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Home > England & Wales Companies > WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
Company Information for

WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

THE FARM HOUSE, FERNHILL COURT, 1ST FLOOR BALSALL STREET EAST, BALSALL COMMON, COVENTRY, CV7 7FR,
Company Registration Number
01290744
Private Limited Company
Active

Company Overview

About William Austin Engineering Services Ltd
WILLIAM AUSTIN ENGINEERING SERVICES LIMITED was founded on 1976-12-15 and has its registered office in Coventry. The organisation's status is listed as "Active". William Austin Engineering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
 
Legal Registered Office
THE FARM HOUSE, FERNHILL COURT, 1ST FLOOR BALSALL STREET EAST
BALSALL COMMON
COVENTRY
CV7 7FR
Other companies in CV7
 
Filing Information
Company Number 01290744
Company ID Number 01290744
Date formed 1976-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB295902524  
Last Datalog update: 2024-02-05 06:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
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Company Officers of WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHITEHOUSE
 Company Secretary 2018-01-31
PAUL GRAO
 Director 2018-01-29
PAUL WHITEHOUSE
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FREDERICK BERRY
 Company Secretary 1998-06-30 2018-01-31
ANTHONY FREDERICK BERRY
 Director 1995-09-22 2018-01-31
PAUL ANDREW EVANS
 Director 1992-12-30 2012-01-31
DAVID JAMES PARSONS
 Director 1998-06-30 2007-03-26
ALISTAIR JAMES BUSH
 Director 1991-12-30 2001-04-29
ALISTAIR JAMES BUSH
 Company Secretary 1991-12-30 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAO P W & P G SERVICES LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
PAUL WHITEHOUSE P W & P G SERVICES LIMITED Director 2018-01-04 CURRENT 2018-01-04 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
2024-01-10CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-08-07Unaudited abridged accounts made up to 2023-04-30
2023-01-26Unaudited abridged accounts made up to 2022-04-30
2023-01-05CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-01-30Unaudited abridged accounts made up to 2021-04-30
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-08-03PSC07CESSATION OF ANTHONY FREDERICK BERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03PSC02Notification of P W & P G Services Limited as a person with significant control on 2018-02-01
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012907440004
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK BERRY
2018-02-01TM02Termination of appointment of Anthony Frederick Berry on 2018-01-31
2018-02-01AP03Appointment of Mr Paul Whitehouse as company secretary on 2018-01-31
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-29AP01DIRECTOR APPOINTED MR PAUL GRAO
2018-01-29AP01DIRECTOR APPOINTED MR PAUL WHITEHOUSE
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 125
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM Arden House 341-343 Kenilworth Road Balsall Common Coventry CV7 7DL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 125
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-28AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-09SH06Cancellation of shares. Statement of capital on 2015-07-28 GBP 125
2015-09-07SH03Purchase of own shares
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 175
2015-01-16AR0130/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 225
2014-01-09AR0130/12/13 FULL LIST
2013-11-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-19SH0619/02/13 STATEMENT OF CAPITAL GBP 225
2013-02-11AR0130/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 17/12/2012
2012-08-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-14SH0614/03/12 STATEMENT OF CAPITAL GBP 275
2012-03-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2012-02-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-12AR0130/12/11 FULL LIST
2011-08-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-06SH0606/07/11 STATEMENT OF CAPITAL GBP 375
2011-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-21AR0130/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 01/05/2010
2010-08-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-04AR0130/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 30/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK BERRY / 30/12/2009
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-04-01288bDIRECTOR RESIGNED
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-07-25288bDIRECTOR RESIGNED
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-04363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-20363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-04363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-22363sRETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS
1998-07-2688(2)RAD 02/07/98--------- £ SI 425@1=425 £ IC 75/500
1998-07-23123NC INC ALREADY ADJUSTED 14/02/96
1998-07-23ORES04NC INC ALREADY ADJUSTED 14/02/96
1998-07-08288aNEW SECRETARY APPOINTED
1998-07-08288bSECRETARY RESIGNED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-04363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-01-14363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to WILLIAM AUSTIN ENGINEERING SERVICES 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 WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1986-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
Creditors
Creditors Due Within One Year 2013-04-30 £ 171,695
Creditors Due Within One Year 2012-04-30 £ 220,954
Provisions For Liabilities Charges 2012-04-30 £ 2,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 41,053
Cash Bank In Hand 2012-04-30 £ 89,822
Current Assets 2013-04-30 £ 307,629
Current Assets 2012-04-30 £ 415,070
Debtors 2013-04-30 £ 260,743
Debtors 2012-04-30 £ 301,934
Shareholder Funds 2013-04-30 £ 162,968
Shareholder Funds 2012-04-30 £ 234,054
Stocks Inventory 2013-04-30 £ 5,833
Stocks Inventory 2012-04-30 £ 23,314
Tangible Fixed Assets 2013-04-30 £ 28,017
Tangible Fixed Assets 2012-04-30 £ 41,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAM AUSTIN ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM AUSTIN ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of WILLIAM AUSTIN ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-20 GBP £552
Birmingham City Council 2014-11-28 GBP £1,219
Birmingham City Council 2014-10-31 GBP £689
Birmingham City Council 2014-10-29 GBP £621
Birmingham City Council 2014-10-21 GBP £1,465
Birmingham City Council 2014-10-09 GBP £1,876
Birmingham City Council 2014-09-26 GBP £2,419
Birmingham City Council 2014-09-24 GBP £1,714
Birmingham City Council 2014-09-16 GBP £1,982
Birmingham City Council 2014-06-20 GBP £512
Birmingham City Council 2014-06-20 GBP £512
Birmingham City Council 2014-06-05 GBP £2,221
Birmingham City Council 2014-06-05 GBP £2,221
Birmingham City Council 2014-05-12 GBP £870
Birmingham City Council 2014-05-12 GBP £870
Birmingham City Council 2014-04-24 GBP £504
Birmingham City Council 2014-04-24 GBP £504

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM AUSTIN ENGINEERING SERVICES 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 WILLIAM AUSTIN ENGINEERING SERVICES 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 WILLIAM AUSTIN ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7FR