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ASTONISH PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astonish Products Limited. The company was founded 26 years ago and was given the registration number 03428139. The firm's registered office is in BRADFORD. You can find them at Astonish House Unit 1, Premier Point, Staithgate Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASTONISH PRODUCTS LIMITED
Company Number:03428139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Astonish House Unit 1, Premier Point, Staithgate Lane, Bradford, West Yorkshire, BD6 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, United Kingdom, BD3 7AF

Director01 February 2013Active
2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW

Secretary03 September 2000Active
High Trees, 5 Wigton Chase, Leeds, LS17 8SG

Secretary04 November 1997Active
Astonish House, Unit 1, Premier Point, Staithgate Lane, Bradford, BD6 1DW

Secretary02 February 2013Active
183 Alwoodley Lane, Leeds, LS17 7DJ

Secretary26 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 September 1997Active
High Trees, 5 Wigton Chase, Leeds, LS17 8SG

Director04 November 1997Active
183 Alwoodley Lane, Leeds, LS17 7DJ

Director04 November 1997Active
183 Alwoodley Lane, Leeds, LS17 7DJ

Director26 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 September 1997Active

People with Significant Control

Mr Howard William Moss
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Unit 8, Thornbury Industrial Park, Bradford, United Kingdom, BD3 7AF
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

Change registered office address company with date old address new address.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-01-31Officers

Termination director company with name.

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2014-01-31Officers

Termination director company with name.

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