Astec (South West) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · MICRO ENTITY

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Coughlan, Graham · Director appointed 2007-06-19
• Bennetton, Paul Jason · Secretary appointed 2002-10-01
• Bennetton, Darryl Keith · Director appointed 2002-10-01
• Hewitt, John · Director appointed 2006-02-10 resigned 2008-04-18
• Bennetton, Terrence Keith · Director appointed 2006-02-10 resigned 2006-12-08
• Bee, Henry Charles · Director appointed 2006-02-10 resigned 2006-12-08
• Kerrison, Jeremy Spencer · Director appointed 2002-10-01 resigned 2002-11-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-01 resigned 2002-10-01
• Instant Companies Limited · Corporate Nominee Director appointed 2002-10-01 resigned 2002-10-01

People with significant control (6)

• Mr Darryl Keith Bennetton Ceased 2024-05-15
  Individual Psc · British · resident in United Kingdom · born 2/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terrance Bennetton Ceased 2024-05-15
  Individual Psc · British · resident in United Kingdom · born 10/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Graham Coughlan Ceased 2024-05-15
  Individual Psc · Irish · resident in England · born 11/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terrance Bennetton Active
  Individual Psc · British · resident in United Kingdom · born 10/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Graham Coughlan Active
  Individual Psc · Irish · resident in England · born 11/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Darryl Keith Bennetton Active
  Individual Psc · British · resident in United Kingdom · born 2/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 045502310004
  Held by Shawbrook Bank Limited
  Created 2020-10-02
  Freehold property known as 182 devonport road, plymouth, PL1 5RD, being all of the land and buildings in title DN487802, including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 045502310003
  Held by National Westminster Bank PLC
  Created 2015-01-22
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-03-28 · satisfied 2009-02-13
  18 park street devonport plymouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-03-28
  182 devonport road stoke plymouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-11 Change to a person with significant control PSC04 PSC
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Micro-entity accounts AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Micro-entity accounts AA Accounts
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-16 Change to a person with significant control PSC04 PSC
• 2024-05-15 Cessation of a person with significant control PSC07 PSC
• 2024-05-15 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.