ASTEC TM LTD. - SWANSEA
| Company Profile | Company Filings |
Overview
ASTEC TM LTD. is a Private Limited Company from SWANSEA and has the status: Liquidation.
ASTEC TM LTD. was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
ASTEC TM LTD. was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
ASTEC TM LTD. - SWANSEA
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Previous trading names include:
ASTEC TOTAL MAINTENANCE LIMITED (until 07/01/2011)
ASTEC TOTAL MAINTENANCE LIMITED (until 07/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2021 | 17/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JAMES BURKETT | May 1958 | British | Director | 2021-12-17 | CURRENT |
| MR PAUL FRANCIS MITCHELL | British | Director | 1997-11-03 UNTIL 2010-09-27 | RESIGNED | |
| STEVEN JAMES BURKETT | May 1958 | British | Director | 1997-11-03 UNTIL 2020-08-27 | RESIGNED |
| MR ANDREW JOHN WITHERS | Aug 1959 | British | Director | 2020-08-27 UNTIL 2021-12-17 | RESIGNED |
| MR CLIFFORD DONALD WING | British | Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | |
| MR PAUL FRANCIS MITCHELL | British | Secretary | 1997-11-03 UNTIL 2010-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Withers | 2020-08-27 | 8/1959 | Swansea |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Steven James Burkett | 2016-04-06 - 2020-08-27 | 5/1958 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astec Tm Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £97,275 Cash £-1,062,257 equity |
| Astec TM Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £322,068 Cash £632 equity |
| Astec TM Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 31-03-2018 | £392 equity |
| Astec TM Limited - Accounts to registrar - small 17.2 | 2017-07-22 | 31-03-2017 | £1,094 equity |
| Astec TM Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £15 equity |
| Astec TM Limited - Limited company accounts - abridged 11.9 | 2015-12-02 | 31-03-2015 | |
| Astec TM Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £25,177 Cash £-32,163 equity |