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Company Information for

ASTRAFIELD LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
01811366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astrafield Ltd
ASTRAFIELD LIMITED was founded on 1984-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Astrafield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRAFIELD LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
 
Filing Information
Company Number 01811366
Company ID Number 01811366
Date formed 1984-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB420417691  
Last Datalog update: 2023-07-05 17:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of ASTRAFIELD LIMITED

Current Directors
Officer Role Date Appointed
GINETTE PHYLLIS BUCKER
 Company Secretary 2007-07-13
FRED DAVID BUCKER
 Director 1991-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MORITZ BUCKER
 Company Secretary 1991-05-27 2007-07-13

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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-18Application to strike the company off the register
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0127/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0127/05/10 ANNUAL RETURN FULL LIST
2010-05-04RES01ADOPT ARTICLES 01/04/2010
2010-05-04RES12Resolution of varying share rights or name
2010-05-04SH08Change of share class name or designation
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 27/05/09; full list of members
2009-02-01AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363aReturn made up to 27/05/08; full list of members
2008-03-25288aSecretary appointed mrs ginette phyllis bucker
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY MORITZ BUCKER
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-14363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-31363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 2ND FLOOR BRITANNIA HOUSE 960 HIGH ROAD NORTH FINCHLEY LONDON N12 9FB
2006-03-16AUDAUDITOR'S RESIGNATION
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-10363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-01363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-27363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-07-05363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-11363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-27363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-03-21225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-14363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17363sRETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-19363sRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-06363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-29287REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 245 / 247 CRICKLEWOOD BROADWAY LONDON NW2 6PD
1995-06-09363sRETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-03363sRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-14363sRETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-02363sRETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
1992-04-03ELRESS252 DISP LAYING ACC 18/03/92
1992-04-03ELRESS386 DISP APP AUDS 18/03/92
1992-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-11288DIRECTOR'S PARTICULARS CHANGED
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-11-01363aRETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
1990-10-18363RETURN MADE UP TO 27/05/90; NO CHANGE OF MEMBERS
1989-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ASTRAFIELD LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAFIELD LIMITED
Trademarks
We have not found any records of ASTRAFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAFIELD 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 (71129 - Other engineering activities) as ASTRAFIELD LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAFIELD 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 ASTRAFIELD 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 ASTRAFIELD 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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