Astra-tec Solutions Ltd BOLTON


Astra-tec Solutions Ltd is a private limited company situated at 4 Firwood Lane, Bolton BL2 3BD. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors.
Director Richard W., appointed on 01 December 2017. Director Roy P., appointed on 01 December 2017.
The company is categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The latest confirmation statement was filed on 2022-11-30 and the date for the following filing is 2023-12-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Astra-tec Solutions Ltd Address / Contact

Office Address 4 Firwood Lane
Town Bolton
Post code BL2 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11091216
Date of Incorporation Fri, 1st Dec 2017
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Richard W.

Position: Director

Appointed: 01 December 2017

Roy P.

Position: Director

Appointed: 01 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Roy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Roy P.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard W.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John K.

Notified on 1 June 2020
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   3663 820
Current Assets2221 5207 110
Debtors2221 1543 290
Net Assets Liabilities222-1 2695 695
Other Debtors22223 290
Property Plant Equipment100  3 3752 531
Other
Accrued Liabilities Deferred Income   1 2001 301
Accumulated Depreciation Impairment Property Plant Equipment   1 1251 969
Average Number Employees During Period  222
Creditors   6 1643 313
Deferred Tax Asset Debtors   349 
Deferred Tax Liabilities   -349633
Fixed Assets100  3 3752 531
Increase Decrease In Depreciation Impairment Property Plant Equipment   375281
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   -349982
Increase From Depreciation Charge For Year Property Plant Equipment   1 125844
Loans From Directors   4 964 
Net Current Assets Liabilities222-4 6443 797
Other Taxation Social Security Payable    2 012
Property Plant Equipment Gross Cost100  4 5004 500
Recoverable Value-added Tax   803 
Taxation Including Deferred Taxation Balance Sheet Subtotal    -633
Total Additions Including From Business Combinations Property Plant Equipment100  4 500 
Total Assets Less Current Liabilities10022-1 2696 328

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 30th November 2023
filed on: 4th, December 2023
Free Download (4 pages)

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