ASTAREX LIMITED

05403367: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Company Number: 05403367
Incorporation date: 24-Mar-2005
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
49200 Freight rail transport
49410 Freight transport by road
52290 Other transportation support activities



SUMMARY

This company is 19.3 years old and is currently active - proposal to strike off. It is controlled by Natalya Alexeyeva. The company has positive equity (net assets) of USD 331.6 thousand which has increased from USD 319.3 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Mar-2022
Accounts Filed: MICRO ENTITY (29-Mar-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Mar-2020 USD 1,991 12,336
29-Mar-2019 USD 24,952
31-Mar-2018 USD 28,252
31-Mar-2017 USD -326,427
31-Mar-2016 USD 14,027,361 -309,933 -28,863 -281,070
31-Mar-2015 USD 800,454 -4,977
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Mar-2020 USD 1,959,476 2,651,132 331,619
29-Mar-2019 USD 1,922,525 2,626,517 319,283
31-Mar-2018 USD 1,897,573 2,626,517 294,331
31-Mar-2017 USD 1,866,621 3,173,657 -283,761
31-Mar-2016 USD 1,835,669 2,816,278 3 42,663 42,666
31-Mar-2015 USD 16,972 1,516,368 2,215,907 3 323,733 323,736
31-Mar-2013 GBP 3,062 127,684 2,760,206 3 -2,632,525 -2,632,522
31-Mar-2012 GBP 125,786 1,992,020 3,643,192 3 -1,651,175 -1,651,172

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned FINSBURY SECRETARIES LIMITED 14 Jun 2013 06 Jun 2014 13 - 17
Resigned Chanelle Latoya STURGE 18 Mar 2013 10 Apr 2013 0 - 1
Resigned Edward PETRE MEARS 24 Mar 2005 18 Mar 2013 British 2 - 512

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stanislav YOFFE 06 Jun 2014 23 Feb 2022 Company Director British 9 - 1810 (37.0%)
Resigned Anna Andreevna, Ms. BEREZINA 06 Jun 2014 06 Jun 2014 Manager Netherlands 0 - 42 (50.0%)
Resigned Ivan Nicolai, Mr. KAUFMANN 10 Apr 2013 06 Jun 2014 Director Liechtenstein Citizen 0 - 1610 (62.5%)
Resigned Edward PETRE MEARS 18 Mar 2013 10 Apr 2013 Businessman English 2 - 512400 (77.8%)
Resigned Sarah Louise PETRE-MEARS 24 Mar 2005 18 Mar 2013 Businesswoman British 2 - 419330 (78.4%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASTAREX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49200 Freight rail transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DB CARGO (UK) LIMITED LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN 02938988 2017-12-31 312,000,000 12,000,000
FREIGHTLINER LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 03118392 2017-12-31 195,091,000 4,706,000 49410-Freight transport by road
GB RAILFREIGHT LIMITED 55 OLD BROAD STREET, LONDON, EC2M 1RX 03707899 2017-12-31 143,843,000 4,364,000
FREIGHTLINER HEAVY HAUL LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 03831229 2017-12-31 80,614,000 633,000
WOODLAND GLOBAL LTD ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ENGLAND, CM9 6FF 02278005 2017-12-31 61,037,752 412,657 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
VICTA RAILFREIGHT LIMITED COACHMAN'S COTTAGE TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, ENGLAND, ME14 5PP 03017321 2018-03-31 6,643,988 0 52290-Other transportation support activities
70229-Management consultancy activities other than financial management
78200-Temporary employment agency activities
ALEVTRANS LTD 44A THE GREEN, WARLINGHAM, SURREY, ENGLAND, CR6 9NA 09940237 2018-01-31 2,526,784 0
LEFKOTRANS LTD 16 NORFOLK PLACE, CHAFFORD HUNDRED, GRAYS, ENGLAND, RM16 6DE 10398213 2018-09-30 41,837 0
AURIS TRANS LTD 4 RICHMOND AVENUE, PETERBOROUGH, ENGLAND, PE4 6DF 10225621 2019-06-30 33,142 0
VIA TRANSPORT LTD 14 MASON CLOSE, COLCHESTER, UNITED KINGDOM, CO2 9BH 10781231 2019-05-31 29,601 0
PADRINOTRANS LTD 172 PADSTOW ROAD, SWINDON, UNITED KINGDOM, SN2 2EQ 10707401 2018-04-30 25,484 0
EFE & SU LTD 1 WINDMILL ROAD, LUTON, ENGLAND, LU1 3XL 10965775 2018-09-30 24,372 0
VRATISLAV KOSAR LTD 16 FULHAM ROAD, PETERBOROUGH, PE3 9EJ 08251810 2018-10-31 23,452 0
EDUARD LOGISTIC LTD 149 SHEEPEY ROAD, LONDON, DAGENHAM, UNITED KINGDOM 10315998 2018-08-31 5,413 0
ASTAREX LIMITED 4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 05403367 2018-03-31 0 0 49410-Freight transport by road
52290-Other transportation support activities
LEROY & JACOBSON LTD. 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG 08916864 2018-02-28 0 0 49410-Freight transport by road
DB CARGO (UK) HOLDINGS LIMITED LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN 03116322 0000-00-00 0 0
MANAGEMENT CONSORTIUM BID LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02957951 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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