ASTRAL SECURITY WINDOWS LIMITED - SUTTON


Company Profile Company Filings

Overview

ASTRAL SECURITY WINDOWS LIMITED is a Private Limited Company from SUTTON and has the status: Active.
ASTRAL SECURITY WINDOWS LIMITED was incorporated 23 years ago on 11/02/1998 and has the registered number: 03508375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

ASTRAL SECURITY WINDOWS LIMITED - SUTTON

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

6 SANDIFORD ROAD
SUTTON
SURREY
SM3 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2021 18/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN TERENCE O'NEILL Jun 1975 British Director 2013-01-01 CURRENT
MR LIAM DANIEL O'NEILL Jun 1970 British Virgin Islander Director 2016-11-01 CURRENT
MR DARREN JOHN CLARKE Sep 1975 British Director 2013-01-01 CURRENT
MR RYAN O'NEILL Secretary 2016-11-01 CURRENT
MR TERENCE EDWIN O'NEILL Nov 1938 British Director 1998-02-11 UNTIL 2011-02-28 RESIGNED
MR TERENCE EDWIN O'NEILL Nov 1938 British Director 2011-08-01 UNTIL 2013-01-01 RESIGNED
MR RYAN TERENCE O'NEILL Jun 1975 British Director 2011-02-28 UNTIL 2011-08-01 RESIGNED
MR LIAM DANIEL O'NEILL Jun 1970 British Virgin Islander Director 2011-02-28 UNTIL 2011-08-01 RESIGNED
MR JOHN EDWARD CLARKE Dec 1942 British Director 1998-02-11 UNTIL 2011-02-28 RESIGNED
MR JOHN EDWARD CLARKE Dec 1942 British Director 2011-08-01 UNTIL 2013-01-01 RESIGNED
MR DARREN JOHN CLARKE Sep 1975 British Director 2011-02-28 UNTIL 2011-08-01 RESIGNED
S C F (UK) LIMITED Nominee Director 1998-02-11 UNTIL 1998-02-11 RESIGNED
SCF SECRETARIES LIMITED LIABILITY COMPANY Nominee Secretary 1998-02-11 UNTIL 1998-02-11 RESIGNED
MR TERENCE EDWIN O'NEILL Nov 1938 British Secretary 1998-02-11 UNTIL 2011-02-28 RESIGNED
MR TERENCE EDWIN O'NEILL Secretary 2011-02-28 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren John Clarke 2017-04-07 9/1975 Sutton   Surrey Ownership of shares 25 to 50 percent
Mr Liam Daniel O'Neill 2016-04-07 6/1970 Sutton   Surrey Ownership of shares 25 to 50 percent
Mr Ryan Terence O'Neill 2016-04-07 6/1975 Sutton   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEZONE (SOUTH EAST) LIMITED SUTTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HAMPTON CONSERVATORIES (SOUTH) LIMITED SUTTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
EVERGREEN GRASS CO LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ASTRAL CONSTRUCTION (SOUTHERN) LTD SUTTON Active MICRO ENTITY 41100 - Development of building projects
GARDEN BUILDINGS AT WOODCOTE GREEN LIMITED SUTTON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
RETRO ROOFS LIMITED SUTTON Dissolved... DORMANT 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED 2020-10-03 31-12-2019 £86,520 equity
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED 2019-09-13 31-12-2018 £65,952 equity
ASTRAL SECURITY WINDOWS LIMITED 2018-09-25 31-12-2017 £71,592 equity
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED 2017-09-23 31-12-2016 £40,317 equity
Abbreviated Company Accounts - ASTRAL SECURITY WINDOWS LIMITED 2015-09-10 28-02-2015 £112 Cash £40,589 equity
Abbreviated Company Accounts - ASTRAL SECURITY WINDOWS LIMITED 2014-09-24 28-02-2014 £1,378 Cash £42,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM ASSOCIATES LIMITED SUTTON Active MICRO ENTITY 71111 - Architectural activities
TRADEZONE (SOUTH EAST) LIMITED SUTTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HAMPTON CONSERVATORIES (SOUTH) LIMITED SUTTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ASTRAL CONSTRUCTION (SOUTHERN) LTD SUTTON Active MICRO ENTITY 41100 - Development of building projects
GARDEN BUILDINGS AT WOODCOTE GREEN LIMITED SUTTON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
HOSECASTLE LIMITED SUTTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WASTE RECYCLING UK LIMITED SUTTON ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste