Astonish Holdings Limited

Company Name	Astonish Holdings Limited
Director	Howard William Moss
Company Status	Active
Company Number	03422443
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations

Directors

Director Name	Mr Howard William Moss
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF

Director Name	Mr Malcolm Richard Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Crossways Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF

Secretary Name	Andrew Maurice Safeman
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Eden House Alwoodley Gates Alwoodley Lane Leeds LS17 7DN

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 1997(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Mr Alan Stanley Brian Moss
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 10 December 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Secretary Name	Mr Ian Jonathan Grant
Nationality	English
Status	Resigned
Appointed	10 September 1997(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Ronald McDonald
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	11 The Chaddock Level Boothstown Worsley Manchester M28 1UW

Director Name	Phillip Parker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2002)
Role	General Manager
Correspondence Address	Moorlands 74 Moor Close Road Queensbury Bradford West Yorkshire BD13 2EA

Director Name	Mr Barry Aubrey Anysz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wigton Chase Wigton Lane Leeds West Yorkshire LS17 8SG

Director Name	William Broadhurst
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Chemist
Correspondence Address	12 Ley Hey Road Marple Stockport Cheshire SK6 6PQ

Director Name	Mr Marcus St John Whewell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fox House High Street Hemingford Abbots Cambridgeshire PE28 9AH

Secretary Name	Mr Alan Stanley Brian Moss
Nationality	British
Status	Resigned
Appointed	03 January 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Director Name	Bryan Gerrard Du Plessis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	2 Belvedere Avenue Alwoodley Leeds LS17 8BW

Director Name	Muriel Ann Moss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

Contact

Website	astonish.co.uk

Location

Registered Address	8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF

Shareholders

50k at £0.1	Howard William Moss 9.87% Ordinary B
50k at £0.1	Paula Louise Moss 9.87% Ordinary C
406.5k at £0.1	Howard William Moss 80.26% Ordinary

Financials

Year	2014
Turnover	£17,054,792
Gross Profit	£6,596,159
Net Worth	£5,071,943
Cash	£1,823,314
Current Liabilities	£3,188,304

