Astraseal (Holdings) Limited

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Astraseal (holdings) Limited

03729141•Private Limited With Share Capital

Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, NN84EX
Website01933227233

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Incorporated

09/03/1999

Company Age

27 years

Directors

4

Employees

211

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Astraseal (holdings) Limited (03729141) is a private limited with share capital incorporated on 09/03/1999 (27 years old) and registered in wellingborough, NN84EX. The company operates under SIC code 64202 - activities of production holding companies.

Supplying to trade, commercial and retail for 40 years astraseal group are one of the leading pvc-u and aluminium window, door and conservatory manufacturers and installers in the uk.our wide and trusted range of products are recognised and respected across the industry, meaning you can be confident...

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 09/03/1999
NN84EX
211 employees

Financial Overview

Total Assets

£19.40M

Liabilities

£6.45M

Net Assets

£12.95M

Turnover

£28.42M

Cash

£6.37M

Key Metrics

211

Employees

4

Directors

5

Shareholders

1

PSCs

Board of Directors

4
A
andrew mckeown
director
R
richard john matthew essam
director
C
colin john stanley
director
M
mark mcmullan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Resolution
Category:Resolution
Date:29-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-03-2020
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Capital Cancellation Shares
Category:Capital
Date:21-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2004
Resolution
Category:Resolution
Date:07-01-2004
Resolution
Category:Resolution
Date:07-01-2004
Legacy
Category:Capital
Date:07-01-2004
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:14-04-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Mortgage
Date:13-08-1999
Resolution
Category:Resolution
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Legacy
Category:Capital
Date:09-08-1999
Resolution
Category:Resolution
Date:09-08-1999
Resolution
Category:Resolution
Date:09-08-1999
Resolution
Category:Resolution
Date:09-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, NN84EXRegistered

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Contact

01933227233
astraseal.co.uk
Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, NN84EX