Astral Security Windows Limited

Company Name	Astral Security Windows Limited
Company Status	Active
Company Number	03508375
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Darren John Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Haslam Avenue Sutton Surrey SM3 9ND

Director Name	Mr Ryan Terence O'Neill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Alexandra Gardens Stanley Road Carshalton Surrey SM5 4LJ

Director Name	Mr Liam Daniel O'Neill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	01 November 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Secretary Name	Mr Ryan O'Neill
Status	Current
Appointed	01 November 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	Mr John Edward Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotteridge Skinners Lane Ashtead Surrey KT21 2NR

Director Name	Mr John Edward Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotteridge Skinners Lane Ashtead Surrey KT21 2NR

Director Name	Mr Terence Edwin O'Neill
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Downs Side Cheam Surrey SM2 7EQ

Director Name	Mr Terence Edwin O'Neill
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Downs Side Cheam Surrey SM2 7EQ

Secretary Name	Mr Terence Edwin O'Neill
Nationality	British
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Downs Side Cheam Surrey SM2 7EQ

Director Name	Mr Darren John Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(13 years after company formation)
Appointment Duration	5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ

Director Name	Mr Liam Daniel O'Neill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	28 February 2011(13 years after company formation)
Appointment Duration	5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ

Director Name	Mr Ryan Terence O'Neill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(13 years after company formation)
Appointment Duration	5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ

Secretary Name	Mr Terence Edwin O'Neill
Status	Resigned
Appointed	28 February 2011(13 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	astraldirect.co.uk
Telephone	020 86468811
Telephone region	London

Location

Registered Address	6 Sandiford Road Sutton Surrey SM3 9RD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.3k at £1	Darren Clarke 33.34% Ordinary
3.3k at £1	Liam O'neill 33.33% Ordinary
3.3k at £1	Ryan O'neill 33.33% Ordinary

Financials

Year	2014
Net Worth	£40,389
Cash	£112
Current Liabilities	£238,523

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

23 May 2013	Delivered on: 5 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 November 2016	Appointment of Mr Ryan O'neill as a secretary on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Ryan O'neill as a secretary on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Terence Edwin O'neill as a secretary on 1 November 2016 (1 page)
11 November 2016	Appointment of Mr Liam Daniel O'neill as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Terence Edwin O'neill as a secretary on 1 November 2016 (1 page)
11 November 2016	Appointment of Mr Liam Daniel O'neill as a director on 1 November 2016 (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35,001 (4 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 35,001 (4 pages)
10 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders (5 pages)
10 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 35,001 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 35,001 (3 pages)
16 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
16 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ on 30 December 2013 (1 page)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 June 2013	Registration of charge 035083750001 (6 pages)
5 June 2013	Registration of charge 035083750001 (6 pages)
12 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 35,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 35,000 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 35,000 (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of John Clarke as a director (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
4 April 2013	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
4 April 2013	Termination of appointment of John Clarke as a director (1 page)
4 April 2013	Appointment of Mr Darren John Clarke as a director (2 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of Terence O'neill as a director (1 page)
4 April 2013	Termination of appointment of Terence O'neill as a director (1 page)
4 April 2013	Appointment of Mr Darren John Clarke as a director (2 pages)
29 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 May 2012	Appointment of Mr John Clarke as a director (2 pages)
16 May 2012	Termination of appointment of Liam O'neill as a director (1 page)
16 May 2012	Appointment of Mr Terry O'neill as a director (2 pages)
16 May 2012	Appointment of Mr John Clarke as a director (2 pages)
16 May 2012	Termination of appointment of Liam O'neill as a director (1 page)
16 May 2012	Appointment of Mr Terry O'neill as a director (2 pages)
10 May 2012	Termination of appointment of Darren Clarke as a director (1 page)
10 May 2012	Termination of appointment of Ryan O'neill as a director (1 page)
10 May 2012	Termination of appointment of Darren Clarke as a director (1 page)
10 May 2012	Termination of appointment of Ryan O'neill as a director (1 page)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Terence O'neill as a director (1 page)
14 April 2011	Appointment of Mr Terence Edwin O'neill as a secretary (1 page)
14 April 2011	Appointment of Mr Terence Edwin O'neill as a secretary (1 page)
14 April 2011	Termination of appointment of Terence O'neill as a director (1 page)
8 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 April 2011	Termination of appointment of Terence O'neill as a secretary (1 page)
8 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 April 2011	Termination of appointment of John Clarke as a director (1 page)
8 April 2011	Termination of appointment of Terence O'neill as a secretary (1 page)
8 April 2011	Termination of appointment of John Clarke as a director (1 page)
5 April 2011	Appointment of Mr Darren John Clarke as a director (2 pages)
5 April 2011	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
5 April 2011	Appointment of Mr Darren John Clarke as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 10,000 (3 pages)
5 April 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
5 April 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
5 April 2011	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 10,000 (3 pages)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
30 September 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
23 September 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (1 page)
23 September 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (1 page)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 April 2010	Director's details changed for Terence Edwin O'neill on 10 February 2010 (2 pages)
21 April 2010	Director's details changed for Terence Edwin O'neill on 10 February 2010 (2 pages)
21 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
9 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 May 2009	Return made up to 11/02/09; full list of members (4 pages)
1 May 2009	Return made up to 11/02/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
13 March 2008	Return made up to 11/02/08; full list of members (4 pages)
13 March 2008	Return made up to 11/02/08; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: unit 6A windmill trading esate commonside east mitcham surrey CR4 1HT (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 6A windmill trading esate commonside east mitcham surrey CR4 1HT (1 page)
22 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 February 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
23 February 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
16 February 2006	Return made up to 11/02/06; full list of members (7 pages)
16 February 2006	Return made up to 11/02/06; full list of members (7 pages)
29 April 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
29 April 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
13 April 2005	Return made up to 11/02/05; full list of members (7 pages)
13 April 2005	Return made up to 11/02/05; full list of members (7 pages)
16 February 2004	Return made up to 11/02/04; full list of members (7 pages)
16 February 2004	Return made up to 11/02/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 October 2003	Return made up to 11/02/03; full list of members (7 pages)
13 October 2003	Return made up to 11/02/03; full list of members (7 pages)
3 March 2003	Registered office changed on 03/03/03 from: 8A aurelia road croydon surrey CR0 3BA (1 page)
3 March 2003	Accounts for a dormant company made up to 28 February 2001 (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 8A aurelia road croydon surrey CR0 3BA (1 page)
3 March 2003	Total exemption small company accounts made up to 28 February 2002 (11 pages)
3 March 2003	Ad 23/04/01-23/04/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 March 2003	Ad 23/04/01-23/04/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 March 2003	Total exemption small company accounts made up to 28 February 2002 (11 pages)
3 March 2003	Accounts for a dormant company made up to 28 February 2001 (1 page)
3 March 2003	Return made up to 11/02/02; full list of members (6 pages)
3 March 2003	Return made up to 11/02/02; full list of members (6 pages)
26 February 2003	Restoration by order of the court (2 pages)
26 February 2003	Restoration by order of the court (2 pages)
19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
22 June 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
2 March 2000	Return made up to 11/02/00; full list of members (6 pages)
2 March 2000	Return made up to 11/02/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
23 February 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
16 March 1999	Return made up to 11/02/99; full list of members (6 pages)
16 March 1999	Return made up to 11/02/99; full list of members (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
11 February 1998	Incorporation (13 pages)
11 February 1998	Incorporation (13 pages)

Astral Security Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London