AD ASTRA EQUIPMENT SALES LTD.
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0TJ

Company number 04911349
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address THE SLATES, NORTH ORMSBY, LOUTH, LINCOLNSHIRE, LN11 0TJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Claire Louise Sutton as a director on 30 November 2015. The most likely internet sites of AD ASTRA EQUIPMENT SALES LTD. are www.adastraequipmentsales.co.uk, and www.ad-astra-equipment-sales.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and one months. The distance to to Grimsby Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Astra Equipment Sales Ltd is a Private Limited Company. The company registration number is 04911349. Ad Astra Equipment Sales Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Ad Astra Equipment Sales Ltd is The Slates North Ormsby Louth Lincolnshire Ln11 0tj. The company`s financial liabilities are £666.43k. It is £182.65k against last year. The cash in hand is £788.81k. It is £550.23k against last year. And the total assets are £1727.66k, which is £983.53k against last year. SUTTON, Colin William is a Secretary of the company. SUTTON, Claire Louise is a Director of the company. SUTTON, Darren James is a Director of the company. Secretary SUTTON, Darren James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WOOD, Nicole Joyce Celine Marie Therese has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


ad astra equipment sales Key Finiance

LIABILITIES £666.43k
+37%
CASH £788.81k
+230%
TOTAL ASSETS £1727.66k
+132%
All Financial Figures

Current Directors

Secretary
SUTTON, Colin William
Appointed Date: 14 October 2004
Director
SUTTON, Claire Louise
Appointed Date: 30 November 2015
50 years old
Director
SUTTON, Darren James
Appointed Date: 25 September 2003
51 years old

Resigned Directors

Secretary
SUTTON, Darren James
Resigned: 14 October 2004
Appointed Date: 25 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
WOOD, Nicole Joyce Celine Marie Therese
Resigned: 14 October 2004
Appointed Date: 25 September 2003
60 years old

Persons With Significant Control

Mr Darren James Sutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AD ASTRA EQUIPMENT SALES LTD. Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Appointment of Mrs Claire Louise Sutton as a director on 30 November 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Oct 2003
Secretary's particulars changed;director's particulars changed
16 Oct 2003
Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
05 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation

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