About

Registered Number: 04876069
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 25 Roseberry Road, Billingham, Cleveland, TS23 2SD

 

Astronaut Billingham Ltd was registered on 22 August 2003 with its registered office in Cleveland. This company has 5 directors listed as Smith, Avril Edna, Smith, Peter, Larkin, Jennifer, Larkin, Edward Glyn, Larkin, Jennifer. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Avril Edna 01 May 2010 - 1
SMITH, Peter 18 November 2003 - 1
LARKIN, Edward Glyn 22 August 2003 09 December 2006 1
LARKIN, Jennifer 09 December 2006 01 May 2010 1
Secretary Name Appointed Resigned Total Appointments
LARKIN, Jennifer 22 August 2003 21 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Smith/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 November 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 January 2011
TM01 - Termination of appointment of director 19 January 2011
AR01 - Annual Return 12 November 2010
AP01 - Appointment of director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 24 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 19 November 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 17 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
287 - Change in situation or address of Registered Office 31 July 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 16 May 2005
225 - Change of Accounting Reference Date 22 February 2005
363s - Annual Return 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2004
288b - Notice of resignation of directors or secretaries 18 September 2004
288a - Notice of appointment of directors or secretaries 18 September 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.