Astra Carpets (east Midlands) Limited. Head office in Derby. Check Director.

Astra Carpets (east Midlands) Limited, Derby

Astra Carpets (East Midlands) Limited is a private limited company. Formerly, it was named Prj Trading Limited (changed on 2014-10-01). Registered at 244 Osmaston Road, Derby DE23 8LB, the above-mentioned 11 years old enterprise was incorporated on 2013-03-08 and is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
2 directors can be found in the enterprise: Zeenat K. (appointed on 04 January 2019), Brian M. (appointed on 04 January 2019).

About
Name: Astra Carpets (east Midlands) Limited
Number: 08437317
Incorporation date: 2013-03-08
End of financial year: 31 December


Address:	244 Osmaston Road Derby DE23 8LB
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Bz Astra Holdings Limited

4 January 2019

Address	244 Osmaston Road, Derby, DE23 8LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11691935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 4 January 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	30,280	178,010	344,717	289,913	461,568	522,273	713,532	662,612	541,742	646,838	678,424
Total Assets Less Current Liabilities	2,373	41,982	148,464	188,236	288,408	337,232	586,941	546,033	408,988	523,599	578,675
Fixed Assets	-	22,505	23,281	-	-	-	-	-	-	-	-
Number Shares Allotted	20,000	30,000	30,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,373	41,890	147,173	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	22,505	23,281	-	-	-	-	-	-	-	-

The target date for Astra Carpets (East Midlands) Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bz Astra Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Osmaston Road, DE23 8LB Derby. Paul J. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control Fri, 4th Jan 2019 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 8th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, July 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 8th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, April 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 8th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (7 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 4th Jan 2019 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 084373170002, created on Fri, 4th Jan 2019 filed on: 4th, January 2019 \| mortgage	Free Download (35 pages)
PSC02	Notification of a person with significant control Fri, 4th Jan 2019 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 17th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 8th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
SH01	Capital declared on Tue, 7th Mar 2017: 30100.00 GBP filed on: 25th, April 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Mar 2017: 30100.00 GBP filed on: 25th, April 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Mar 2017: 30100.00 GBP filed on: 25th, April 2017 \| capital	Free Download (3 pages)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, October 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 30000.00 GBP capital
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 30000.00 GBP capital
SH01	Capital declared on Thu, 1st Jan 2015: 30000.00 GBP filed on: 20th, January 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 084373170001, created on Mon, 19th Jan 2015 filed on: 19th, January 2015 \| mortgage	Free Download (21 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Dec 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 20000.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed prj trading LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014 \| resolution
AD02	Notification of SAIL filed on: 11th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
CH01	On Tue, 22nd Oct 2013 director's details were changed filed on: 1st, November 2013 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 28th Mar 2013. Old Address: 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England filed on: 28th, March 2013 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 21st Mar 2013: 10000.00 GBP filed on: 28th, March 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2013 \| incorporation	Free Download (7 pages)

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