ASTRAL CONSTRUCTION (SOUTHERN) LTD - SUTTON


Company Profile Company Filings

Overview

ASTRAL CONSTRUCTION (SOUTHERN) LTD is a Private Limited Company from SUTTON and has the status: Active.
ASTRAL CONSTRUCTION (SOUTHERN) LTD was incorporated 12 years ago on 04/12/2009 and has the registered number: 07095742. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

ASTRAL CONSTRUCTION (SOUTHERN) LTD - SUTTON

This company is listed in the following categories:
41100 - Development of building projects

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
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN TERENCE O'NEILL Jun 1975 British Director 2016-11-01 CURRENT
MR DARREN JOHN CLARKE Sep 1975 British Director 2016-11-01 CURRENT
MR LIAM DANIEL O'NEILL Jun 1970 British Virgin Islander Director 2016-11-01 CURRENT
MR TERENCE EDWIN O'NEILL Nov 1938 British Director 2009-12-04 UNTIL 2016-11-01 RESIGNED
MR JOHN EDWARD CLARKE Dec 1942 British Director 2009-12-04 UNTIL 2016-11-01 RESIGNED
MRS LYNN HUGHES Jul 1959 British Director 2009-12-04 UNTIL 2009-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Mr Darren John Clarke 2016-04-07 9/1975 Sutton   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRAL SECURITY WINDOWS LIMITED SUTTON Active MICRO ENTITY 43342 - Glazing
HAMPTON CONSERVATORIES (SOUTH) LIMITED SUTTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
24 FERME PARK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
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16 ST SWITHUNS ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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10 BATH STREET (BRIGHTON) LIMITED BRIGHTON Active DORMANT 98000 - Residents property management
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112 MARINE PARADE (WORTHING) LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
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33 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
247 LIPSON ROAD MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
1 CLARENCE SQUARE (BRIGHTON) LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
30 BONCHURCH ROAD LIMITED BRIGHTON Active DORMANT 55900 - Other accommodation
27 BRUNSWICK TERRACE (HOVE) LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
RETRO ROOFS LIMITED SUTTON Dissolved... DORMANT 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2020-10-03 31-12-2019 £63,683 equity
Micro-entity Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2019-09-14 31-12-2018 £54,844 equity
Micro-entity Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2018-09-25 31-12-2017 £41,844 equity
Micro-entity Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2017-09-23 31-12-2016 £31,667 equity
Abbreviated Company Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2015-09-10 31-12-2014 £27,774 equity
Abbreviated Company Accounts - ASTRAL CONSTRUCTION (SOUTHERN) LTD 2014-09-24 31-12-2013 £187 Cash £24,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRAL SECURITY WINDOWS LIMITED SUTTON Active MICRO ENTITY 43342 - Glazing
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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.
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