Company information:
Astral Fire & Security Limited (No: 05800831)
Address: MEADOWCROFT LANE HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 80200 - Security systems service activities
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Feb-2020 )
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Feb-2020 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Feb-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: MARK GEORGE FAFALIOS ( DOB: Feb-1950 From: Oct-2007 To: Jul-2008 )
Resigned Director: ROBERT WILLIAM HARRIS ( DOB: Feb-1967 From: Apr-2006 To: Feb-2020 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Secretary: FELICITY CLAIRE BURT ( From: Apr-2006 To: Oct-2007 )
Resigned Secretary: MARK GEORGE FAFALIOS ( DOB: Feb-1950 From: Oct-2007 To: Jul-2008 )
Persons of Significant Control:
Ripponden 12 Limited, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12)
Mrs Felicity Harris, Babbage Building Church Lane, Hixon, Stafford, ST18 0PS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-14, Ceased: 2020-02-12)
Mr Robert William Harris, Babbage Building Church Lane, Hixon, Stafford, ST18 0PS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-12)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-02-12 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 247,154 | 291,514 | 247154.0,291514 |
| Current assets | 1,541,587 | 1,103,334 | 1541587.0,1103334 |
| Current assets / Total inventories | 90,204 | 149,147 | 90204.0,149147 |
| Current assets / Debtors | 1,436,924 | 543,819 | 1436924.0,543819 |
| Current assets / Cash at bank and on hand | 18 | 394,049 | 18.0,394049 |
| Net current assets (liabilities) | 233,815 | 141,583 | 233815.0,141583 |
| Total assets less current liabilities | 480,969 | 433,097 | 480969.0,433097 |
| Provisions for liabilities, balance sheet subtotal | 31,777 | 38,750 | 31777.0,38750 |
| Net assets (liabilities) | 319,031 | 306,666 | 319031.0,306666 |
| Equity / share capital and reserves | 319,031 | 306,666 | 319031.0,306666 |