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Company Information for

ASTROMEK LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04901710
Private Limited Company
Active

Company Overview

About Astromek Ltd
ASTROMEK LIMITED was founded on 2003-09-17 and has its registered office in London. The organisation's status is listed as "Active". Astromek 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
Company Name
ASTROMEK LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 04901710
Company ID Number 04901710
Date formed 2003-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830999980  
Last Datalog update: 2020-07-05 05:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTROMEK LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of ASTROMEK LIMITED

Current Directors
Officer Role Date Appointed
JASON MARCUS TANN
Company Secretary 2013-02-26
SEBASTIAN CHARLES KELLY
Director 2003-09-17
GEORGE GERARDO MACARI
Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM GILL
Company Secretary 2006-06-27 2013-02-26
SEBASTIAN CHARLES KELLY
Company Secretary 2003-09-17 2006-06-27
A&H REGISTRARS & SECRETARIES LIMITED
Company Secretary 2003-09-17 2003-09-17
LINDA KASS
Director 2003-09-17 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN CHARLES KELLY GROVE LANE LAND LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
SEBASTIAN CHARLES KELLY 43 ST STEPHENS TERRACE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
SEBASTIAN CHARLES KELLY PEWSEYONE LIMITED Director 2012-01-20 CURRENT 2010-04-07 Active
SEBASTIAN CHARLES KELLY RIDGE ROAD LIMITED Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2017-01-03
SEBASTIAN CHARLES KELLY PHOENIX HOMES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
SEBASTIAN CHARLES KELLY BARWHEEL INNS LIMITED Director 2005-11-03 CURRENT 1998-08-03 Dissolved 2016-01-26
SEBASTIAN CHARLES KELLY LUNAMEK LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
SEBASTIAN CHARLES KELLY FABTAB LIMITED Director 2002-03-27 CURRENT 2002-02-20 Dissolved 2016-12-30
SEBASTIAN CHARLES KELLY SUREBIND LIMITED Director 2001-10-11 CURRENT 2001-09-27 Active
SEBASTIAN CHARLES KELLY TERRAMEK LIMITED Director 2001-05-23 CURRENT 2001-02-22 Active
GEORGE GERARDO MACARI 43 ST STEPHENS TERRACE LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
GEORGE GERARDO MACARI BARWHEEL INNS LIMITED Director 2005-11-03 CURRENT 1998-08-03 Dissolved 2016-01-26
GEORGE GERARDO MACARI LUNAMEK LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
GEORGE GERARDO MACARI TERRAMEK LIMITED Director 2001-05-23 CURRENT 2001-02-22 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
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049017100014
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 58-60 Berners Street London W1T 3JS
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049017100013
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0117/09/13 FULL LIST
2013-04-26AP03SECRETARY APPOINTED MR JASON MARCUS TANN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY IAN GILL
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-24AR0117/09/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-27AR0117/09/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-05AR0117/09/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACARI / 31/01/2008
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-04363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-2388(2)RAD 17/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17NEWINCINCORPORATION 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 ASTROMEK 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 ASTROMEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-07-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-06-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-04-05 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 JANUARY 2004 2005-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-28 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-01-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-01-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ASTROMEK LIMITED

Intangible Assets
Patents
We have not found any records of ASTROMEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTROMEK LIMITED
Trademarks
We have not found any records of ASTROMEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTROMEK 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 ASTROMEK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ASTROMEK 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 ASTROMEK 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 ASTROMEK 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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