Astor-Bannerman (Medical) Limited
Company Profile
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MediumAstor-bannerman (medical) Limited
02849299•Private Limited With Share Capital
The Elephant Works, Andoversford Link, Cheltenham, GL544LB
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Incorporated
31/08/1993
Company Age
32 years
Directors
7
Employees
113
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Astor-bannerman (medical) Limited (02849299) is a private limited with share capital incorporated on 31/08/1993 (32 years old) and registered in cheltenham, GL544LB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
With over 30 years’ experience, astor bannerman are experts in the design and manufacture of changing places, specialist bathing and care equipment. our dedicated staff are on hand at every stage of your project from site visit, through installation and for any on-going support and servicing needs, ...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 31/08/1993
GL544LB
113 employees
Financial Overview
Total Assets
£7.07M
Liabilities
£3.98M
Net Assets
£3.09M
Turnover
£15.23M
Cash
£1.37M
Key Metrics
113
Employees
7
Directors
4
Shareholders
21
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Resolution
Category:Resolution
Date:21-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2010
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Mortgage
Date:25-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:24-09-1999
Innovate Grants
2
This company received a grant of £74812.0 for Hygienic Handles. The project started on 01/06/2020 and ended on 31/03/2021.
This company received a grant of £139584.8 for Next Generation Bathing. The project started on 01/10/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Elephant Works, Andoversford Link, Cheltenham, Gloucestershire Gl54 4Lb, GL544LBRegistered
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Contact
01242820820info@astorbannerman.co.uksales@astorbannerman.co.uk
The Elephant Works, Andoversford Link, Cheltenham, GL544LB