Astral Construction (Southern) Ltd

Company Name	Astral Construction (Southern) Ltd
Company Status	Active
Company Number	07095742
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Darren John Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

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(6 years, 11 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

Director Name	Mr Ryan Terence O'Neill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(6 years, 11 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

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oyez House 7 Spa Road London SE16 3QQ

Director Name	Mr John Edward Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Surveyor
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	04 December 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Downs Side Cheam Sutton Surrey SM2 7EQ

Contact

Website	astraldirect.co.uk
Email address	[email protected]
Telephone	020 86831234
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

1 at £1	Liam O'neill 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,774
Current Liabilities	£163,159

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)

Filing History

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)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 1 February 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)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
11 November 2016	Appointment of Mr Darren John Clarke as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Ryan Terence O'neill as a director on 1 November 2016 (2 pages)
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 director 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 John Edward Clarke as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of John Edward Clarke as a director on 1 November 2016 (1 page)
11 November 2016	Appointment of Mr Ryan Terence O'neill as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Darren John Clarke as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Terence Edwin O'neill as a director on 1 November 2016 (1 page)
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)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 300 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 300 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
30 December 2013	Registered office address changed from Unit 1, Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ England 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 England on 30 December 2013 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 December 2009	Appointment of Terence Edwin O'neill as a director (3 pages)
23 December 2009	Termination of appointment of Lynn Hughes as a director (2 pages)
23 December 2009	Appointment of Terence Edwin O'neill as a director (3 pages)
23 December 2009	Termination of appointment of Lynn Hughes as a director (2 pages)
23 December 2009	Appointment of Mr John Edward Clarke as a director (3 pages)
23 December 2009	Appointment of Mr John Edward Clarke as a director (3 pages)
4 December 2009	Incorporation (27 pages)
4 December 2009	Incorporation (27 pages)

Astral Construction (Southern) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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