A H Austin (2006) Limited

Company Registration Number: 05896539

Company registered in England and Wales

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A H Austin (2006) Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in Liverpool.

Registered Address

HAINES WATTS LIVERPOOL LTD
PACIFIC CHAMBERS
11-13 VICTORIA STREET
LIVERPOOL
L2 5QQ

There are 245 companies currently registered at this postcode, including this one.

All companies at L2 5QQ

Registration Data

Company Number

05896539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,337,356£1,503,066£1,400,419£1,222,789£1,208,112£1,213,337£897,236
Current Assets £212,971£115,637£166,088£332,676£293,792£304,533£612,300
of which Cash £202,971£105,637£156,088£332,376£152,290£162,729£170,135
Total Assets £1,550,327£1,618,703£1,566,507£1,555,465£1,501,904£1,517,870£1,509,536
Current Liabilities £3,120£10,753£15,258£20,915£10,205£11,233£9,614
Net Current Assets £209,851£104,884£150,830£311,761£283,587£293,300£602,686
Total Net Worth £1,547,207£1,607,950£1,551,249£1,534,550£1,491,699£1,506,637£1,499,922

Previous Names

No previous names

Company Officers

  • AUSTIN, Richard John

    Secretary

    Appointed on 4 August 2006

     

    3
    Cherry Green Barns
    Cherry Green
    Westmill
    SG9 9NQ
    United Kingdom

  • AUSTIN, Hilary Anne

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    3
    Cherry Green Barns
    Cherry Green Westmill
    Buntingford
    SG9 9NQ
    United Kingdom

  • AUSTIN, Richard John

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    3
    Cherry Green Barns
    Cherry Green Westmill
    Buntingford
    SG9 9NQ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWVSUH. Transaction: MzE4MzAzODgzMWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LP6TM0. Transaction: MzE2NDQzNjIzNmFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUQI0. Transaction: MzE1NjY0NzQ4NGFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MQFL82. Transaction: MzEzODI3NDM5M2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8VDU. Transaction: MzEyOTg2OTI5M2FkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YNXHCX. Transaction: MzExNTI5MzU2MmFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW5B7. Transaction: MzEwNjAxMzY1MmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2N7N2XT. Transaction: MzA5MTAwMzMxNGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYRXN. Transaction: MzA4Mzg3NDAzOWFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M4X9IG. Transaction: MzA2ODA1NjU1NmFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQULV7. Transaction: MzA2MzU0ODM4NGFkaXF6a2N4.

  12. 4 September 2012 Director's details changed for Richard John Austin on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X1GQULUZ. Transaction: MzA2MzUxNzA2OGFkaXF6a2N4.

  13. 4 September 2012 Director's details changed for Hilary Anne Austin on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X1GQULUR. Transaction: MzA2MzUxNzA2NGFkaXF6a2N4.

  14. 4 September 2012 Secretary's details changed for Richard John Austin on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH03. Barcode: X1GQULUJ. Transaction: MzA2MzUxNzA2M2FkaXF6a2N4.

  15. 13 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AEGJYZWG. Transaction: MzA0ODkwNTU0MmFkaXF6a2N4.

  16. 6 September 2011 Statement of capital on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH19. Barcode: AD0LPXA4. Transaction: MzA0MzM0Njg1NmFkaXF6a2N4.

  17. 6 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AELO5XA9. Transaction: MzA0MzM0NjgyNWFkaXF6a2N4.

  18. 6 September 2011 Solvency statement dated 31/08/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AELNXXA0. Transaction: MzA0MzM0NjYyMWFkaXF6a2N4.

  19. 6 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzM0NjM4MmFkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XGLSDWLK. Transaction: MzA0MTk3OTUxMWFkaXF6a2N4.

  21. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A12S2S65. Transaction: MzAzMzM5MjI2NmFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XW6K4MGP. Transaction: MzAyMTIyNTg3NmFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Richard John Austin on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW6K3MGO. Transaction: MzAyMTIyNTcyM2FkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Hilary Anne Austin on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW6K2MGN. Transaction: MzAyMTIyNTcyMGFkaXF6a2N4.

  25. 1 July 2010 Registered office address changed from Knb House 7 Rodney Street Liverpool L1 9HZ on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM2EALA4. Transaction: MzAxODY1NDE0MWFkaXF6a2N4.

  26. 23 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3KHRHOA. Transaction: MzAxMDAwMzk2MmFkaXF6a2N4.

  27. 11 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EYOCBM. Transaction: MjAzOTAxNDgzNGFkaXF6a2N4.

  28. 9 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANXRS6CV. Transaction: MjAyMjk0Nzg5MWFkaXF6a2N4.

  29. 12 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9MV27G. Transaction: MjAxMDgxNDA1MmFkaXF6a2N4.

  30. 28 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6O4AZZG. Transaction: MjAwNjEzNDI2MGFkaXF6a2N4.

  31. 3 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1MTA2OWFkaXF6a2N4.

  32. 5 September 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NTc5MTg5OWFkaXF6a2N4.

  33. 5 September 2006 Ad 08/08/06--------- £ si [email protected]=1484000 £ ic 100/1484100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA4NzQ5NGFkaXF6a2N4.

  34. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk2MTUwOGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:44:23 +0000