Astles Control Systems Limited

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astles control systems limited
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Astles Control Systems Limited

02490943•Private Limited With Share Capital

Beacon House Nuffield Road, Cambridge, Cambs, CB41TF
Website01844273301

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Incorporated

09/04/1990

Company Age

36 years

Directors

4

Employees

13

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Astles Control Systems Limited (02490943) is a private limited with share capital incorporated on 09/04/1990 (36 years old) and registered in cambs, CB41TF. The company operates under SIC code 27900 and is classified as Small.

Design and production of on-line integrated chemical control systems, specialising in conductivity, ph, fluoride, redox and temperature. distributor of grundfos digital dosing pumps, orion bench meters and handheld meters. maintenance, repair and calibration services available. uk based.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 09/04/1990
CB41TF
13 employees

Financial Overview

Total Assets

£2.46M

Liabilities

£2.22M

Net Assets

£231.2K

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£10.0K

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

3
H
henry stephenson
director
A
amitabh sharma
director
S
stephen mark brown
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1995
Legacy
Category:Annual Return
Date:21-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1994
Legacy
Category:Annual Return
Date:30-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1992
Legacy
Category:Annual Return
Date:05-05-1992

Import / Export

Imports
12 Months5
60 Months36
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date11/10/2025
Latest Accounts30/04/2025

Trading Addresses

Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB41TFRegistered
Unit B3 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP279LE

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Contact

01844273301
astles.co.uk
Beacon House Nuffield Road, Cambridge, Cambs, CB41TF