| Company Name | Astra Distribution (MCR) Limited |
|---|---|
| Director | Jason Talbot |
| Company Status | Active |
| Company Number | 04647726 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Jason Talbot |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(10 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 27 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU |
| Secretary Name | Karen Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 21 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kendal Road West Holcombe Brook Bury BL0 9SY |
| Director Name | Karen Talbot |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 21 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kendal Road West Holcombe Brook Bury BL0 9SY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.astra247.com/ |
|---|---|
| Telephone | 0161 7973222 |
| Telephone region | Manchester |
Location
| Registered Address | Astra Distribution (MCR) Ltd Unit 27 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Jason Talbot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,021 |
| Cash | £1,286 |
| Current Liabilities | £107,320 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 23 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 January |
Returns
| Latest Return | 24 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2024 (overdue) |
Filing History
| 23 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page) |
|---|---|
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 3 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Jason Talbot on 24 January 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Jason Talbot on 24 January 2014 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 21 October 2013 | Termination of appointment of Karen Talbot as a director (1 page) |
| 21 October 2013 | Termination of appointment of Karen Talbot as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of Karen Talbot as a director (1 page) |
| 21 October 2013 | Termination of appointment of Karen Talbot as a secretary (1 page) |
| 28 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 May 2010 | Registered office address changed from Unit 6 Lowercroft Business Park Lowercroft Road Bury Lancashire BL8 3PA on 19 May 2010 (1 page) |
| 19 May 2010 | Registered office address changed from Unit 6 Lowercroft Business Park Lowercroft Road Bury Lancashire BL8 3PA on 19 May 2010 (1 page) |
| 17 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Jason Talbot on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Karen Talbot on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jason Talbot on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Karen Talbot on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 13 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: unit 6 lowecroft business park lowercroft road bury lancashire BL8 3PA (1 page) |
| 13 March 2007 | Location of debenture register (1 page) |
| 13 March 2007 | Location of debenture register (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: unit 6 lowecroft business park lowercroft road bury lancashire BL8 3PA (1 page) |
| 13 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: unit 1 pilsworth road ind est pilsworth bury lancashire BL9 8RE (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: unit 1 pilsworth road ind est pilsworth bury lancashire BL9 8RE (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 18 May 2005 | Ad 01/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 May 2005 | Ad 01/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 17 February 2005 | Return made up to 24/01/05; full list of members
|
| 17 February 2005 | Return made up to 24/01/05; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 16 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 23 whitebeam court salford M6 5EU (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 23 whitebeam court salford M6 5EU (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 January 2003 | Incorporation (6 pages) |
| 24 January 2003 | Incorporation (6 pages) |