Austin James Ltd is a private limited company that can be found at Broom Hall Country Hotel Richmond Road, Saham Toney, Thetford IP25 7EX. Incorporated on 2018-01-24, this 6-year-old company is run by 3 directors.
Director Anthony A., appointed on 24 January 2018. Director Elaine A., appointed on 24 January 2018. Director Kirsty J., appointed on 24 January 2018.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was sent on 2023-01-23 and the date for the following filing is 2024-02-06. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Broom Hall Country Hotel Richmond Road |
| Office Address2 | Saham Toney |
| Town | Thetford |
| Post code | IP25 7EX |
| Country of origin | United Kingdom |
| Registration Number | 11168548 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Kirsty J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elaine A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirsty J.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony A.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elaine A.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/23 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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