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Company Information for

AUSTEN GEORGE TRADING LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU,

Company Registration Number

03192360

Private Limited Company

Active

Company Overview

About Austen George Trading Ltd

AUSTEN GEORGE TRADING LIMITED was founded on 1996-04-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Austen George Trading 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

AUSTEN GEORGE TRADING LIMITED

Legal Registered Office

GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LE1 7RU
Other companies in LE1

Previous Names

AUSTEN BRYARS TRADING LIMITED

10/11/2004

Filing Information

Company Number		03192360
Company ID Number		03192360
Date formed		1996-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 23:25:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN GEORGE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW R TURNER LIMITED ANTHONY C.E. RHODES LIMITED I J S KIRKMAN LIMITED MARK R HARRISON LIMITED PAUL HOLLINSHEAD LIMITED RICHARD KING LIMITED

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Company Officers of AUSTEN GEORGE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD BROWNING	Director	2010-08-13
VICTORIA SHIRLEY BROWNING	Director	1997-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVIE	Company Secretary	2001-09-05	2017-11-30
ALAN ARTHUR HODGES	Director	1999-06-01	2010-08-16
SILVIA ELISABETH BRYARS	Director	1996-06-26	2010-06-14
ROBERT AUSTEN BRYARS	Director	1997-11-27	2002-01-17
DENNIS JOHN HALL	Company Secretary	1996-04-30	2001-09-05
DAVID ANDREW BRYARS	Director	1996-04-30	2001-07-13
DAVID JOHN JOSEPH BRYARS	Director	1996-04-30	1997-11-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-04-30	1996-04-30
WATERLOW NOMINEES LIMITED	Nominated Director	1996-04-30	1996-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES RICHARD BROWNING	VERY ONLINE LIMITED	Director	2003-10-06	CURRENT	2003-09-15	Active
VICTORIA SHIRLEY BROWNING	MIDLAND PROPERTY PORTFOLIO ACQUISITION LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Dissolved 2018-01-09
VICTORIA SHIRLEY BROWNING	AUSTEN GEORGE HOLDINGS LIMITED	Director	2004-10-22	CURRENT	2004-01-13	Active
VICTORIA SHIRLEY BROWNING	CUMBERLAND STREET CAR PARK LIMITED	Director	2004-01-21	CURRENT	2003-08-14	Liquidation
VICTORIA SHIRLEY BROWNING	TRANSFIGURE LIMITED	Director	2000-02-08	CURRENT	2000-02-08	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.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-02-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-07-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-07-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031923600002
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031923600001
2018-07-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 138000
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-12	TM02	Termination of appointment of Ian Davie on 2017-11-30
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM 19-23 Burleys Way Leicester Leicestershire LE1 3BE
2017-07-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 138000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 138000
2016-05-04	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 138000
2015-05-07	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 138000
2014-05-07	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-08-27	RES01	ADOPT ARTICLES 27/08/10
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HODGES
2010-08-16	AP01	DIRECTOR APPOINTED MR JAMES RICHARD BROWNING
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA BRYARS
2010-06-18	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12	AR01	30/04/10 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR HODGES / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SILVIA ELISABETH BRYARS / 28/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHIRLEY BROWNING / 28/10/2009
2009-08-14	AA	31/10/08 TOTAL EXEMPTION FULL
2009-05-13	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-07	88(2)	AMENDING 88(2)
2009-04-03	123	NC INC ALREADY ADJUSTED 30/10/08
2008-11-14	RES04	GBP NC 1000/501000
2008-11-14	RES01	ADOPT ARTICLES 30/10/2008
2008-11-14	88(2)	AD 30/10/08 GBP SI 137000@1=137000 GBP IC 1000/138000
2008-08-22	AA	31/10/07 TOTAL EXEMPTION FULL
2008-05-13	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-23	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-17	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-10	CERTNM	COMPANY NAME CHANGED AUSTEN BRYARS TRADING LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: PARKSIDE HOUSE 72 FRIDAY STREET LEICESTER LE1 3BW
2004-06-01	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-24	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-09	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-22	CERTNM	COMPANY NAME CHANGED AWEAR CLOTHING LIMITED CERTIFICATE ISSUED ON 18/04/03
2002-05-16	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-11	288b	DIRECTOR RESIGNED
2001-09-10	288b	SECRETARY RESIGNED
2001-09-10	288a	NEW SECRETARY APPOINTED
2001-08-28	288b	DIRECTOR RESIGNED
2001-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-14	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-17	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-10	88(2)R	AD 09/02/00--------- £ SI 998@1=998 £ IC 2/1000
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-08	CERTNM	COMPANY NAME CHANGED AUSTEN BRYARS TRADING LIMITED CERTIFICATE ISSUED ON 28/06/99
1999-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-27	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-06-26	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/98 FROM: PO BOX 124 VAUGHAN WAY LEICESTER LE1 9JE
1998-05-11	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-11	288a	NEW DIRECTOR APPOINTED
1997-12-11	288a	NEW DIRECTOR APPOINTED
1997-11-12	288b	DIRECTOR RESIGNED
1997-08-22	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-07	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to AUSTEN GEORGE TRADING 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 AUSTEN GEORGE TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AUSTEN GEORGE TRADING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AUSTEN GEORGE TRADING LIMITED

Intangible Assets

Patents

We have not found any records of AUSTEN GEORGE TRADING LIMITED registering or being granted any patents

Domain Names

AUSTEN GEORGE TRADING LIMITED owns 2 domain names.

austengeorge.co.uk transfigureworkout.co.uk

Trademarks

We have not found any records of AUSTEN GEORGE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUSTEN GEORGE TRADING 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 (68209 - Other letting and operating of own or leased real estate) as AUSTEN GEORGE TRADING LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where AUSTEN GEORGE TRADING 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 AUSTEN GEORGE TRADING 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 AUSTEN GEORGE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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