Astralfactor Limited

Company Name	Astralfactor Limited
Company Status	Active
Company Number	02214843
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Peter Frederick Brecknock
Nationality	British
Status	Current
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Clydemont 14 Marston Road Tockwith York YO26 7PR

Director Name	Edward Bowman Pope
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(18 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandmoor Bickerton Wetherby Yorkshire LS22 5ER

Director Name	Mrs Yvonne Ruth Goodwin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(20 years, 2 months after company formation)
Appointment Duration	16 years
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	12 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	Mr Phillip Edward Murphy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 August 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Stantons 4 West Garth Linton Wetherby LS22 4BF

Director Name	Mrs Jeanette Marie Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Tax Driver
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Charlie Hare
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newsholme Farm Newsholme Lane Spofforth HG3 1AD

Director Name	Mr Daniel John Atkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Computer Software Manufacturer
Correspondence Address	12 The Square Plumpton Knaresborough North Yorks HG5 8LZ

Director Name	Howard John Matthews
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	6 Walnut Close Saxton Tadcaster North Yorkshire LS24 9SX

Director Name	Mr James Martin McNaughton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1993)
Role	Computer Programmer
Correspondence Address	24 Bridge Avenue Otley West Yorkshire LS21 2AA

Director Name	Mr Ian Stuart Anwyl Wynn Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluecoat Farm Howhill Road Beckwithshaw Harrogate North Yorkshire HG3 1QJ

Director Name	Mr Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monarch House PO Box 72 Queen Street Leeds West Yorkshire LS27 9BP

Director Name	Jane Wadsworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(5 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 18 May 2005)
Role	Office Administrator
Correspondence Address	6 Templar Gardens Wetherby LS22 7TG

Director Name	Mr Charles Richard Gardiner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 May 2005)
Role	Engineering Manager
Correspondence Address	59 Kelcbar Close Tadcaster North Yorkshire LS24 9NY

Director Name	Mr Graham Allan Smart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland House Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DR

Director Name	Mr James Gordon McClure
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Hurle Crescent Clifton Bristol BS8 2SX

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Betterfish LTD 20.00% Ordinary
1 at £1	Edward Bowman Pope & Carol Pope 20.00% Ordinary
1 at £1	Harecroft Estates 20.00% Ordinary
1 at £1	Mr Peter Frederick Brecknock & Yvonne Ruth Goodwin 20.00% Ordinary
1 at £1	Simon C. Foreman & Jeanette M. Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,488
Cash	£4,966
Current Liabilities	£353

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
26 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Timothy James Pitt Hare as a director on 16 June 2021 (1 page)
16 June 2021	Appointment of Mr Charlie Hare as a director on 16 June 2021 (2 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Annual return made up to 20 June 2016 Statement of capital on 2016-06-24 GBP 5 (8 pages)
24 June 2016	Annual return made up to 20 June 2016 Statement of capital on 2016-06-24 GBP 5 (8 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 20 June 2015 Statement of capital on 2015-07-06 GBP 5 (8 pages)
6 July 2015	Annual return made up to 20 June 2015 Statement of capital on 2015-07-06 GBP 5 (8 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 20 June 2012 (8 pages)
29 June 2012	Annual return made up to 20 June 2012 (8 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 October 2011	Termination of appointment of James Mcclure as a director (1 page)
27 October 2011	Termination of appointment of James Mcclure as a director (1 page)
26 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (10 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 August 2010	Appointment of Jeanette Marie Smith as a director (3 pages)
19 August 2010	Appointment of Jeanette Marie Smith as a director (3 pages)
8 July 2010	Director's details changed for Edward Bowman Pope on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Edward Bowman Pope on 20 June 2010 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Director's details changed for Mr Timothy James Pitt Hare on 20 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Timothy James Pitt Hare on 20 June 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 September 2009	Director appointed phillip edward murphy (1 page)
3 September 2009	Director appointed phillip edward murphy (1 page)
4 August 2009	Secretary's change of particulars / peter brecknock / 31/07/2009 (1 page)
4 August 2009	Secretary's change of particulars / peter brecknock / 31/07/2009 (1 page)
31 July 2009	Return made up to 20/06/09; full list of members (8 pages)
31 July 2009	Director appointed mr james gordon mcclure (2 pages)
31 July 2009	Director appointed mr james gordon mcclure (2 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Secretary's change of particulars / peter brecknock / 31/07/2009 (1 page)
31 July 2009	Secretary's change of particulars / peter brecknock / 31/07/2009 (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 20/06/09; full list of members (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 September 2008	Return made up to 20/06/08; full list of members (6 pages)
2 September 2008	Return made up to 20/06/08; full list of members (6 pages)
8 April 2008	Director appointed yvonne ruth goodwin (2 pages)
8 April 2008	Director appointed yvonne ruth goodwin (2 pages)
29 March 2008	Appointment terminated director graham smart (1 page)
29 March 2008	Appointment terminated director graham smart (1 page)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 July 2007	Return made up to 20/06/07; change of members (7 pages)
11 July 2007	Return made up to 20/06/07; change of members (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
28 July 2006	Return made up to 20/06/06; full list of members (9 pages)
28 July 2006	Return made up to 20/06/06; full list of members (9 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 June 2005	Return made up to 20/06/05; full list of members (9 pages)
30 June 2005	Return made up to 20/06/05; full list of members (9 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Return made up to 20/06/04; full list of members (10 pages)
30 June 2004	Return made up to 20/06/04; full list of members (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 July 2003	Return made up to 20/06/03; full list of members (10 pages)
1 July 2003	Return made up to 20/06/03; full list of members (10 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 July 2002	Return made up to 20/06/02; full list of members (10 pages)
12 July 2002	Return made up to 20/06/02; full list of members (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
23 June 2000	Return made up to 20/06/00; full list of members (9 pages)
23 June 2000	Return made up to 20/06/00; full list of members (9 pages)
23 August 1999	Full accounts made up to 31 March 1999 (8 pages)
23 August 1999	Full accounts made up to 31 March 1999 (8 pages)
9 August 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 June 1998	Return made up to 20/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/06/98 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1998	Return made up to 20/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/06/98 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 June 1997	Return made up to 20/06/97; full list of members (8 pages)
19 June 1997	Return made up to 20/06/97; full list of members (8 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 June 1996	Return made up to 20/06/96; change of members (8 pages)
13 June 1996	Return made up to 20/06/96; change of members (8 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Full accounts made up to 31 March 1995 (10 pages)
6 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Astralfactor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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