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Company Information for

ASTRALFACTOR LIMITED

4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX,
Company Registration Number
02214843
Private Limited Company
Active

Company Overview

About Astralfactor Ltd
ASTRALFACTOR LIMITED was founded on 1988-01-28 and has its registered office in Wetherby. The organisation's status is listed as "Active". Astralfactor 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
ASTRALFACTOR LIMITED
 
Legal Registered Office
4 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX
Other companies in LS22
 
Filing Information
Company Number 02214843
Company ID Number 02214843
Date formed 1988-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRALFACTOR LIMITED
The accountancy firm based at this address is PETER HOWARD FOREMAN LIMITED
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Company Officers of ASTRALFACTOR LIMITED

Current Directors
Officer Role Date Appointed
PETER FREDERICK BRECKNOCK
 Company Secretary 1991-07-20
YVONNE RUTH GOODWIN
 Director 2008-04-03
TIMOTHY JAMES PITT HARE
 Director 1991-07-20
PHILLIP EDWARD MURPHY
 Director 2009-08-08
EDWARD BOWMAN POPE
 Director 2006-10-24
JEANETTE MARIE SMITH
 Director 2010-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GORDON MCCLURE
 Director 2009-07-21 2011-10-20
GRAHAM ALLAN SMART
 Director 1995-12-01 2008-03-26
IAN STUART ANWYL WYNN WILLIAMS
 Director 1991-07-20 2006-10-24
CHARLES RICHARD GARDINER
 Director 1993-04-01 2005-05-18
JANE WADSWORTH
 Director 1993-03-18 2005-05-18
HOWARD JOHN MATTHEWS
 Director 1991-07-20 1995-12-01
DANIEL JOHN ATKINSON
 Director 1991-07-20 1993-03-31
JAMES MARTIN MCNAUGHTON
 Director 1991-07-20 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE RUTH GOODWIN YVONNE GOODWIN WEALTH MANAGEMENT LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
PHILLIP EDWARD MURPHY MURPHY (YORKSHIRE) LTD Director 2015-10-26 CURRENT 2015-10-26 Active
PHILLIP EDWARD MURPHY WETHERBY TOWN HALL ADMINISTRATION LIMITED Director 2010-03-17 CURRENT 2009-10-21 Active - Proposal to Strike off
PHILLIP EDWARD MURPHY BETTER FISH LIMITED Director 1991-03-31 CURRENT 1963-10-07 Active
JEANETTE MARIE SMITH PETER HOWARD FOREMAN LIMITED Director 2011-02-17 CURRENT 2011-02-17 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
2023-06-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR CHARLIE HARE
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES PITT HARE
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15AR0120/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLURE
2011-07-26AR0120/06/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-19AP01DIRECTOR APPOINTED JEANETTE MARIE SMITH
2010-07-08AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWMAN POPE / 20/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PITT HARE / 20/06/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-03288aDIRECTOR APPOINTED PHILLIP EDWARD MURPHY
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / PETER BRECKNOCK / 31/07/2009
2009-07-31363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-31353LOCATION OF REGISTER OF MEMBERS
2009-07-31288cSECRETARY'S CHANGE OF PARTICULARS / PETER BRECKNOCK / 31/07/2009
2009-07-31288aDIRECTOR APPOINTED MR JAMES GORDON MCCLURE
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED YVONNE RUTH GOODWIN
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SMART
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-07-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288bDIRECTOR RESIGNED
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-09363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-11363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-19363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS
1996-02-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-23363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-14363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/93
1993-07-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-07-15363sRETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
1993-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-15363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASTRALFACTOR LIMITED

Intangible Assets
Patents
We have not found any records of ASTRALFACTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRALFACTOR LIMITED
Trademarks
We have not found any records of ASTRALFACTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRALFACTOR 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 (68320 - Management of real estate on a fee or contract basis) as ASTRALFACTOR LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASTRALFACTOR 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 ASTRALFACTOR 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 ASTRALFACTOR 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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    Other companies at postcode LS22 6LX