Astral Properties Limited in Hull EAST YORKSHIRE

Astral Properties Limited EAST YORKSHIRE

Founded in 2001, Astral Properties, classified under reg no. 04229375 is an active company. Currently registered at 469 Beverley Road HU6 7LD, East Yorkshire the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Antony H., appointed on 6 June 2001. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Patricia H.. There were no ex directors.

Astral Properties Limited Address / Contact

Office Address	469 Beverley Road
Office Address2	Hull
Town	East Yorkshire
Post code	HU6 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229375
Date of Incorporation	Wed, 6th Jun 2001
Industry	Development of building projects
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Antony H.

Position: Director

Appointed: 06 June 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2001

Resigned: 06 June 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 06 June 2001

Patricia H.

Position: Secretary

Appointed: 06 June 2001

Resigned: 23 March 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Antony H. The abovementioned PSC and has 75,01-100% shares.

Antony H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	418 637	378 395	355 440

Balance Sheet
Cash Bank On Hand			2 134	6 358	1 252	293	311	38	38	66 212
Current Assets	682 404	400 993	504 269	670 223	637 779	619 859	559 204	412 233	430 256	910 381
Debtors	79 904	193 746	163 853	634 665	479 187	549 530	528 101	402 295	390 831	487 076
Net Assets Liabilities			355 440	443 938	395 109	382 579	388 827	324 983	324 291	338 471
Property Plant Equipment			420 256	717 150	713 419	8 397	6 640	15 533	11 860	11 098
Total Inventories			338 282	29 200	157 340	70 036	30 792	9 900	39 387	357 093
Cash Bank In Hand		61 139	2 134
Net Assets Liabilities Including Pension Asset Liability	418 637	378 395	355 440
Stocks Inventory	602 500	147 477	338 282
Tangible Fixed Assets	360 214	440 897	420 256

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	418 635	378 393	355 438
Shareholder Funds	418 637	378 395	355 440

Other
Accumulated Depreciation Impairment Property Plant Equipment			23 781	28 757	32 488	35 287	37 500	42 678	46 631	44 643
Average Number Employees During Period						3	3	2	1	1
Balances Amounts Owed By Related Parties						44 901	90 911	8 118	28 150	64 290
Balances Amounts Owed To Related Parties			234 433	159 952	152 803	781	7 907	7 297	7 297
Creditors			569 085	558 706	411 786	245 677	177 017	102 783	117 825	583 008
Disposals Decrease In Depreciation Impairment Property Plant Equipment										5 687
Disposals Property Plant Equipment				133 500		50 024				13 000
Fixed Assets	360 214	440 897	420 256	717 150	713 419	8 397	6 640	15 533	11 860	11 098
Increase From Depreciation Charge For Year Property Plant Equipment				4 976	3 731	2 799	2 213	5 178	3 953	3 699
Net Current Assets Liabilities	95 378	-62 058	-64 816	111 518	73 190	374 182	559 204	309 450	310 200	327 373
Property Plant Equipment Gross Cost			444 037	745 907	93 708	43 684	44 140	58 211	58 491	55 741
Total Additions Including From Business Combinations Property Plant Equipment				435 370			456	14 071	280	10 250
Total Assets Less Current Liabilities	455 592	415 350	355 440	828 668	786 609	382 579	565 844	324 983	322 060	338 471
Amount Specific Advance Or Credit Directors		216 425	234 433				11 934	28 140
Amount Specific Advance Or Credit Made In Period Directors								16 206
Creditors Due After One Year	36 955	36 955
Creditors Due Within One Year	588 492	427 909	569 085
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 466	1 369
Tangible Fixed Assets Additions		84 241	9 370
Tangible Fixed Assets Cost Or Valuation	375 426	459 667	444 037
Tangible Fixed Assets Depreciation	15 212	18 770	23 781
Tangible Fixed Assets Depreciation Charged In Period		3 558	5 011
Tangible Fixed Assets Disposals			25 000

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 23rd March 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 23rd March 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 19th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 13th, October 2010	accounts	Free Download (4 pages)
CH01	On 16th December 2009 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH03	On 16th December 2009 secretary's details were changed filed on: 23rd, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd August 2005	annual return
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd August 2005	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 19th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 19th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th July 2002	annual return
287	Registered office changed on 05/07/02 from: 623 spring bank west hull east yorkshire HU3 6LD filed on: 5th, July 2002	address	Free Download (1 page)
287	Registered office changed on 05/07/02 from: 623 spring bank west hull east yorkshire HU3 6LD filed on: 5th, July 2002	address	Free Download (1 page)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th July 2002	annual return
288b	On 3rd July 2001 Director resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288b	On 3rd July 2001 Secretary resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288a	On 3rd July 2001 New secretary appointed filed on: 3rd, July 2001	officers	Free Download (2 pages)
288a	On 3rd July 2001 New director appointed filed on: 3rd, July 2001	officers	Free Download (2 pages)
288a	On 3rd July 2001 New director appointed filed on: 3rd, July 2001	officers	Free Download (2 pages)
288b	On 3rd July 2001 Secretary resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288b	On 3rd July 2001 Director resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288a	On 3rd July 2001 New secretary appointed filed on: 3rd, July 2001	officers	Free Download (2 pages)
287	Registered office changed on 03/07/01 from: 229 nether street london N3 1NT filed on: 3rd, July 2001	address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: 229 nether street london N3 1NT filed on: 3rd, July 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, June 2001	incorporation	Free Download (12 pages)

Astral Properties Limited EAST YORKSHIRE

Astral Properties Limited Address / Contact

Company Information / Profile

Company staff

Antony H.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Patricia H.

People with significant control

Annual reports financial information

Company filings

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