Company information:
Astec Computing (Uk) Limited (No: 02906412)
Address: REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ, ENGLAND
Status: Active
Incorporated: 03-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 62030 - Computer facilities management activities
Current Director: PHILIP STUART ASTELL ( DOB: Jul-1970 From: Mar-1994 )
Current Director: PHILIP STUART ASTELL ( DOB: Jul-1970 From: Nov-2022 )
Current Director: PHIL ASTELL ( DOB: Jul-1970 From: Nov-2022 )
Current Director: SIMON HOWITT ( DOB: Jan-1957 From: Apr-2022 )
Resigned Director: STEPHEN PAUL ANGELONI ( DOB: Nov-1965 From: Jan-2004 To: Apr-2022 )
Resigned Director: MERFYN JOHN ASHDOWN ( DOB: May-1949 From: May-2001 To: Feb-2003 )
Resigned Director: TERENCE RAYMOND ASTELL ( DOB: Nov-1935 From: Mar-1994 To: Jun-2000 )
Resigned Director: JANET MARY ASTELL ( From: Mar-1994 To: Jun-2000 )
Resigned Director: PHILIP STUART ASTELL ( DOB: Jul-1970 From: Mar-1994 To: Apr-2022 )
Resigned Director: MARK BRADFORD BARFOOT ( DOB: Feb-1962 From: May-1999 To: Jun-2000 )
Resigned Director: BARRY CHARLES CARDEN ( DOB: Jul-1966 From: Jan-2003 To: Feb-2003 )
Resigned Director: LAWRENCE DAVISON ( DOB: Feb-1964 From: May-2001 To: Oct-2001 )
Resigned Director: TERENCE WILLIAM KAYNE ( From: Aug-1996 To: Jun-1998 )
Resigned Director: ANGELA JEAN MCCOLLUM ( DOB: Feb-1963 From: Mar-1994 To: Mar-1994 )
Resigned Director: SIMON NEWTON ( DOB: Aug-1966 From: Apr-2022 To: Jun-2023 )
Resigned Secretary: CHRISTOPHER JOHN ADDISON ( DOB: Nov-1969 From: Jun-2002 To: Mar-2010 )
Resigned Secretary: JANET MARY ASTELL ( From: Mar-1994 To: Aug-2001 )
Resigned Secretary: DAVID RALPH BURSTOW ( DOB: May-1950 From: Aug-2001 To: Jun-2002 )
Resigned Secretary: LAWRENCE DAVISON ( DOB: Feb-1964 From: May-2001 To: Aug-2001 )
Resigned Secretary: MARGARET MARY WATKINS ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Astec Holdings (Uk) Limited, Astec House Sedlescombe Road South, St Leonards-On-Sea, East Sussex, TN38 0TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-04-27)
Intec Business Technology Limited, Reedham House 31 King Street West, Manchester, M3 2PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,673 | 37,091 | 101,096 | 76,574 | 72,965 | 26,771 | 22,360 | 13,823 | 39673.0,37091.0,101096.0,76574.0,72965.0,26771.0,22360.0,13823.0 |
| Current assets | 334,280 | 583,209 | 641,028 | 731,035 | 1,119,217 | 1,132,276 | 787,600 | 695,049 | 334280.0,583209.0,641028.0,731035.0,1119217.0,1132276.0,787600.0,695049.0 |
| Current assets / Total inventories | 35,030 | 39,865 | 51,036 | 74,996 | 90,655 | 36,244 | 47,186 | 8,730 | 35030.0,39865.0,51036.0,74996.0,90655.0,36244.0,47186.0,8730.0 |
| Current assets / Debtors | 296,802 | 543,200 | 548,653 | 439,604 | 561,495 | 458,884 | 692,801 | 651,104 | 296802.0,543200.0,548653.0,439604.0,561495.0,458884.0,692801.0,651104.0 |
| Current assets / Cash at bank and on hand | 2,448 | 144 | 41,339 | 216,435 | 467,067 | 637,148 | 47,613 | 35,215 | 2448.0,144.0,41339.0,216435.0,467067.0,637148.0,47613.0,35215.0 |
| Net current assets (liabilities) | 108,102 | 151,016 | 220,671 | 331,220 | 544,072 | 669,192 | 210,194 | 452,881 | 108102.0,151016.0,220671.0,331220.0,544072.0,669192.0,210194.0,452881.0 |
| Total assets less current liabilities | 147,775 | 188,107 | 321,767 | 407,794 | 617,037 | 695,963 | 232,554 | 466,704 | 147775.0,188107.0,321767.0,407794.0,617037.0,695963.0,232554.0,466704.0 |
| Provisions for liabilities, balance sheet subtotal | 5,957 | 5,968 | 16,889 | 14,550 | 13,863 | 6,694 | 5,590 | 3,456 | 5957.0,5968.0,16889.0,14550.0,13863.0,6694.0,5590.0,3456.0 |
| Net assets (liabilities) | 109,555 | 176,303 | 252,826 | 347,111 | 561,877 | 689,269 | 151,849 | 382,002 | 109555.0,176303.0,252826.0,347111.0,561877.0,689269.0,151849.0,382002.0 |
| Equity / share capital and reserves | 109,555 | 176,303 | 252,826 | 347,111 | 561,877 | 689,269 | 151,849 | 382,002 | 109555.0,176303.0,252826.0,347111.0,561877.0,689269.0,151849.0,382002.0 |