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Home > England & Wales Companies > AUGUSTA PUB COMPANY LIMITED
Company Information for

AUGUSTA PUB COMPANY LIMITED

3RD FLOOR, TOOTAL HOUSE, 56 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EU,
Company Registration Number
08379609
Private Limited Company
Liquidation

Company Overview

About Augusta Pub Company Ltd
AUGUSTA PUB COMPANY LIMITED was founded on 2013-01-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Augusta Pub Company 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
AUGUSTA PUB COMPANY LIMITED
 
Legal Registered Office
3RD FLOOR, TOOTAL HOUSE
56 OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 6EU
Other companies in SW1P
 
Filing Information
Company Number 08379609
Company ID Number 08379609
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUSTA PUB COMPANY LIMITED
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Company Officers of AUGUSTA PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS CROWTHER
Director 2013-01-29
STEVEN MICHAEL KENEE
Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE FERGUSON
Company Secretary 2013-09-04 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS CROWTHER THE ROYAL OAK INN TRADING LIMITED Director 2017-08-31 CURRENT 2002-08-21 Active
MARK NICHOLAS CROWTHER M STILL CATERING LIMITED Director 2016-11-30 CURRENT 1994-02-22 Active
MARK NICHOLAS CROWTHER CALEDONIA TLG BIDCO LIMITED Director 2016-09-08 CURRENT 2016-06-22 Active
MARK NICHOLAS CROWTHER BUTCOMBE BREWERY LIMITED Director 2014-12-22 CURRENT 2003-01-08 Active
MARK NICHOLAS CROWTHER BUTCOMBE BREWING COMPANY LIMITED Director 2014-12-22 CURRENT 2003-01-08 Active
MARK NICHOLAS CROWTHER THE LONG ASHTON CIDER COMPANY LIMITED Director 2014-12-22 CURRENT 2004-02-11 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE BREWERY (EBT) LIMITED Director 2014-12-22 CURRENT 1996-04-19 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE INNS LIMITED Director 2014-12-22 CURRENT 2007-04-20 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER TRIPLE ROCK LTD Director 2014-12-22 CURRENT 1987-10-19 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE PUBCO LIMITED Director 2014-12-22 CURRENT 1978-08-14 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER EDT PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
MARK NICHOLAS CROWTHER WESTOW PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
MARK NICHOLAS CROWTHER ORL PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
MARK NICHOLAS CROWTHER THE LIBERATION GROUP UK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MARK NICHOLAS CROWTHER PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
MARK NICHOLAS CROWTHER LEYTONSTONE PUB LIMITED Director 2013-08-19 CURRENT 2010-09-22 Active
MARK NICHOLAS CROWTHER ATLANTIC DOGSTAR LIMITED Director 2013-08-19 CURRENT 2009-09-09 Liquidation
MARK NICHOLAS CROWTHER ANTELOPE PUB LIMITED Director 2013-08-19 CURRENT 2009-11-03 Active
MARK NICHOLAS CROWTHER DOWNING PUB EIS ONE LIMITED Director 2013-08-19 CURRENT 2009-12-15 Liquidation
MARK NICHOLAS CROWTHER GROSMONT LIMITED Director 2013-08-19 CURRENT 2011-04-18 Active
MARK NICHOLAS CROWTHER PABULUM PUBS LIMITED Director 2013-08-19 CURRENT 2012-03-13 Liquidation
MARK NICHOLAS CROWTHER ANH VENTURES LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
STEVEN MICHAEL KENEE GROSVENOR PUBS LIMITED Director 2018-02-21 CURRENT 2016-06-28 Active - Proposal to Strike off
STEVEN MICHAEL KENEE OEK PUBS LIMITED Director 2015-05-05 CURRENT 2014-12-10 Active - Proposal to Strike off
STEVEN MICHAEL KENEE PEARCE & SAUNDERS DEVCO LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE AEW PUBS NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE LEYTONSTONE PUB NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE AEW PUBS NO 2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE CRAFT BEER PUB CO LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STEVEN MICHAEL KENEE ATLANTIC ARCH LIMITED Director 2014-01-28 CURRENT 2013-12-06 Active
STEVEN MICHAEL KENEE PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
STEVEN MICHAEL KENEE BATTERSEA MESS AND MUSIC HALL LIMITED Director 2013-05-18 CURRENT 2013-05-17 Dissolved 2014-10-14
STEVEN MICHAEL KENEE GREGARIOUS LIMITED Director 2013-03-27 CURRENT 2013-02-15 Active
STEVEN MICHAEL KENEE PABULUM PUBS LIMITED Director 2012-06-07 CURRENT 2012-03-13 Liquidation
STEVEN MICHAEL KENEE GROSMONT LIMITED Director 2012-04-17 CURRENT 2011-04-18 Active
STEVEN MICHAEL KENEE LEYTONSTONE PUB LIMITED Director 2012-04-12 CURRENT 2010-09-22 Active
STEVEN MICHAEL KENEE ANTELOPE PUB LIMITED Director 2012-04-12 CURRENT 2009-11-03 Active
STEVEN MICHAEL KENEE DOWNING PUB EIS ONE LIMITED Director 2012-04-12 CURRENT 2009-12-15 Liquidation
STEVEN MICHAEL KENEE EISON BUILD LTD Director 2012-04-12 CURRENT 2010-05-19 Active
STEVEN MICHAEL KENEE TRAMPS NIGHT CLUB LIMITED Director 2012-02-21 CURRENT 2010-04-21 Active
STEVEN MICHAEL KENEE KILMARNOCK PUB CO LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-03-29
STEVEN MICHAEL KENEE KILMARNOCK MONKEY BAR LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-09-06
STEVEN MICHAEL KENEE KILMARNOCK RIVERBANK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-08

