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Home > England & Wales Companies > AUSTIN REYNOLDS LIMITED
Company Information for

AUSTIN REYNOLDS LIMITED

AUGUSTINE HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP,
Company Registration Number
02499101
Private Limited Company
Active

Company Overview

About Austin Reynolds Ltd
AUSTIN REYNOLDS LIMITED was founded on 1990-05-04 and has its registered office in Chertsey. The organisation's status is listed as "Active". Austin Reynolds Limited is a Private Limited Company registered in 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
AUSTIN REYNOLDS LIMITED
 
Legal Registered Office
AUGUSTINE HOUSE
GOGMORE LANE
CHERTSEY
SURREY
KT16 9AP
Other companies in KT16
 
Telephone01932568888
 
Filing Information
Company Number 02499101
Company ID Number 02499101
Date formed 1990-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB530248769  
Last Datalog update: 2024-03-06 15:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN REYNOLDS LIMITED
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Companies with same name AUSTIN REYNOLDS LIMITED
The following companies were found which have the same name as AUSTIN REYNOLDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN REYNOLDS SITE SAFETY LIMITED AUGUSTINE HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP Active Company formed on the 2001-04-12
AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED AUGUSTINE HOUSE GOGMORE LANE CHERTSEY SURREY KT16 9AP Active Company formed on the 1998-03-20
AUSTIN REYNOLDS INVESTMENTS LLC Georgia Unknown

Company Officers of AUSTIN REYNOLDS LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTINE ARTHUR REYNOLDS
 Company Secretary 2016-07-19
AUGUSTINE ARTHUR REYNOLDS
 Director 1992-02-08
BRENDAN REYNOLDS
 Director 1993-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ANTHONY REYNOLDS
 Company Secretary 1992-02-08 2016-07-19
GLENN ANTHONY REYNOLDS
 Director 1992-02-08 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTINE ARTHUR REYNOLDS AUSTIN REYNOLDS SITE SAFETY LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active
AUGUSTINE ARTHUR REYNOLDS AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED Director 1998-03-20 CURRENT 1998-03-20 Active
AUGUSTINE ARTHUR REYNOLDS REYNOLDS SIGNS LIMITED Director 1995-04-20 CURRENT 1995-04-20 Active
BRENDAN REYNOLDS AUSTIN REYNOLDS SITE SAFETY LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active
BRENDAN REYNOLDS REYNOLDS SIGNS LIMITED Director 1995-04-20 CURRENT 1995-04-20 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
2024-03-05Change of details for Mr Augustine Arthur Reynolds as a person with significant control on 2021-12-03
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18DIRECTOR APPOINTED MR CONOR PATRICK REYNOLDS
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 113
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AP03Appointment of Mr Augustine Arthur Reynolds as company secretary on 2016-07-19
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ANTHONY REYNOLDS
2016-07-22TM02Termination of appointment of Glenn Anthony Reynolds on 2016-07-19
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 113
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 113
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 113
2014-02-20AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AUDAUDITOR'S RESIGNATION
2013-02-20AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-02-29AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-02-18AR0108/02/11 ANNUAL RETURN FULL LIST
2010-12-14MG01Particulars of a mortgage or charge / charge no: 2
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-18AR0108/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY REYNOLDS / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN REYNOLDS / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTINE ARTHUR REYNOLDS / 18/02/2010
2009-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-02-18363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE REYNOLDS / 01/04/2008
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENN REYNOLDS / 01/04/2008
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM LONGCROSS MANOR LONGCROSS ROAD LONGCROSS SURREY KT16 0DH
2008-02-29363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-03-07363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-10363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-21363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-08363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-1688(2)RAD 29/08/03--------- £ SI 13@1=13 £ IC 100/113
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-08RES04NC INC ALREADY ADJUSTED 29/08/03
2003-09-08123£ NC 100/200 29/08/03
2003-03-07363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-02363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-25363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-15363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-03363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-23363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-30363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-03-21363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-22287REGISTERED OFFICE CHANGED ON 22/10/93 FROM: LONGCROSS MANOR LONGCROSS ROAD CHERTSEY SURREY. KT16 0DH
1993-03-12363sRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1993-02-19288NEW DIRECTOR APPOINTED
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 4 RANGERS WALK ADDLESTONE SURREY KT15 1UY
1992-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AUSTIN REYNOLDS 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 AUSTIN REYNOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-12-14 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-05-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2021-05-31

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 AUSTIN REYNOLDS LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN REYNOLDS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUSTIN REYNOLDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUSTIN REYNOLDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-03-31 GBP £144 Cultural & Related
Basingstoke and Deane Borough Council 2015-03-31 GBP £20 Cultural & Related
Basingstoke and Deane Borough Council 2015-01-31 GBP £308 Cultural & Related
Basingstoke and Deane Borough Council 2014-11-30 GBP £740 Cultural & Related
Basingstoke and Deane Borough Council 2014-11-30 GBP £740 Cultural & Related
Basingstoke and Deane Borough Council 2013-08-31 GBP £144 Cultural & Related
Basingstoke and Deane Borough Council 2013-08-31 GBP £144 Cultural & Related
Basingstoke and Deane Borough Council 2013-08-31 GBP £20 Cultural & Related
City of London 2013-07-26 GBP £1,745 Equipment, Furniture & Materials
Royal Borough of Greenwich 2013-04-11 GBP £1,477
Hastings Borough Council 2013-03-13 GBP £1,377 Advertising
City of London 2013-03-01 GBP £400 Equipment, Furniture & Materials
City of London 2013-03-01 GBP £985 Equipment, Furniture & Materials
City of London 2013-03-01 GBP £42 Equipment, Furniture & Materials
City of London 2012-11-09 GBP £2,499 Equipment, Furniture & Materials
Kent County Council 2011-10-27 GBP £34,543 Holding Account
London Borough of Havering 2011-07-25 GBP £17,825
Eastleigh Borough Council 2011-04-12 GBP £826 Advertising & Promotion
London Borough of Havering 2011-03-14 GBP £9,202

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 AUSTIN REYNOLDS 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.
Import/Export of Goods
Goods imported/exported by AUSTIN REYNOLDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0174199100Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN REYNOLDS 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 AUSTIN REYNOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT16 9AP