About

Registered Number: 02902249
Date of Incorporation: 24/02/1994 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 11 Wetheral Close, Hindley Industrial Estate, Hindley Green Wigan, Lancashire, WN2 4HS

 

Astropol Ltd was founded on 24 February 1994, it's status is listed as "Active". Astropol Ltd has 2 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Brian Thomas Bidgway 24 February 1994 15 February 1996 1
GOTHERIDGE, Patricia 24 February 1994 02 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 26 February 2020
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 11 March 2019
AA01 - Change of accounting reference date 09 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 15 March 2018
MR01 - N/A 12 May 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 08 March 2016
CH03 - Change of particulars for secretary 09 April 2015
CH01 - Change of particulars for director 09 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 08 March 2011
AA - Annual Accounts 28 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AR01 - Annual Return 22 April 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 19 January 2009
395 - Particulars of a mortgage or charge 15 April 2008
RESOLUTIONS - N/A 10 April 2008
RESOLUTIONS - N/A 10 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2008
MEM/ARTS - N/A 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 26 March 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 18 March 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 25 February 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 25 January 2001
395 - Particulars of a mortgage or charge 13 July 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 09 February 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 08 July 1996
287 - Change in situation or address of Registered Office 01 May 1996
363s - Annual Return 17 April 1996
RESOLUTIONS - N/A 04 July 1995
AA - Annual Accounts 04 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1994
395 - Particulars of a mortgage or charge 11 July 1994
288 - N/A 14 March 1994
NEWINC - New incorporation documents 24 February 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 02 April 2008 Outstanding

N/A

Legal mortgage 06 July 2000 Fully Satisfied

N/A

Mortgage debenture 01 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.