Astra Despatch Limited

Company Name	Astra Despatch Limited
Directors	Andrew Frederick Sadler and Samantha Jane Sadler
Company Status	Active
Company Number	04347477
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Frederick Sadler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(same day as company formation)
Role	Light Haulage Contractor
Country of Residence	England
Correspondence Address	25 Romford Close Colchester Essex CO4 0AP

Director Name	Mrs Samantha Jane Sadler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Romford Close Colchester Essex CO4 0AP

Secretary Name	Mrs Samantha Jane Sadler
Nationality	British
Status	Current
Appointed	04 January 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Romford Close Colchester Essex CO4 0AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	astra.fsnet.co.uk

Location

Registered Address	B6 The Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Andrew Sadler 50.10% Ordinary
499 at £1	Dr Samantha Sadler 49.90% Ordinary

Financials

Year	2014
Net Worth	-£7,389
Current Liabilities	£18,309

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
9 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
15 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 August 2017	Registered office address changed from B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England to B6 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England to B6 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 29 August 2017 (1 page)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 March 2016	Registered office address changed from Unit D2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT to B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Unit D2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT to B4 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 3 March 2016 (1 page)
28 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Registered office address changed from Unit C4 the Seedbed Centre Wyncolls Road Severalls Ind Park Colchester Essex CO4 9HT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Unit C4 the Seedbed Centre Wyncolls Road Severalls Ind Park Colchester Essex CO4 9HT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Unit C4 the Seedbed Centre Wyncolls Road Severalls Ind Park Colchester Essex CO4 9HT on 8 October 2010 (1 page)
27 January 2010	Director's details changed for Andrew Sadler on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Samantha Jane Sadler on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Andrew Sadler on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Samantha Jane Sadler on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 January 2009	Return made up to 04/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: unit G4, the seedbed centre wyncolls road colchester essex CO4 9HT (1 page)
23 June 2006	Registered office changed on 23/06/06 from: unit G4, the seedbed centre wyncolls road colchester essex CO4 9HT (1 page)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 04/01/05; full list of members (2 pages)
10 January 2005	Return made up to 04/01/05; full list of members (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2004	Return made up to 04/01/04; full list of members (7 pages)
10 January 2004	Return made up to 04/01/04; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Ad 31/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 2002	Ad 31/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 January 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
30 January 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
4 January 2002	Incorporation (17 pages)
4 January 2002	Incorporation (17 pages)

Astra Despatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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