ASTRAL TOTAL LIMITED

Overview

Company Name	ASTRAL TOTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06519081
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTRAL TOTAL LIMITED?

Other construction installation (43290) / Construction
Other building completion and finishing (43390) / Construction

Where is ASTRAL TOTAL LIMITED located?

Registered Office Address	Meadowcroft Lane Halifax Road Ripponden HX6 4AJ Sowerby Bridge England
Undeliverable Registered Office Address	No

What were the previous names of ASTRAL TOTAL LIMITED?

Previous Company Names
Company Name	From	Until
ASTRAL ONE LIMITED	Oct 28, 2014	Oct 28, 2014
ASTRAL 247 LTD	Jul 09, 2012	Jul 09, 2012
247 CORE SOLUTIONS LTD	May 05, 2010	May 05, 2010
NEW50ES LIMITED	Feb 29, 2008	Feb 29, 2008

What are the latest accounts for ASTRAL TOTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ASTRAL TOTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ASTRAL TOTAL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Oct 31, 2024	14 pages	AA

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Director's details changed for Mr Ben Gujral on Dec 03, 2024	2 pages	CH01

Jul 15, 2024	Accounts for a dormant company made up to Oct 31, 2023	14 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Satisfaction of charge 065190810001 in full	1 pages	MR04

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	14 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Oct 31, 2021	21 pages	AA

Jul 04, 2022	Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Anton James Duvall as a director on Feb 28, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022	2 pages	AP01

Oct 25, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Aug 17, 2021	Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Mr Anton James Duvall as a director on Aug 01, 2021	2 pages	AP01

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Previous accounting period shortened from Feb 12, 2021 to Oct 31, 2020	1 pages	AA01

Dec 17, 2020	Registered office address changed from Babbage Building Church Lane Hixon Stafford ST18 0PS England to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 17, 2020	1 pages	AD01

Nov 12, 2020	Micro company accounts made up to Feb 12, 2020	5 pages	AA

Oct 13, 2020	Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of ASTRAL TOTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUJRAL, Ben Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Feb 12, 2020		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1974-1	265693080002
NORTON, Sarah Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jul 04, 2022		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1977-10	297608410001
BOSS CORPORATE SERVICES (MIDLANDS) LTD Charter House Sandford Street WS13 6QA Lichfield Staffordshire	Feb 29, 2008	Aug 13, 2008	Secretary	Charter House Sandford Street WS13 6QA Lichfield Staffordshire				119730470001
ASHTON, Helen Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Feb 12, 2020	Sep 28, 2020	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	United Kingdom	British	1972-6	254469480001
COLLINS, Stephen Richard Standhills Road DY6 8DP Kingswinford 55d West Midlands	Aug 13, 2008	Jan 31, 2012	Director	Standhills Road DY6 8DP Kingswinford 55d West Midlands	England	British	1978-11	132734120001
DUVALL, Anton James Halifax Road Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	Aug 01, 2021	Feb 28, 2022	Director	Halifax Road Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	England	British	1969-5	273833160001
EASTWOOD, Paul Anthony Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Astral Total Ltd England	Sep 28, 2020	Aug 01, 2021	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Astral Total Ltd England	England	British	1969-5	255032070001
GAL, Attila Hawthorn Road WS5 4NB Walsall 42 West Midlands United Kingdom	Feb 29, 2008	Mar 01, 2008	Director	Hawthorn Road WS5 4NB Walsall 42 West Midlands United Kingdom		Hungarian	1958-1	128192390001
HARRIS, Robert William Church Lane Hixon ST18 0PS Stafford Babbage Building England	Aug 13, 2008	Feb 12, 2020	Director	Church Lane Hixon ST18 0PS Stafford Babbage Building England	England	British	1967-2	78933580006
KHAN, Logan Aslam Morgan 38 Cheshire Close WS7 9QX Burntwood Staffordshire	Feb 29, 2008	Aug 14, 2008	Director	38 Cheshire Close WS7 9QX Burntwood Staffordshire	United Kingdom	British	1970-5	97372980001
TANASE, Mircea Daniel Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Feb 25, 2022	Jul 04, 2022	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	Irish	1987-5	246220040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRAL TOTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ripponden 12 Limited

Feb 12, 2020

Halifax Road

HX6 4AJ Ripponden

Meadowcroft Lane

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12359912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Felicity Harris

Apr 10, 2019

Church Lane

Hixon

ST18 0PS Stafford

Babbage Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert William Harris

Apr 06, 2016

Church Lane

Hixon

ST18 0PS Stafford

Babbage Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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