Austin-smith:lord Limited LIVERPOOL


Austin-smith:lord Limited is a private limited company registered at Suite 22A Port Of Liverpool Building, Pier Head, Liverpool L3 1BY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 4 directors.
Director Neil C., appointed on 30 September 2019. Director Martin R., appointed on 30 September 2019. Director Graham R., appointed on 30 September 2019.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "urban planning and landscape architectural activities" (SIC code: 71112), "architectural activities" (SIC code: 71111). According to CH records there was a name change on 2019-10-16 and their previous name was Asl Architecture Limited.
The last confirmation statement was filed on 2023-08-17 and the date for the next filing is 2024-08-31. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Austin-smith:lord Limited Address / Contact

Office Address Suite 22A Port Of Liverpool Building
Office Address2 Pier Head
Town Liverpool
Post code L3 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11773049
Date of Incorporation Thu, 17th Jan 2019
Industry specialised design activities
Industry Urban planning and landscape architectural activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Neil C.

Position: Director

Appointed: 30 September 2019

Martin R.

Position: Director

Appointed: 30 September 2019

Graham R.

Position: Director

Appointed: 30 September 2019

Richard C.

Position: Director

Appointed: 30 September 2019

Iain W.

Position: Director

Appointed: 17 January 2019

Resigned: 13 May 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Iain W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain W.

Notified on 17 January 2019
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Asl Architecture October 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 12219 9511 928776
Current Assets1 671 7801 396 4071 499 3541 330 335
Debtors1 564 9131 256 5571 302 5291 329 559
Net Assets Liabilities247 04698 620166 954670
Other Debtors247 257180 85448 037413 259
Property Plant Equipment32 92366 09964 06959 623
Total Inventories104 745119 899194 897 
Other
Accumulated Amortisation Impairment Intangible Assets15 00045 00075 000105 000
Accumulated Depreciation Impairment Property Plant Equipment7 81334 96470 14888 056
Additions Other Than Through Business Combinations Property Plant Equipment   30 909
Average Number Employees During Period60545055
Bank Borrowings Overdrafts38 36210 00083 444170 000
Corporation Tax Payable   45 671
Corporation Tax Recoverable 162 409142 074177 501
Creditors231 770542 318421 051178 619
Fixed Assets333 703336 879304 849270 403
Future Minimum Lease Payments Under Non-cancellable Operating Leases 213 957202 680381 315
Increase From Amortisation Charge For Year Intangible Assets15 00030 00030 00030 000
Increase From Depreciation Charge For Year Property Plant Equipment7 81327 15135 18428 192
Intangible Assets285 000255 000225 000195 000
Intangible Assets Gross Cost300 000300 000300 000 
Investments Fixed Assets15 78015 78015 78015 780
Net Current Assets Liabilities147 667313 583292 841-84 212
Other Creditors66 40950 67752 0438 619
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 284
Other Disposals Property Plant Equipment   17 447
Other Investments Other Than Loans15 78015 78015 78015 780
Other Taxation Social Security Payable309 818127 854138 961156 461
Property Plant Equipment Gross Cost40 736101 063134 217147 679
Provisions For Liabilities Balance Sheet Subtotal2 5549 5249 6856 902
Total Assets Less Current Liabilities481 370650 462597 690186 191
Trade Creditors Trade Payables823 828614 783642 928763 728
Trade Debtors Trade Receivables1 317 656869 594937 093738 799
Audit Fees Expenses13 30011 950  
Amount Specific Advance Or Credit Directors3 35916 47024 343 
Amount Specific Advance Or Credit Made In Period Directors 7 88940 813 
Amount Specific Advance Or Credit Repaid In Period Directors 21 000  
Accrued Liabilities10 00010 00010 000 
Accrued Liabilities Deferred Income  82 249 
Additional Provisions Increase From New Provisions Recognised2 554   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 6 970161 
Administrative Expenses1 453 1031 434 100  
Amortisation Expense Intangible Assets15 00030 000  
Amounts Owed To Group Undertakings116 920184 733178 894 
Bank Borrowings99 102300 000290 000 
Bank Overdrafts  23 444 
Cost Sales2 650 0062 416 182  
Depreciation Expense Property Plant Equipment7 81327 151  
Finance Lease Liabilities Present Value Total5 298 9 137 
Further Item Interest Expense Component Total Interest Expense5107 346  
Further Operating Expense Item Component Total Operating Expenses -228 995  
Gross Profit Loss1 620 925899 308  
Interest Expense 1 714  
Interest Expense On Bank Overdrafts9 1374 268  
Interest Payable Similar Charges Finance Costs14 70913 395  
Number Shares Issued Fully Paid100100100 
Operating Profit Loss185 266-290 470  
Other Operating Income Format117 444244 322  
Par Value Share111 
Pension Other Post-employment Benefit Costs Other Pension Costs100 96993 429  
Prepayments Accrued Income 43 70034 800 
Profit Loss246 946-148 426  
Profit Loss On Ordinary Activities Before Tax170 557-303 865  
Provisions2 5549 5249 685 
Social Security Costs212 215197 066  
Staff Costs Employee Benefits Expense2 380 1982 253 218  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-76 389-155 439  
Total Additions Including From Business Combinations Intangible Assets300 000   
Total Additions Including From Business Combinations Property Plant Equipment40 73660 32733 154 
Total Borrowings104 400300 000334 738 
Turnover Revenue4 270 9313 315 490  
Wages Salaries2 067 0141 962 723  
Work In Progress104 745119 899194 897 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, January 2024
Free Download (13 pages)

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