About

Registered Number: 02542704
Date of Incorporation: 24/09/1990 (30 years and 11 months ago)
Company Status: Active
Registered Address: Queens Road, Aston, Birmingham, West Midlands, B6 7NH

 

Founded in 1990, Astra Engineering Products Ltd has its registered office in Birmingham, West Midlands, it's status at Companies House is "Active". This company employs 21-50 people. The business is VAT Registered. The current directors of the business are Findley, Jeffrey Thomas, Hall, James Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLEY, Jeffrey Thomas N/A - 1
HALL, James Edward N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 20 June 2018
MR04 - N/A 16 January 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 27 April 2017
MR01 - N/A 02 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2013
AR01 - Annual Return 04 September 2013
RESOLUTIONS - N/A 12 August 2013
SH19 - Statement of capital 12 August 2013
CAP-SS - N/A 12 August 2013
AA - Annual Accounts 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 29 July 2009
395 - Particulars of a mortgage or charge 18 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 20 September 2003
363s - Annual Return 17 September 2002
395 - Particulars of a mortgage or charge 08 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
169 - Return by a company purchasing its own shares 22 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 September 1994
287 - Change in situation or address of Registered Office 11 May 1994
AA - Annual Accounts 11 March 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 1994
363s - Annual Return 16 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1993
395 - Particulars of a mortgage or charge 19 August 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 15 July 1992
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 15 January 1991
288 - N/A 15 January 1991
RESOLUTIONS - N/A 13 January 1991
395 - Particulars of a mortgage or charge 19 December 1990
CERTNM - Change of name certificate 26 October 1990
395 - Particulars of a mortgage or charge 25 October 1990
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1990
MEM/ARTS - N/A 23 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1990
395 - Particulars of a mortgage or charge 22 October 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2016 Fully Satisfied

N/A

Chattel mortgage 07 April 2009 Fully Satisfied

N/A

Debenture 07 April 2009 Fully Satisfied

N/A

Fixed and floating charge 05 April 2002 Outstanding

N/A

Debenture 09 August 1993 Outstanding

N/A

Deed of deposit 06 December 1990 Outstanding

N/A

Debenture 15 October 1990 Fully Satisfied

N/A

Debenture 15 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.