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Astec Group Limited

Astec Group Limited is a dissolved company incorporated on 19 July 2006 with the registered office located in Warrington, Cheshire. Astec Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05880914
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O RISKTEC SOLUTIONS LIMITED
Wilderspool Park
Greenall's Avenue
Warrington
Cheshire
WA4 6HL
Same address for the past 13 years
Telephone
01625590008
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1963
Director • Engineering Consultant • British • Lives in England • Born in Feb 1974
Director • Managing Director • British • Lives in UK • Born in Oct 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Gareth John Book is a mutual person.
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Gareth John Book is a mutual person.
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Mr Stephen John Lewis is a mutual person.
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Mr Stephen John Lewis is a mutual person.
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Tuv Rheinland Industrial Services Limited
Gareth John Book is a mutual person.
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Gareth John Book is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£162.83K
Increased by £92.9K (+133%)
Turnover
£4.31M
Increased by £316K (+8%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.04M
Increased by £35.81K (+4%)
Total Liabilities
-£352.42K
Decreased by £21.43K (-6%)
Net Assets
£688.89K
Increased by £57.24K (+9%)
Debt Ratio (%)
34%
Decreased by 3.34% (-9%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
6 Years Ago on 8 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Alan James Hoy Resigned
7 Years Ago on 15 May 2018
Mr Gareth John Book Appointed
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
John Redhead Resigned
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
Confirmation statement made on 19 July 2019 with updates
Submitted on 30 Jul 2019
Statement by Directors
Submitted on 3 Jul 2019
Statement of capital on 3 July 2019
Submitted on 3 Jul 2019
Solvency Statement dated 18/06/19
Submitted on 3 Jul 2019
Resolutions
Submitted on 3 Jul 2019
Full accounts made up to 31 December 2017
Submitted on 8 Oct 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 1 Aug 2018
Repayment History
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