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Home > England & Wales Companies > AUSTRALASIAN AND GENERAL SECURITIES LIMITED
Company Information for

AUSTRALASIAN AND GENERAL SECURITIES LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
Company Registration Number
01028770
Private Limited Company
Active

Company Overview

About Australasian And General Securities Ltd
AUSTRALASIAN AND GENERAL SECURITIES LIMITED was founded on 1971-10-27 and has its registered office in Godalming. The organisation's status is listed as "Active". Australasian And General Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTRALASIAN AND GENERAL SECURITIES LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
GU7 1LQ
Other companies in GU7
 
Filing Information
Company Number 01028770
Company ID Number 01028770
Date formed 1971-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALASIAN AND GENERAL SECURITIES LIMITED
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Company Officers of AUSTRALASIAN AND GENERAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN CONSTABLE
 Company Secretary 1991-12-31
JUDITH ANN CONSTABLE
 Director 1991-12-31
MICHAEL EDWARD CONSTABLE
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN CONSTABLE TINGARA INVESTMENTS LTD Company Secretary 2004-06-23 CURRENT 2004-06-23 Active
JUDITH ANN CONSTABLE TINGARA INVESTMENTS LTD Director 2014-09-08 CURRENT 2004-06-23 Active
MICHAEL EDWARD CONSTABLE MOLEMBA LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
MICHAEL EDWARD CONSTABLE TINGARA INVESTMENTS LTD Director 2004-06-23 CURRENT 2004-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02DIRECTOR APPOINTED MRS SUSAN GRACE GUNDOGAN
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 67500
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 67500
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CONSTABLE / 31/12/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CONSTABLE / 31/12/2015
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ANN CONSTABLE on 2015-12-31
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 67500
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 67500
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-03AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CONSTABLE / 31/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CONSTABLE / 31/12/2009
2009-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27RES13REGULATION 130 06/05/04
2004-04-16RES14RE:BI 15000 SHARES 26/01/04
2004-04-1688(2)RAD 26/01/04--------- £ SI 15000@1=15000 £ IC 52500/67500
2004-02-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 2ND FLOOR, STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15123NC INC ALREADY ADJUSTED 20/09/01
2001-10-02RES13ISSUED AS BONUS SHARES 20/09/01
2001-10-02RES04£ NC 50000/75000 20/09/
2001-10-0288(2)RAD 20/09/01--------- £ SI 17500@1=17500 £ IC 35000/52500
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: ENTERPRISE HOUSE 88/90 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-2388(2)RAD 13/03/98--------- £ SI 17500@1=17500 £ IC 17500/35000
1998-03-04SRES04NC INC ALREADY ADJUSTED 25/02/98
1998-03-04123£ NC 25000/50000 25/02/98
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 7TH FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS GU11 1JJ
1993-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-02-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTRALASIAN AND GENERAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTRALASIAN AND GENERAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTRALASIAN AND GENERAL SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTRALASIAN AND GENERAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of AUSTRALASIAN AND GENERAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTRALASIAN AND GENERAL SECURITIES LIMITED
Trademarks
We have not found any records of AUSTRALASIAN AND GENERAL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALASIAN AND GENERAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUSTRALASIAN AND GENERAL SECURITIES LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALASIAN AND GENERAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTRALASIAN AND GENERAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTRALASIAN AND GENERAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1LQ