Astra Alarm Systems Limited

Company Name	Astra Alarm Systems Limited
Company Status	Dissolved
Company Number	03256872
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Kentcrest Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Fred Richards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	24 years, 5 months (closed 06 April 2021)
Role	Manager
Country of Residence	England
Correspondence Address	5 Lowerfold Drive Rochdale Lancashire OL12 7JA

Director Name	Stephanie Richards
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	24 years, 5 months (closed 06 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Lowerfold Drive Rochdale Lancashire OL12 7JA

Secretary Name	Mr Fred Richards
Nationality	British
Status	Closed
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	24 years, 5 months (closed 06 April 2021)
Role	Manager
Country of Residence	England
Correspondence Address	5 Lowerfold Drive Rochdale Lancashire OL12 7JA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.astra-alarms.co.uk
Telephone	01706 861002
Telephone region	Rochdale

Location

Registered Address	Unit 5 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire OL12 0AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

1 at £1	Fred Richards 50.00% Ordinary
1 at £1	Stephanie Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,970
Cash	£22,946
Current Liabilities	£93,752

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
17 July 2013	Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire on 17 July 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 November 2007	Return made up to 30/09/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 December 2003	Return made up to 30/09/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 November 2002	Return made up to 30/09/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 November 2001	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: unit F5 fieldhouse industrial estate fieldhuse road lancashire OL12 0AA (1 page)
22 September 2000	Return made up to 30/09/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 February 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 February 1999	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 October 1997	Return made up to 30/09/97; full list of members (6 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
11 November 1996	New director appointed (2 pages)
5 November 1996	Company name changed kentcrest LIMITED\certificate issued on 06/11/96 (2 pages)
30 September 1996	Incorporation (16 pages)

Astra Alarm Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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