Austingracesuk Limited

Company Registration Number: 05687149

Company registered in England and Wales

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Austingracesuk Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Wickford, Essex.

Registered Address

LANCASTER HOUSE
SOPWITH CRESCENT, HURRICANE WAY
WICKFORD
ESSEX
SS11 8YU

There are 513 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

05687149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1111377

Registration Start Date

12 November 2007

Registration Expiry Date

11 November 2017

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £63,583£68,181£68,582£74,844£77,075£61,492£49,031£52,658£55,008£40,355
of which Cash £2,181£3,650£6,655£10,380£1,093£2,759£2,555£22,186£25,395£0
Total Assets £63,583£68,181£68,582£74,844£77,075£61,492£49,031£52,658£55,008£40,355
Current Liabilities £9,430£13,759£11,433£9,278£7,251£10,692£22,636£33,433£48,240£35,140
Net Current Assets £54,153£54,422£57,149£65,566£69,824£50,800£26,395£19,225£6,768£5,215
Total Net Worth £56,261£56,477£59,448£68,072£71,898£52,247£26,484£19,343£6,926£5,426

Previous Names

No previous names

Company Officers

  • IWUAGWU, Fortune Chukwunonyerem

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    PO BOX 10272
    PO BOX 10272
    Brentwood
    Essex
    CM14 9GD
    United Kingdom

  • CRUMLISH, Susan

    Secretary

    Appointed on 27 March 2009

    Resigned on 21 January 2011

    1a The Bungalow
    Dyers Road
    Maldon
    Essex
    CM9 5DW

  • STANLEY, Sue

    Secretary

    Appointed on 25 January 2006

    Resigned on 1 June 2007

    60 Norsey Road
    Billericay
    Essex
    CM11 1AN

  • IWUAGWU, Progress Onyechimeziri, Dr

    Director

    Appointed on 25 January 2006

    Resigned on 17 October 2007

    Nationality: Nigeria

    Occupation: None

    Month of birth: December 1966

    33/49 Chime Avenue
    New Haven
    Enugu
    Enugu State
    Nigeria

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 11 May 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X75QY6JD. Transaction: MzIwNDc3NTQyNWFkaXF6a2N4.

  2. 29 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YMVZNE. Transaction: MzE5NjQyMDcwNmFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QNIJ. Transaction: MzE2Nzc3NDEzMWFkaXF6a2N4.

  4. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8Z8Q. Transaction: MzE2NTI1NTkxNmFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52UTLGO. Transaction: MzE0NDE3NDM4M2FkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51BPVHN. Transaction: MzE0MjUzMzc1N2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1ZW0. Transaction: MzExNjY1OTM4MWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS0YB. Transaction: MzExNDIxMTM0NWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC5U8. Transaction: MzA5NDE4ODkwMmFkaXF6a2N4.

  10. 10 February 2014 Director's details changed for Mr Fortune Chukwunonyerem Iwuagwu on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X31FC5U0. Transaction: MzA5NDE4ODg1N2FkaXF6a2N4.

  11. 3 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30OX8CP. Transaction: MzA5Mzc5MDY2MmFkaXF6a2N4.

  12. 21 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: A2499V8I. Transaction: MzA3NDg4MTY5NmFkaXF6a2N4.

  13. 21 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDg4MTUxNGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21K21JA. Transaction: MzA3MjI4NjQ5MWFkaXF6a2N4.

  15. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9V6X. Transaction: MzA3MDU2MDYwMmFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X137OEJ4. Transaction: MzA1Mjg5Mzg2MmFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11IL1PC. Transaction: MzA1MTY2NzA4NWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XMW86RAU. Transaction: MzAzMTQ1Mzk5MWFkaXF6a2N4.

  19. 1 February 2011 Termination of appointment of Susan Crumlish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMW85RAT. Transaction: MzAzMTQzNTM3NmFkaXF6a2N4.

  20. 31 January 2011 Termination of appointment of Susan Crumlish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XML9SR95. Transaction: MzAzMTM4NDU3OWFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDC9RQ77. Transaction: MzAyOTgyNjA3NGFkaXF6a2N4.

  22. 23 March 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: X6O3BIJ6. Transaction: MzAxMjA2NTQwM2FkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XLRFPHGA. Transaction: MzAwOTM3MTIyMmFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Fortune Chukwunonyerem Iwuagwu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRFOHG9. Transaction: MzAwOTM3MTA5NWFkaXF6a2N4.

  25. 12 February 2010 Secretary's details changed for Susan Crumlish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLRFNHG8. Transaction: MzAwOTM3MTA5NGFkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WL7H2P. Transaction: MzAwODQ1NjI3MmFkaXF6a2N4.

  27. 20 April 2009 Secretary appointed susan crumlish [View PDF]

    Category: Officers. Type: 288a. Barcode: A34BG92J. Transaction: MjAzMDkyNjY0NWFkaXF6a2N4.

  28. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAP1K8MO. Transaction: MjAyOTg4NzM1M2FkaXF6a2N4.

  29. 24 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT03Y7NL. Transaction: MjAyNjU0MTk0OGFkaXF6a2N4.

  30. 15 July 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK991ER. Transaction: MjAwOTAzMjE3MGFkaXF6a2N4.

  31. 15 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDK981EQ. Transaction: MjAwODk4MTI0OWFkaXF6a2N4.

  32. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDK971EP. Transaction: MjAwODk4MTI0N2FkaXF6a2N4.

  33. 15 July 2008 Registered office changed on 15/07/2008 from moulsham court 39 moulsham street chelmsford essex CM2 0HY [View PDF]

    Category: Address. Type: 287. Barcode: XDK961EO. Transaction: MjAwODk4MTI0NWFkaXF6a2N4.

  34. 23 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASY8YZ38. Transaction: MjAwMzkxNjc1N2FkaXF6a2N4.

  35. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0NzcyNmFkaXF6a2N4.

  36. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0NzUwOGFkaXF6a2N4.

  37. 8 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI1NjM0MmFkaXF6a2N4.

  38. 22 February 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMwODM5NmFkaXF6a2N4.

  39. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA1MTIxNWFkaXF6a2N4.

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