Company NameAstra It Limited
DirectorArthur Augustine Farnham
Company StatusActive
Company Number04092906
CategoryPrivate Limited Company
Incorporation Date19 October 2000(20 years, 8 months ago)
Previous NameAstra Distribution Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Arthur Augustine Farnham
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fossfeld
Stockton-On-Tees
Cleveland
TS19 8TP
Secretary NameSusan Farnham
NationalityBritish
StatusCurrent
Appointed19 October 2000(same day as company formation)
RoleSecretary
Correspondence Address5 Fossfeld
Stockton-On-Tees
Cleveland
TS19 8TP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteastrait.co.uk
Telephone01642 724367
Telephone regionMiddlesbrough

Location

Registered Address5 Fossfeld
Stockton-On-Tees
TS19 8TP
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardBishopsgarth and Elm Tree
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Arthur Augustine Farnham
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,563
Current Liabilities£36,068

Accounts

Latest Accounts30 November 2019 (1 year, 6 months ago)
Next Accounts Due31 August 2021 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return30 August 2020 (9 months, 4 weeks ago)
Next Return Due13 September 2021 (2 months, 2 weeks from now)

Filing History

27 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
26 September 2020Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to 5 Fossfeld Stockton-on-Tees TS19 8TP on 26 September 2020 (1 page)
19 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
20 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
10 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
31 July 2018Previous accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
8 November 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
11 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
22 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
22 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(4 pages)
21 October 2015Director's details changed for Arthur Augustine Farnham on 20 October 2015 (2 pages)
21 October 2015Secretary's details changed for Susan Farnham on 20 October 2015 (1 page)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(4 pages)
21 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(4 pages)
21 October 2015Director's details changed for Arthur Augustine Farnham on 20 October 2015 (2 pages)
21 October 2015Secretary's details changed for Susan Farnham on 20 October 2015 (1 page)
24 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
24 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
27 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 November 2012Secretary's details changed for Susan Farnham on 23 October 2012 (2 pages)
30 November 2012Director's details changed for Arthur Augustine Farnham on 23 October 2012 (2 pages)
30 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 November 2012Secretary's details changed for Susan Farnham on 23 October 2012 (2 pages)
30 November 2012Director's details changed for Arthur Augustine Farnham on 23 October 2012 (2 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 December 2011Director's details changed for Arthur Augustine Farnham on 15 October 2011 (2 pages)
8 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 December 2011Director's details changed for Arthur Augustine Farnham on 15 October 2011 (2 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (15 pages)
6 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (15 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
13 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
13 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
24 July 2009Company name changed astra distribution LIMITED\certificate issued on 27/07/09 (2 pages)
24 July 2009Company name changed astra distribution LIMITED\certificate issued on 27/07/09 (2 pages)
23 February 2009Return made up to 15/10/08; no change of members (5 pages)
23 February 2009Return made up to 15/10/08; no change of members (5 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
28 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
14 December 2007Return made up to 15/10/07; no change of members (6 pages)
14 December 2007Return made up to 15/10/07; no change of members (6 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
11 November 2006Return made up to 15/10/06; full list of members (6 pages)
11 November 2006Return made up to 15/10/06; full list of members (6 pages)
5 September 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
5 September 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
4 November 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
21 October 2004Return made up to 15/10/04; full list of members (6 pages)
21 October 2004Return made up to 15/10/04; full list of members (6 pages)
2 September 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
2 September 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
21 October 2003Return made up to 15/10/03; full list of members (6 pages)
21 October 2003Return made up to 15/10/03; full list of members (6 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
1 November 2002Return made up to 19/10/02; full list of members (6 pages)
1 November 2002Return made up to 19/10/02; full list of members (6 pages)
10 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
10 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
14 February 2002Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 February 2002Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed (2 pages)
19 October 2000Incorporation (17 pages)
19 October 2000Incorporation (17 pages)