Astral Control Services Limited

Active04610971 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Marc James Anderson
Anne Elizabeth Barker
Jason Milburn
Accounts type
Total exemption full
Region
North East
Address
Unit 4 Orion Way
Orion Business Park
North Shields
NE29 7SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Marc James
Director · Appointed 17 August 2022
British
Born March 1978 (48)
Barker, Anne Elizabeth
Director · Appointed 17 August 2022
British
Born October 1963 (63)
Milburn, Jason
Director · Appointed 17 August 2022
British
Born February 1973 (53)
Officer history (6 former)
17 August 2022
Resigned Hall, Steven Albert as Director
17 August 2022
Appointed Barker, Anne Elizabeth as Director
17 August 2022
Appointed Milburn, Jason as Director
17 August 2022
Appointed Anderson, Marc James as Director
17 August 2022
Resigned Jones, Alan Emmerson as Director
17 August 2022
Resigned Jones, Alan Emmerson as Secretary
22 August 2005
Resigned Wb Company Secretaries Limited as Corporate Secretary
16 August 2005
Appointed Wb Company Secretaries Limited as Corporate Secretary
12 December 2002
Appointed Hall, Steven Albert as Director
12 December 2002
Appointed Jones, Alan Emmerson as Director
12 December 2002
Appointed Jones, Alan Emmerson as Secretary
11 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14253682
Former controllers (2)
17 August 2022
Ceased Steven Albert Hall — Owns 25–50% of shares
17 August 2022
Ceased Alan Emmerson Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,041,541
Cash
£340,470
Employees
30

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £494,369 £507,340 £466,986 £398,926 £698,174 £828,527 £1,041,541
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,196£7,751£11,049£14,822£8,248£4,029£12,629
Current Assets£1,473,478£1,299,547£1,067,985£826,681£1,110,014£906,438
Debtors£1,172,322£1,084,149£819,372£388,419£782,133£585,280
Cash£340,470£289,156£203,398£236,613£426,262£315,881£309,158
Creditors (< 1 year)£540,710£473,363£448,495£492,316£334,758£556,419£422,781
Creditors (> 1 year)£66,665£177,636£161,598£190,626£33,140£50,000
Net Current Assets£1,000,115£851,052£575,669£491,923£553,595£483,657
Net Assets£1,041,541£828,527£698,174£398,926£466,986£507,340£494,369
Shareholder Funds£1,041,541£828,527£698,174£398,926£466,986£507,340£494,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with no updates20 December 2025
25 March 2026Replacement filing for the appointment of a director
2 September 2025Director's details changed
1 September 2025Director's details changed
Show all recent filings

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