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Home > England & Wales Companies > MIRACLE ASTEC LTD
Company Information for

MIRACLE ASTEC LTD

SUITES 2 & 3 MARINE TRADE CENTRE LOCKSIDE, BRIGHTON MARINA, BRIGHTON, BN2 5HA,
Company Registration Number
02998912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Miracle Astec Ltd
MIRACLE ASTEC LTD was founded on 1994-12-07 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Miracle Astec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIRACLE ASTEC LTD
 
Legal Registered Office
SUITES 2 & 3 MARINE TRADE CENTRE LOCKSIDE
BRIGHTON MARINA
BRIGHTON
BN2 5HA
Other companies in RH13
 
Filing Information
Company Number 02998912
Company ID Number 02998912
Date formed 1994-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB652768995  
Last Datalog update: 2021-11-06 07:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRACLE ASTEC LTD
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Company Officers of MIRACLE ASTEC LTD

Current Directors
Officer Role Date Appointed
BARBARA LAMBERTY
Company Secretary 2005-09-30
JOSEPH CECIL LAMBERTY
Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN NORMAN FROST
Company Secretary 1994-12-07 2005-09-20
ALAN NORMAN FROST
Director 1994-12-07 2005-09-20
PATRICK LYSIONEK
Company Secretary 1994-12-07 1994-12-07
SUSAN MARY LYSIONEK
Director 1994-12-07 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH CECIL LAMBERTY EUROKING MIRACLE GROUP LIMITED Director 2000-02-14 CURRENT 2000-02-14 Dissolved 2015-02-10

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM Birchwood House Shaws Lane Southwater Horsham West Sussex RH13 9BX
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Joseph Cecil Lamberty on 2010-12-07
2010-12-13CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA LAMBERTY on 2010-12-07
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0107/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CECIL LAMBERTY / 07/12/2009
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 49 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AN
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-09363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: LONG MYND HOUSE CHASE ROAD UPPER COLWALL MALVERN WORCESTERSHIRE WR13 6DL
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-09-26288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: ETHELDENE HOUSE ANCHOR HILL KNAPHILL WOKING SURREY GU21 2HL
1999-01-05363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-26363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20MISCAMENDS FORM 882R DATED-7-12-94
1995-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-15363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-04-2188(2)RAD 12/04/95--------- £ SI 98@1=98 £ IC 3/101
1995-03-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-15287REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 50 BALMORAL DRIVE WOKING SURREY GU22 8EY
1994-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-1588(2)RAD 07/12/94--------- £ SI 2@1=2 £ IC 1/3
1994-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to MIRACLE ASTEC LTD 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 MIRACLE ASTEC LTD
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 2000-05-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MIRACLE ASTEC LTD

Intangible Assets
Patents
We have not found any records of MIRACLE ASTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIRACLE ASTEC LTD
Trademarks
We have not found any records of MIRACLE ASTEC LTD registering or being granted any trademarks
Income
Government Income

Government spend with MIRACLE ASTEC LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-06-01 GBP £2,834
London Borough of Camden 2014-05-01 GBP £4,666
London Borough of Camden 2013-10-01 GBP £1,943
London Borough of Camden 2013-07-01 GBP £2,778
London Borough of Camden 2013-06-01 GBP £4,575

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRACLE ASTEC LTD 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 MIRACLE ASTEC LTD 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 MIRACLE ASTEC LTD 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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