Astonish Products Limited

Company Name	Astonish Products Limited
Director	Howard William Moss
Company Status	Active
Company Number	03428139
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Previous Names	Changingscene Limited and The London Oil Refining Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard William Moss
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(15 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 1997(2 months after company formation)
Appointment Duration	2 years (resigned 29 November 1999)
Role	Chartered 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	04 November 1997(2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 December 2013)
Role	Distributor
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	04 November 1997(2 months after company formation)
Appointment Duration	2 years (resigned 29 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Secretary Name	Bryan Gerrard Du Plessis
Nationality	British
Status	Resigned
Appointed	03 September 2000(3 years after company formation)
Appointment Duration	3 years, 2 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, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Alwoodley Lane Leeds West Yorkshire LS17 7DJ

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

Secretary Name	Mr Alan Stanley Brian Moss
Status	Resigned
Appointed	02 February 2013(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Astonish House Unit 1, Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	astonishcleaners.com
Telephone	01274 767440
Telephone region	Bradford

Location

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

Shareholders

100 at £1	London Oil Refining Co LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from Astonish House Unit 1, Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 5 September 2022 (1 page)
13 October 2021	Accounts for a dormant company made up to 31 May 2021 (6 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 May 2020 (6 pages)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
12 September 2018	Confirmation statement made on 3 September 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)
27 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
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)
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)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Termination of appointment of Muriel Moss as a secretary (1 page)
4 September 2013	Appointment of Mr Howard William Moss as a director (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Appointment of Mr Howard William Moss as a director (2 pages)
4 September 2013	Appointment of Mr Alan Stanley Brian Moss as a secretary (1 page)
4 September 2013	Termination of appointment of Muriel Moss as a director (1 page)
4 September 2013	Termination of appointment of Muriel Moss as a director (1 page)
4 September 2013	Termination of appointment of Muriel Moss as a secretary (1 page)
4 September 2013	Appointment of Mr Alan Stanley Brian Moss as a secretary (1 page)
18 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
18 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 21 July 2010 (1 page)
14 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
14 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
25 September 2009	Return made up to 03/09/09; full list of members (3 pages)
25 September 2009	Return made up to 03/09/09; full list of members (3 pages)
24 September 2008	Return made up to 03/09/08; full list of members (3 pages)
24 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
8 September 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
1 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
1 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
13 March 2007	Accounts for a dormant company made up to 31 May 2006 (7 pages)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 May 2005 (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
26 September 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 May 2003 (7 pages)
15 September 2003	Return made up to 03/09/03; full list of members (6 pages)
15 September 2003	Return made up to 03/09/03; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
24 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
9 January 2002	Accounts for a dormant company made up to 31 May 2001 (7 pages)
7 September 2001	Return made up to 03/09/01; full list of members (6 pages)
7 September 2001	Return made up to 03/09/01; full list of members (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
14 April 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JF (1 page)
20 March 2001	Registered office changed on 20/03/01 from: valley mills meanwood road leeds LS7 2JF (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
21 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
21 September 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (5 pages)
29 March 2000	Full accounts made up to 31 May 1999 (5 pages)
9 September 1999	Return made up to 03/09/99; full list of members (6 pages)
9 September 1999	Return made up to 03/09/99; full list of members (6 pages)
13 March 1999	Full accounts made up to 31 May 1998 (8 pages)
13 March 1999	Full accounts made up to 31 May 1998 (8 pages)
28 September 1998	Return made up to 03/09/98; full list of members (6 pages)
28 September 1998	Return made up to 03/09/98; full list of members (6 pages)
18 June 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
18 June 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
26 February 1998	Memorandum and Articles of Association (9 pages)
26 February 1998	Memorandum and Articles of Association (9 pages)
19 February 1998	Company name changed the london oil refining co. Limi ted\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed the london oil refining co. Limi ted\certificate issued on 20/02/98 (2 pages)
10 November 1997	Ad 04/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 1997	Ad 04/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Memorandum and Articles of Association (9 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Memorandum and Articles of Association (9 pages)
7 November 1997	Registered office changed on 07/11/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
3 November 1997	Company name changed changingscene LIMITED\certificate issued on 04/11/97 (2 pages)
3 November 1997	Company name changed changingscene LIMITED\certificate issued on 04/11/97 (2 pages)
3 September 1997	Incorporation (15 pages)
3 September 1997	Incorporation (15 pages)

Astonish Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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