 2008-04-02 CURRENT 1994-02-24 Active
CHRISTOPHER JAMES WRIGHT COLOURPOL LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHRISTOPHER JAMES WRIGHT ST. MARY'S COLLEGE EDMUND RICE TRUST Director 2014-01-24 CURRENT 2014-01-09 Active - Proposal to Strike off
CHRISTOPHER JAMES WRIGHT ASTROPOL LIMITED Director 2006-01-12 CURRENT 1994-02-24 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
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM Unit 11 Wetheral Close Hindley Industrial Estate Hinndley Green Wigan Lancashire WN2 4HS
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-10PSC04Change of details for Dr Christopher James Wright as a person with significant control on 2021-09-06
2022-05-10CH01Director's details changed for Dr Christopher James Wright on 2021-09-06
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-01-11SH08Change of share class name or designation
2019-01-11SH10Particulars of variation of rights attached to shares
2019-01-11RES12Resolution of varying share rights or name
2019-01-07PSC04Change of details for Mr Christopher James Wright as a person with significant control on 2018-12-21
2019-01-07AP02Appointment of Ace Bidco Limited as director on 2018-12-21
2019-01-07PSC02Notification of Ace Bidco Limited as a person with significant control on 2018-12-21
2018-11-09AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES
2015-09-18SH08Change of share class name or designation
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WRIGHT / 23/03/2015
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA CLAIRE WRIGHT on 2015-03-23
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGHES / 23/03/2015
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA CLAIRE WRIGHT on 2012-10-25
2013-06-04CH01Director's details changed for Christopher Wright on 2012-10-25
2013-05-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AP01DIRECTOR APPOINTED MR BRIAN HUGHES
2011-06-14AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0117/05/10 FULL LIST
2010-05-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-1088(2)AD 02/04/08 GBP SI 5@1=5 GBP IC 95/100
2007-12-18225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2007-12-13288bSECRETARY RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-1388(2)RAD 28/11/07--------- £ SI 94@1=94 £ IC 1/95
2007-12-07CERTNMCOMPANY NAME CHANGED BRABCO 722 LIMITED CERTIFICATE ISSUED ON 07/12/07
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASTROPOL HOLDING 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 ASTROPOL HOLDING 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
DEBENTURE 2008-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
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 ASTROPOL HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 48,167
Cash Bank In Hand 2012-10-31 £ 4,055
Cash Bank In Hand 2012-10-31 £ 4,055
Current Assets 2013-10-31 £ 48,267
Current Assets 2012-10-31 £ 50,800
Current Assets 2012-10-31 £ 50,800
Current Assets 2011-10-31 £ 6,590
Debtors 2012-10-31 £ 46,745
Debtors 2012-10-31 £ 46,745
Debtors 2011-10-31 £ 5,721
Shareholder Funds 2013-10-31 £ 208,613
Shareholder Funds 2012-10-31 £ 167,082
Shareholder Funds 2012-10-31 £ 167,082
Shareholder Funds 2011-10-31 £ 67,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTROPOL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTROPOL HOLDING LIMITED
Trademarks
We have not found any records of ASTROPOL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTROPOL HOLDING 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 (74990 - Non-trading company) as ASTROPOL HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASTROPOL HOLDING 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.
Import/Export of Goods
Goods imported/exported by ASTROPOL HOLDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0032064100Ultramarine and preparations based thereon of a kind used for colouring any material or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-11-0032
2018-10-0032064100Ultramarine and preparations based thereon of a kind used for colouring any material or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-09-0032064100Ultramarine and preparations based thereon of a kind used for colouring any material or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-08-0038121000Prepared rubber accelerators
2018-07-0032
2018-05-0032065000Inorganic products of a kind used as luminophores, whether or not chemically defined
2018-04-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2018-04-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2018-03-0039
2018-03-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2018-03-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2017-04-0038123990
2017-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-11-0038
2016-11-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2016-09-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2016-08-0039041000Poly"vinyl chloride", in primary forms, not mixed with any other substances
2016-04-0038123021Mixtures of oligomers of 1,2-dihydro-2,2,4-trimethyl-quinoline
2016-02-0084772000Extruders for working rubber or plastics
2012-05-0139041000Poly"vinyl chloride", in primary forms, not mixed with any other substances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTROPOL HOLDING 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 ASTROPOL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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