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Company Information for

ASTM HOLDINGS LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

06883862

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Astm Holdings Ltd

ASTM HOLDINGS LIMITED was founded on 2009-04-21 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Astm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ASTM HOLDINGS LIMITED

Legal Registered Office

FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in B63

Previous Names

SHOO 454 LIMITED

27/05/2009

Filing Information

Company Number		06883862
Company ID Number		06883862
Date formed		2009-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:32:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAPLE BUSINESS ADVISORS LIMITED RODL & PARTNER LIMITED

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Companies with same name ASTM HOLDINGS LIMITED

The following companies were found which have the same name as ASTM HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASTM HOLDINGS PTY LTD		Active	Company formed on the 2020-06-16

Company Officers of ASTM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK BOURNE-HALLETT	Company Secretary	2012-06-30
CHRISTOPHER MARK BOURNE-HALLETT	Director	2009-05-21
TREVOR ANTHONY ELLIS	Director	2009-06-04
ALLAN ROPER	Director	2009-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CROYDON	Director	2009-06-04	2015-01-01
ALAN JONES	Company Secretary	2009-06-04	2012-06-30
ALAN JONES	Director	2009-06-04	2012-06-30
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2009-04-21	2009-05-21
SIAN SADLER	Director	2009-04-21	2009-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR ANTHONY ELLIS	ASTM PIPEFITTINGS AND FLANGES LIMITED	Director	1991-08-03	CURRENT	1987-03-06	Dissolved 2018-01-09
TREVOR ANTHONY ELLIS	ACL REALISATIONS (BIRMINGHAM) LIMITED	Director	1991-08-03	CURRENT	1920-09-22	In Administration
ALLAN ROPER	ACL REALISATIONS (BIRMINGHAM) LIMITED	Director	1995-01-01	CURRENT	1920-09-22	In Administration

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.

Date	Document Type	Document Description
2018-07-10	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-07	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-19	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-06	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-22	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2017 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
2017-07-13	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674
2017-07-13	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674
2017-02-28	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 26154
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 26154
2016-06-28	AR01	21/04/16 FULL LIST
2016-05-10	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-06-16	RP04	SECOND FILING WITH MUD 21/04/15 FOR FORM AR01
2015-06-16	ANNOTATION	Clarification
2015-06-01	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 26154
2015-06-01	AR01	21/04/15 FULL LIST
2015-05-20	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-02-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CROYDON
2015-01-23	RES13	PURCHASE OF SHARES BY THE COMPANY 01/01/2015
2014-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
2014-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
2014-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
2014-09-02	AA01	PREVSHO FROM 31/12/2014 TO 31/08/2014
2014-06-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 29231
2014-05-07	AR01	21/04/14 FULL LIST
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 25/04/2014
2013-07-18	RES13	ALLOT SHARES 05/07/2013
2013-07-18	SH01	05/07/13 STATEMENT OF CAPITAL GBP 29231
2013-06-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-03	AR01	21/04/13 FULL LIST
2012-07-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-07-12	SH06	12/07/12 STATEMENT OF CAPITAL GBP 27692
2012-07-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-06	AP03	SECRETARY APPOINTED MR CHRISTOPHER MARK BOURNE-HALLETT
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2012-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN JONES
2012-05-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-16	AR01	21/04/12 FULL LIST
2011-06-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-06	AR01	21/04/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	21/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAARK BOURNE-HALLETT / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROPER / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY ELLIS / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 01/10/2009
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS CHRISTOPHER MARK BOURNE-HALLETT LOGGED FORM
2009-06-23	225	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-06-22	RES01	ADOPT ARTICLES 05/06/2009
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-11	288a	DIRECTOR APPOINTED ALLAN ROPER
2009-06-11	288a	DIRECTOR APPOINTED PAUL CROYDON
2009-06-11	288a	DIRECTOR APPOINTED TREVOR ANTHONY ELLIS
2009-06-11	288a	DIRECTOR AND SECRETARY APPOINTED ALAN JONES
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2009-06-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-06-11	RES13	DEBENTURE TO BE GRANTED LOAN AGREEMENT 05/06/2009
2009-06-11	88(2)	AD 05/06/09 GBP SI 6959@1=6959 GBP IC 23810/30769
2009-06-11	88(2)	AD 05/06/09 GBP SI 23809@1=23809 GBP IC 1/23810
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
2009-06-09	288a	DIRECTOR APPOINTED CHRISTOPHER MAARK BOURNE-HALLETT
2009-06-05	288b	APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR SIAN SADLER
2009-06-01	RES04	GBP NC 1000/50000 21/05/2009
2009-06-01	123	NC INC ALREADY ADJUSTED 21/05/09
2009-06-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-27	CERTNM	COMPANY NAME CHANGED SHOO 454 LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASTM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-05-25
Appointmen	2017-07-11

Fines / Sanctions

No fines or sanctions have been issued against ASTM HOLDINGS 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
ALL ASSETS DEBENTURE	2009-06-12	Outstanding	VENTURE FINANCE PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 ASTM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ASTM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTM HOLDINGS LIMITED

Trademarks

We have not found any records of ASTM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ASTM HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ASTM HOLDINGS 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 Type	Notice of
Defending party	ASTM HOLDINGS LIMITED	Event Date	2018-05-25

Initiating party		Event Type	Appointment of Administrators
Defending party	ASTM HOLDINGS LIMITED	Event Date	2017-07-05
In the High Court of Justice, Chancery Division Companies Court Names and Address of Administrators: Rajnesh Mittal (IP No. 15674 ) and Steven Martin Stokes (IP No. 10330 ) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB : Further details contact: The Joint Administrators, Tel: 0121 710 1680. Ag KF40333

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTM HOLDINGS 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 ASTM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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