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
2024-11-05Director's details changed for Mr Martin Gordon Robertson on 2024-11-05
2024-09-30Change of details for Downing Pub Eis One Limited as a person with significant control on 2024-09-30
2024-05-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-03Appointment of a voluntary liquidator
2024-05-03Voluntary liquidation declaration of solvency
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-04-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE ERIC CORBALLY
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-15CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-01SH19Statement of capital on 2022-06-01 GBP 44,678.63
2022-06-01SH20Statement by Directors
2022-06-01CAP-SSSolvency Statement dated 26/05/22
2022-06-01RES13Resolutions passed:
  • Cancelling share premium account 26/05/2022
2022-05-31SH20Statement by Directors
2022-05-31CAP-SSSolvency Statement dated 26/05/22
2022-05-31RES13Resolutions passed:
  • Cancel share prem a/c 26/05/2022
2022-02-01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER
2021-11-05AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-09AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2020-05-20AP01DIRECTOR APPOINTED MARTIN ROBERTSON
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090006
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2019-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090004
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC02Notification of Downing Pub Eis One Limited as a person with significant control on 2018-02-01
2018-02-01PSC09Withdrawal of a person with significant control statement on 2018-02-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090006
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090004
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090005
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090003
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090002
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083796090001
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-05-12TM02Termination of appointment of Stephanie Ferguson on 2017-05-12
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 44678.63
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090003
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 44678.63
2016-03-15AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090002
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 44678.63
2015-02-05AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-05-09SH0108/05/14 STATEMENT OF CAPITAL GBP 44678.63
2014-04-07SH0104/04/14 STATEMENT OF CAPITAL GBP 39730.53
2014-03-20SH0118/03/14 STATEMENT OF CAPITAL GBP 32767.16
2014-02-03AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-01-31SH0130/01/14 STATEMENT OF CAPITAL GBP 30483.3
2014-01-29AR0129/01/14 FULL LIST
2013-12-23SH0120/12/13 STATEMENT OF CAPITAL GBP 29130.68
2013-11-06SH0104/11/13 STATEMENT OF CAPITAL GBP 27824.39
2013-10-09ANNOTATIONOther
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083796090001
2013-09-17SH0106/09/13 STATEMENT OF CAPITAL GBP 14617.69
2013-09-04AP03SECRETARY APPOINTED MISS STEPHANIE FERGUSON
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM FAIRCLOSE FARM HOUSE THE HILL FRESHFORD BATH BA2 7WG ENGLAND
2013-08-06SH0131/07/13 STATEMENT OF CAPITAL GBP 11259.36
2013-07-17SH0130/05/13 STATEMENT OF CAPITAL GBP 10227.32
2013-04-11AP01DIRECTOR APPOINTED STEVEN KENEE
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to AUGUSTA PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-29
Appointment of Liquidators2024-04-29
Resolutions for Winding-up2024-04-29
Fines / Sanctions
No fines or sanctions have been issued against AUGUSTA PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-07 Outstanding DOWNING LLP (AS SECURITY TRUSTEE)
2015-04-01 Outstanding DOWNING LLP (AS SECURITY TRUSTEE)
2013-10-03 Outstanding DOWNING PLANNED EXIT VCT 2 PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 AUGUSTA PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AUGUSTA PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUSTA PUB COMPANY LIMITED
Trademarks
We have not found any records of AUGUSTA PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUSTA PUB COMPANY 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 (56302 - Public houses and bars) as AUGUSTA PUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUSTA PUB COMPANY 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 AUGUSTA PUB COMPANY 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 AUGUSTA PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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