Active
Company Information for AUSTIN CONTRACTORS LIMITED
THE LIGHTBOX, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
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Company Registration Number
05307668
Private Limited Company
Active |
Company Name | |
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AUSTIN CONTRACTORS LIMITED | |
Legal Registered Office | |
THE LIGHTBOX 87 CASTLE STREET READING BERKSHIRE RG1 7SN Other companies in RG14 | |
Company Number | 05307668 | |
---|---|---|
Company ID Number | 05307668 | |
Date formed | 2004-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:43:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Austin Contractors, Inc. | Active | Company formed on the 1973-05-07 | ||
AUSTIN CONTRACTORS INC | Delaware | Unknown | ||
AUSTIN CONTRACTORS AND ENGINEERS ASSOCIATION, INC. | 7200 N MOPAC EXPY STE 130 AUSTIN TX 78731 | Active | Company formed on the 1983-03-23 | |
AUSTIN CONTRACTORS INC | Georgia | Unknown | ||
AUSTIN CONTRACTORS INCORPORATED | California | Unknown | ||
Austin Contractors Inc | Maryland | Unknown | ||
AUSTIN CONTRACTORS, LLC | 13580 EADS RD PRAIRIEVILLE LA 70769 | Forfeited | Company formed on the 2019-10-01 | |
AUSTIN CONTRACTORS NW LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2023-01-23 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN AUSTIN |
||
LEA LOUISE COTTER |
||
ALASTAIR JOHN AUSTIN |
||
JULIAN AUSTIN |
||
LEA LOUISE COTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALBERT MOSS |
Director | ||
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
GRIFFINS FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTIN BRICKWORK LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active | |
AUSTIN BRICKWORK LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-26 | Active | |
RTL BRICKWORK LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-09-16 | |
THE GALLOPS LIMITED | Director | 2009-02-19 | CURRENT | 2007-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Julian Austin on 2023-10-19 | ||
Director's details changed for Alastair John Austin on 2023-10-19 | ||
Director's details changed for Mrs Lea Louise Cotter on 2023-10-19 | ||
SECRETARY'S DETAILS CHNAGED FOR ALASTAIR JOHN AUSTIN on 2023-10-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2023-10-19 | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alastair John Austin on 2021-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alastair John Austin on 2020-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALASTAIR JOHN AUSTIN on 2020-10-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-05-31 | |
RES13 | Resolutions passed:
| |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LEA LOUISE COTTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mrs Lea Louise Cotter as company secretary | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AUSTIN / 16/09/2008 | |
288a | DIRECTOR APPOINTED DAVID ALBERT MOSS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 533,007 |
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Creditors Due Within One Year | 2011-12-31 | £ 524,909 |
Creditors and other liabilities
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 CONTRACTORS LIMITED
Current Assets | 2012-12-31 | £ 707,006 |
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Current Assets | 2011-12-31 | £ 582,294 |
Debtors | 2012-12-31 | £ 706,976 |
Debtors | 2011-12-31 | £ 582,294 |
Shareholder Funds | 2012-12-31 | £ 173,999 |
Shareholder Funds | 2011-12-31 | £ 57,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as AUSTIN CONTRACTORS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |