ASTRAX LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Astrax Ltd

ASTRAX LIMITED was founded on 2000-03-28 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Astrax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASTRAX LIMITED

VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in AL5

Filing Information

Company Number		03957725
Company ID Number		03957725
Date formed		2000-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:32:08
Primary Source:	Companies House

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

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Companies with same name ASTRAX LIMITED

The following companies were found which have the same name as ASTRAX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASTRAX	SIN MING LANE Singapore 573969	Dissolved	Company formed on the 2017-08-17
ASTRAX INC	8110 135TH ST APT 410 Queens JAMAICA NY 11435	Active	Company formed on the 2020-10-13
ASTRAX INTERNATIONAL CONSULTANTS INC	Delaware	Unknown
ASTRAX INVEST LIMITED	Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU	Active - Proposal to Strike off	Company formed on the 2021-09-10
Astrax Limited		Unknown	Company formed on the 2016-10-12
ASTRAX LLC	1200 Brickell Avenue MIAMI FL 33131	Active	Company formed on the 2015-09-29
ASTRAX LLC	7845 WAGNER CREEK RD TALENT OR 97540	Active	Company formed on the 2024-01-22
Astrax Oy		Active	Company formed on the 2011-04-12
ASTRAX SEIL SERVICE LIMITED	Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU	Active - Proposal to Strike off	Company formed on the 2021-09-10
ASTRAX SERVICES LIMITED	5 Dunkeld Road Gosport HAMPSHIRE PO12 4NH	Active - Proposal to Strike off	Company formed on the 2016-10-03
Astraxa Corp.	Delaware	Unknown

Company Officers of ASTRAX LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE COLLARD	Director	2000-03-28
SIMON COLLARD	Director	2017-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL LEWIS	Company Secretary	2000-03-28	2017-03-10
THEYDON SECRETARIES LIMITED	Nominated Secretary	2000-03-28	2000-03-28
THEYDON NOMINEES LIMITED	Nominated Director	2000-03-28	2000-03-28

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
2018-05-30	AA	28/02/18 TOTAL EXEMPTION FULL
2018-02-12	AA01	CURRSHO FROM 31/03/2018 TO 28/02/2018
2017-11-16	AA	31/03/17 TOTAL EXEMPTION FULL
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-12	AP01	DIRECTOR APPOINTED MR SIMON COLLARD
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS
2016-08-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	28/03/16 FULL LIST
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE COLLARD / 13/05/2016
2015-12-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	28/03/15 FULL LIST
2014-08-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	28/03/14 FULL LIST
2013-12-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-10	AR01	28/03/13 FULL LIST
2012-12-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-03	AR01	28/03/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-12	AR01	28/03/11 FULL LIST
2010-12-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	28/03/10 FULL LIST
2010-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LEWIS / 28/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE COLLARD / 28/03/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLARD / 20/07/2008
2008-07-24	AA	30/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COLLARD / 28/03/2008
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03	363a	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-16	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-18	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-05-23	88(2)R	AD 11/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-09	288a	NEW SECRETARY APPOINTED
2000-05-09	288a	NEW DIRECTOR APPOINTED
2000-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-04-06	288b	DIRECTOR RESIGNED
2000-04-06	288b	SECRETARY RESIGNED
2000-03-28	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ASTRAX 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 ASTRAX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ASTRAX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due After One Year	2012-04-01	£ 25,776
Creditors Due Within One Year	2012-04-01	£ 9,477

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-02-28

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 ASTRAX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Fixed Assets	2012-04-01	£ 25,000
Shareholder Funds	2012-04-01	£ 10,253
Tangible Fixed Assets	2012-04-01	£ 25,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ASTRAX LIMITED

Trademarks

We have not found any records of ASTRAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRAX 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 (68100 - Buying and selling of own real estate) as ASTRAX LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ASTRAX 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 ASTRAX 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 ASTRAX 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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