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Company Information for

ASTLEY SAND COMPANY LIMITED

BOLTON, UNITED KINGDOM, BL1 4QR,
Company Registration Number
03692226
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Astley Sand Company Ltd
ASTLEY SAND COMPANY LIMITED was founded on 1999-01-06 and had its registered office in Bolton. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
ASTLEY SAND COMPANY LIMITED
 
Legal Registered Office
BOLTON
UNITED KINGDOM
BL1 4QR
Other companies in BL1
 
Previous Names
SAFEBYTE LIMITED08/04/1999
Filing Information
Company Number 03692226
Date formed 1999-01-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2014-07-01
Type of accounts DORMANT
Last Datalog update: 2015-05-15 17:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTLEY SAND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of ASTLEY SAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER NICHOLS
Company Secretary 2007-06-30
CRAIG JOSEPH PICKAVANCE
Director 2009-04-03
DAVID PICKAVANCE
Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE PATRICIA BEATTIE
Company Secretary 2006-11-28 2007-06-30
GEOFFREY WOLSEY
Company Secretary 1999-01-25 2006-11-28
STEPHEN DAVID PICKAVANCE
Director 1999-10-01 2006-11-28
GEOFFREY WOLSEY
Director 1999-10-01 2006-11-28
RAYMOND JOHN BALL
Director 1999-05-24 2000-09-01
MICHAEL GEOFFREY AVIS
Nominated Secretary 1999-01-06 1999-01-25
CHRISTINE SUSAN AVIS
Nominated Director 1999-01-06 1999-01-25

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
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-05DS01APPLICATION FOR STRIKING-OFF
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-07AR0106/01/13 FULL LIST
2012-03-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-28AR0106/01/12 FULL LIST
2011-04-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-07AR0106/01/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKAVANCE / 08/12/2010
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER NICHOLS / 08/12/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPH PICKAVANCE / 08/12/2010
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-01AR0106/01/10 FULL LIST
2010-02-01AD02SAIL ADDRESS CREATED
2009-04-03288aDIRECTOR APPOINTED CRAIG JOSEPH PICKAVANCE
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-16363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-03288bSECRETARY RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-03363(288)DIRECTOR RESIGNED
2007-03-03363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-19363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-25363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-31363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-19363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-09288bDIRECTOR RESIGNED
2000-07-11225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
2000-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-06-10288aNEW DIRECTOR APPOINTED
1999-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07CERTNMCOMPANY NAME CHANGED SAFEBYTE LIMITED CERTIFICATE ISSUED ON 08/04/99
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ASTLEY SAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTLEY SAND COMPANY LIMITED
Trademarks
We have not found any records of ASTLEY SAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTLEY SAND COMPANY 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 (74990 - Non-trading company) as ASTLEY SAND COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASTLEY SAND COMPANY 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 ASTLEY SAND COMPANY 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 ASTLEY SAND COMPANY 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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