Company number 04973210
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 20 BARLEY MEAD, DANBURY, CHELMSFORD, ESSEX, CM3 4RP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED are www.austinconsultingandadministrativeservices.co.uk, and www.austin-consulting-and-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Austin Consulting and Administrative Services Limited is a Private Limited Company.
The company registration number is 04973210. Austin Consulting and Administrative Services Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of Austin Consulting and Administrative Services Limited is 20 Barley Mead Danbury Chelmsford Essex Cm3 4rp. The company`s financial liabilities are £75.29k. It is £-1k against last year. The cash in hand is £0.04k. It is £-1.92k against last year. And the total assets are £75.39k, which is £-1.92k against last year. AUSTIN, Mandy Jayne is a Secretary of the company. AUSTIN, Mandy Jayne is a Director of the company. AUSTIN, Stuart Alexander is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Combined office administrative service activities".
austin consulting and administrative services Key Finiance
LIABILITIES
£75.29k
-2%
CASH
£0.04k
-99%
TOTAL ASSETS
£75.39k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mandy Jayne Austin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Alexander Austin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
14 Dec 2003
New secretary appointed
14 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
04 Dec 2003
Company name changed austin consulting and administat ive services LIMITED\certificate issued on 04/12/03
24 Nov 2003
Incorporation