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Company Information for

EASTCOTE ASTRO LIMITED

THE LAURELS 8A CEDARS AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 7AN,

Company Registration Number

03222624

Private Limited Company

Active

Company Overview

About Eastcote Astro Ltd

EASTCOTE ASTRO LIMITED was founded on 1996-07-10 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Eastcote Astro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EASTCOTE ASTRO LIMITED

THE LAURELS 8A CEDARS AVENUE RICKMANSWORTH HERTFORDSHIRE WD3 7AN Other companies in WD3

Filing Information

Company Number		03222624
Company ID Number		03222624
Date formed		1996-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB681115354

Last Datalog update:	2024-08-05 19:46:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCOTE ASTRO LIMITED

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Company Officers of EASTCOTE ASTRO LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD DAVID MATTICK	Company Secretary	1998-01-15
IAN PATRICK FITZGERALD	Director	1996-07-10
DESMOND CARLISLE JOSEPH FRANCIS	Director	2008-09-20
GRAHAM ALAN PILE	Director	1998-01-15
ROBERT JAMES RIDDLESTON	Director	1996-07-10
RACHEL LOUISE TREVELYAN	Director	2010-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA MARY BARRACLIFFE	Director	2007-09-15	2010-09-25
JOHN WILLIAM STUART BECKETT	Director	1996-07-10	2008-09-20
HELEN BARBARA JOHNSON	Director	1998-01-15	2007-09-15
GRAHAM ALAN PILE	Company Secretary	1996-07-10	1998-01-15
NOMINEE SECRETARIES LTD	Nominated Secretary	1996-07-10	1996-07-10
NOMINEE DIRECTORS LTD	Nominated Director	1996-07-10	1996-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID MATTICK	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Company Secretary	1998-01-18	CURRENT	1996-04-30	Active
IAN PATRICK FITZGERALD	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Director	1996-04-30	CURRENT	1996-04-30	Active
DESMOND CARLISLE JOSEPH FRANCIS	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Director	2008-09-20	CURRENT	1996-04-30	Active
GRAHAM ALAN PILE	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Director	1996-04-30	CURRENT	1996-04-30	Active
GRAHAM ALAN PILE	COMPILE LIMITED	Director	1991-09-11	CURRENT	1985-12-04	Active
ROBERT JAMES RIDDLESTON	T&L CONSULTANTS LONDON LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active - Proposal to Strike off
ROBERT JAMES RIDDLESTON	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Director	1996-04-30	CURRENT	1996-04-30	Active
RACHEL LOUISE TREVELYAN	EASTCOTE HOCKEY AND BADMINTON CLUB LIMITED	Director	2010-09-25	CURRENT	1996-04-30	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.

Date	Document Type	Document Description
2024-07-23		CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-30		Termination of appointment of Selwyn Amaro Carrasco on 2023-09-23
2023-09-30		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN PILE
2023-07-21		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK FITZGERALD
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK FITZGERALD
2022-01-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-18	AP01	DIRECTOR APPOINTED MR ADAM CAHAL MULHOLLAND
2021-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TREVELYAN
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-06	TM02	Termination of appointment of Richard David Mattick on 2019-09-28
2019-10-06	AP03	Appointment of Mr Selwyn Amaro Carrasco as company secretary on 2019-09-28
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE TREVELYAN / 05/06/2016
2016-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK FITZGERALD / 05/06/2016
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	10/07/11 ANNUAL RETURN FULL LIST
2010-11-29	AP01	DIRECTOR APPOINTED MRS RACHEL LOUISE TREVELYAN
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA BARRACLIFFE
2010-10-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-27	AR01	10/07/10 ANNUAL RETURN FULL LIST
2009-09-30	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-20	363a	Return made up to 10/07/09; full list of members
2009-02-02	288a	Director appointed mr desmond carlisle joseph francis
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BECKETT
2008-09-23	AA	30/04/08 TOTAL EXEMPTION FULL
2008-08-12	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-15	288a	DIRECTOR APPOINTED MS FIONA MARY BARRACLIFFE
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR HELEN JOHNSON
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-08	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-18	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-30	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-01	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-19	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-19	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-29	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-21	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-08-02	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-12	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-01-26	288a	NEW DIRECTOR APPOINTED
1998-01-26	288a	NEW DIRECTOR APPOINTED
1998-01-26	288a	NEW SECRETARY APPOINTED
1998-01-26	288b	SECRETARY RESIGNED
1997-10-08	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-11	363s	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-04-24	225	ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97
1996-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-16	288	NEW SECRETARY APPOINTED
1996-07-16	288	NEW DIRECTOR APPOINTED
1996-07-16	288	NEW DIRECTOR APPOINTED
1996-07-16	288	SECRETARY RESIGNED
1996-07-16	288	NEW DIRECTOR APPOINTED
1996-07-16	288	DIRECTOR RESIGNED
1996-07-10	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

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to EASTCOTE ASTRO 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 EASTCOTE ASTRO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03222624' OR DefendantCompanyNumber='03222624' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-11-06	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 217,418
Creditors Due After One Year	2011-05-01	£ 227,418
Creditors Due Within One Year	2012-05-01	£ 12,454
Creditors Due Within One Year	2011-05-01	£ 16,988
Taxation Social Security Due Within One Year	2011-05-01	£ 2,833
Trade Creditors Within One Year	2011-05-01	£ 14,155

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EASTCOTE ASTRO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2011-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 145,755
Cash Bank In Hand	2011-05-01	£ 164,582
Current Assets	2012-05-01	£ 207,931
Current Assets	2011-05-01	£ 250,165
Debtors	2012-05-01	£ 62,176
Debtors	2011-05-01	£ 85,583
Fixed Assets	2012-05-01	£ 1,925
Fixed Assets	2011-05-01	£ 2,567
Other Debtors	2011-05-01	£ 73,568
Shareholder Funds	2012-05-01	£ 20,016
Shareholder Funds	2011-05-01	£ 8,326
Tangible Fixed Assets	2012-05-01	£ 1,925
Tangible Fixed Assets	2011-05-01	£ 2,567

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTCOTE ASTRO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EASTCOTE ASTRO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03222624' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03222624' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EASTCOTE ASTRO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTCOTE ASTRO 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 (93110 - Operation of sports facilities) as EASTCOTE ASTRO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03222624' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03222624' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EASTCOTE ASTRO 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 EASTCOTE ASTRO 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 EASTCOTE ASTRO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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