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

18 May 2021	Delivered on: 27 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 May 2021	Delivered on: 27 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 September 1998	Delivered on: 3 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 November 2023	Group of companies' accounts made up to 31 May 2023 (35 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
14 February 2023	Group of companies' accounts made up to 31 May 2022 (33 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
31 August 2022	Registered office address changed from Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 31 August 2022 (1 page)
5 November 2021	Group of companies' accounts made up to 31 May 2021 (32 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
27 May 2021	Registration of charge 034224430003, created on 18 May 2021 (35 pages)
27 May 2021	Registration of charge 034224430002, created on 18 May 2021 (30 pages)
14 May 2021	Satisfaction of charge 1 in full (1 page)
27 October 2020	Group of companies' accounts made up to 31 May 2020 (29 pages)
27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 31 May 2019 (30 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
25 February 2019	Group of companies' accounts made up to 31 May 2018 (30 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 August 2018	Change of details for Mr Howard William Moss as a person with significant control on 16 August 2018 (2 pages)
24 August 2018	Director's details changed for Mr Howard William Moss on 16 August 2018 (2 pages)
23 October 2017	Group of companies' accounts made up to 31 May 2017 (30 pages)
23 October 2017	Group of companies' accounts made up to 31 May 2017 (30 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Group of companies' accounts made up to 31 May 2016 (32 pages)
22 August 2016	Group of companies' accounts made up to 31 May 2016 (32 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,650 (4 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,650 (4 pages)
26 August 2015	Group of companies' accounts made up to 31 May 2015 (24 pages)
26 August 2015	Group of companies' accounts made up to 31 May 2015 (24 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,650 (4 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,650 (4 pages)
8 August 2014	Group of companies' accounts made up to 31 May 2014 (24 pages)
8 August 2014	Group of companies' accounts made up to 31 May 2014 (24 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 50,650 (4 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Purchase of own shares. (3 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 50,650 (4 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 50,650 (4 pages)
4 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2014	Termination of appointment of Alan Moss as a secretary (1 page)
31 January 2014	Termination of appointment of Alan Moss as a secretary (1 page)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
31 January 2014	Termination of appointment of Alan Moss as a director (1 page)
18 September 2013	Group of companies' accounts made up to 31 May 2013 (22 pages)
18 September 2013	Group of companies' accounts made up to 31 May 2013 (22 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
21 August 2013	Termination of appointment of Muriel Moss as a director (1 page)
21 August 2013	Termination of appointment of Muriel Moss as a director (1 page)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
19 October 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
19 October 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
8 September 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
18 July 2011	Memorandum and Articles of Association (14 pages)
18 July 2011	Memorandum and Articles of Association (14 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
25 May 2011	Appointment of Mr Howard William Moss as a director (2 pages)
25 May 2011	Appointment of Mr Howard William Moss as a director (2 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Change of share class name or designation (2 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2011	Change of share class name or designation (2 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2010	Group of companies' accounts made up to 31 May 2010 (22 pages)
9 September 2010	Group of companies' accounts made up to 31 May 2010 (22 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
15 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 15 July 2010 (1 page)
14 December 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
14 December 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
12 October 2009	Purchase of own shares. (1 page)
12 October 2009	Purchase of own shares. (1 page)
24 August 2009	Return made up to 20/08/09; full list of members (4 pages)
24 August 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 May 2008 (11 pages)
8 September 2008	Full accounts made up to 31 May 2008 (11 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 31 May 2007 (11 pages)
1 March 2008	Full accounts made up to 31 May 2007 (11 pages)
21 August 2007	Return made up to 20/08/07; full list of members (3 pages)
21 August 2007	Return made up to 20/08/07; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 May 2006 (11 pages)
18 October 2006	Full accounts made up to 31 May 2006 (11 pages)
23 August 2006	Return made up to 20/08/06; full list of members (3 pages)
23 August 2006	Return made up to 20/08/06; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 May 2005 (10 pages)
24 October 2005	Full accounts made up to 31 May 2005 (10 pages)
13 September 2005	Return made up to 20/08/05; full list of members (9 pages)
13 September 2005	Return made up to 20/08/05; full list of members (9 pages)
14 September 2004	Full accounts made up to 31 May 2004 (11 pages)
14 September 2004	Full accounts made up to 31 May 2004 (11 pages)
10 September 2004	Return made up to 20/08/04; full list of members (9 pages)
10 September 2004	Return made up to 20/08/04; full list of members (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
23 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Â£ ic 95000/75650 18/11/03 Â£ sr [email protected]=19350 (1 page)
23 December 2003	Â£ ic 95000/75650 18/11/03 Â£ sr [email protected]=19350 (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
26 September 2003	Full accounts made up to 31 May 2003 (10 pages)
26 September 2003	Full accounts made up to 31 May 2003 (10 pages)
3 September 2003	Return made up to 20/08/03; full list of members (9 pages)
3 September 2003	Return made up to 20/08/03; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 May 2002 (10 pages)
28 October 2002	Full accounts made up to 31 May 2002 (10 pages)
10 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 May 2001 (11 pages)
9 January 2002	Full accounts made up to 31 May 2001 (11 pages)
15 August 2001	Return made up to 20/08/01; full list of members (9 pages)
15 August 2001	Return made up to 20/08/01; full list of members (9 pages)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood close leeds LS7 2JL (1 page)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood close leeds LS7 2JL (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
17 November 2000	Full accounts made up to 31 May 2000 (11 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Return made up to 09/08/00; full list of members (9 pages)
13 September 2000	Return made up to 09/08/00; full list of members (9 pages)
13 September 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
30 March 2000	Full accounts made up to 31 May 1999 (9 pages)
26 August 1999	Return made up to 20/08/99; full list of members (10 pages)
26 August 1999	Return made up to 20/08/99; full list of members (10 pages)
13 March 1999	Full group accounts made up to 31 May 1998 (20 pages)
13 March 1999	Full group accounts made up to 31 May 1998 (20 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
28 September 1998	Return made up to 20/08/98; full list of members (10 pages)
28 September 1998	Return made up to 20/08/98; full list of members (10 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
5 November 1997	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
5 November 1997	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 12/09/97--------- Â£ si [email protected]=69999 Â£ ic 25001/95000 (2 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 12/09/97--------- Â£ si [email protected]=69999 Â£ ic 25001/95000 (2 pages)
16 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Ad 12/09/97--------- Â£ si [email protected]=20000 Â£ ic 1/20001 (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Ad 12/09/97--------- Â£ si [email protected]=5000 Â£ ic 20001/25001 (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Ad 12/09/97--------- Â£ si [email protected]=20000 Â£ ic 1/20001 (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Ad 12/09/97--------- Â£ si [email protected]=5000 Â£ ic 20001/25001 (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
20 August 1997	Incorporation (23 pages)
20 August 1997	Incorporation (23 pages)

Astonish Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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