Astbury T.V.Aerials Limited

Company Name	Astbury T.V.Aerials Limited
Director	Antoni Janusz Roy
Company Status	Active
Company Number	00980805
Category	Private Limited Company
Incorporation Date	1 June 1970(53 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Antoni Janusz Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(46 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Derek Astbury
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	42 Wigshaw Lane Culcheth Warrington WA3 4NB

Director Name	Gladys Dewsnap
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	2 Beech Grove Stalybridge Cheshire SK15 1UB

Secretary Name	Gladys Dewsnap
Nationality	British
Status	Resigned
Appointed	07 December 1991(21 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	2 Beech Grove Stalybridge Cheshire SK15 1UB

Director Name	Patricia Astbury
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	42 Wigshaw Lane Culcheth Warrington WA3 4NB

Director Name	Mr Thomas Sanderson Brown
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(25 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Secretary Name	John Brown
Nationality	British
Status	Resigned
Appointed	31 May 1999(29 years after company formation)
Appointment Duration	13 years (resigned 31 May 2012)
Role	Company Director
Correspondence Address	Unit 6 Charlestown Ind Estate Robinson Street Ashton Under Lyne Lancashire OL6 8NS

Contact

Website	www.astbury.co.uk
Telephone	0161 3708572
Telephone region	Manchester

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Tom Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,606
Cash	£33,771
Current Liabilities	£91,920

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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
29 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
11 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 August 2016	Appointment of Mr Antoni Roy as a director on 31 May 2016 (2 pages)
10 August 2016	Appointment of Mr Antoni Roy as a director on 31 May 2016 (2 pages)
10 August 2016	Termination of appointment of Thomas Sanderson Brown as a director on 31 May 2016 (1 page)
10 August 2016	Termination of appointment of Thomas Sanderson Brown as a director on 31 May 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
30 October 2015	Registered office address changed from Unit 5B Albert Street Works Albert Street Droylsden Manchester M43 7BA England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Unit 5B Albert Street Works Albert Street Droylsden Manchester M43 7BA England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 30 October 2015 (1 page)
12 October 2015	Registered office address changed from Unit 6 Charlestown Industrial Estate Robinson Street Ashton Under Lyne Lancashire OL6 8NS to Unit 5B Albert Street Works Albert Street Droylsden Manchester M43 7BA on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Unit 6 Charlestown Industrial Estate Robinson Street Ashton Under Lyne Lancashire OL6 8NS to Unit 5B Albert Street Works Albert Street Droylsden Manchester M43 7BA on 12 October 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
11 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 February 2013	Registered office address changed from 51 Hawthorn Street Wilmslow Cheshire SK9 5EH United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 51 Hawthorn Street Wilmslow Cheshire SK9 5EH United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 51 Hawthorn Street Wilmslow Cheshire SK9 5EH United Kingdom on 6 February 2013 (1 page)
25 January 2013	Registered office address changed from Unit 6 Charlestown Ind Estate Robinson Street Ashton Under Lyne Lancashire OL6 8NS on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Unit 6 Charlestown Ind Estate Robinson Street Ashton Under Lyne Lancashire OL6 8NS on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of John Brown as a secretary (1 page)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 January 2013	Termination of appointment of John Brown as a secretary (1 page)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
25 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
25 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
9 August 2012	Termination of appointment of John Brown as a secretary (1 page)
9 August 2012	Termination of appointment of John Brown as a secretary (1 page)
26 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (1 page)
26 July 2012	Change of name notice (2 pages)
26 July 2012	Change of name notice (2 pages)
26 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (1 page)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
8 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Thomas Sanderson Brown on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Thomas Sanderson Brown on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Thomas Sanderson Brown on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for John Brown on 1 October 2009 (1 page)
8 February 2010	Secretary's details changed for John Brown on 1 October 2009 (1 page)
8 February 2010	Secretary's details changed for John Brown on 1 October 2009 (1 page)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 January 2009	Return made up to 07/12/08; full list of members (3 pages)
5 January 2009	Return made up to 07/12/08; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from unit 5 charlestown ind estate robinson street ashton under lyne tameside OL6 8NS (1 page)
19 June 2008	Registered office changed on 19/06/2008 from unit 5 charlestown ind estate robinson street ashton under lyne tameside OL6 8NS (1 page)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: unit 7 charlestown industrial estate robinson street ashton under lyne lancashire OL6 8NS (1 page)
26 October 2006	Registered office changed on 26/10/06 from: unit 7 charlestown industrial estate robinson street ashton under lyne lancashire OL6 8NS (1 page)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 February 2006	Return made up to 07/12/05; full list of members (2 pages)
7 February 2006	Return made up to 07/12/05; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 December 2004	Return made up to 07/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2004	Return made up to 07/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2004	Registered office changed on 21/09/04 from: 67 stockport road, ashton-u-lyne, lancs OL7 0LF (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: 67 stockport road, ashton-u-lyne, lancs OL7 0LF (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 January 2004	Return made up to 07/12/03; full list of members (6 pages)
7 January 2004	Return made up to 07/12/03; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
18 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
18 October 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
26 January 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
26 January 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
12 December 2001	Return made up to 07/12/01; full list of members (6 pages)
12 December 2001	Return made up to 07/12/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
15 December 1999	Return made up to 07/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1999	Return made up to 07/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
27 November 1998	Return made up to 07/12/98; full list of members (6 pages)
27 November 1998	Return made up to 07/12/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
22 December 1997	Return made up to 07/12/97; full list of members (6 pages)
22 December 1997	Return made up to 07/12/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
6 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
19 December 1995	Return made up to 07/12/95; full list of members (6 pages)
19 December 1995	Return made up to 07/12/95; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
28 June 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Director resigned;new director appointed (2 pages)

Astbury T.V.Aerials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire