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Australasia Limited KNUTSFORD

Australasia started in year 2010 as Private Limited Company with registration number 07308692. The Australasia company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Knutsford at 98 King Street. Postal code: WA16 6HQ.

The company has 3 directors, namely Paul M., Jane R. and Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 8 July 2010 and Paul M. has been with the company for the least time - from 14 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the company until 29 August 2019.

Australasia Limited Address / Contact

Office Address 98 King Street
Town Knutsford
Post code WA16 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07308692
Date of Incorporation Thu, 8th Jul 2010
Industry Licensed restaurants
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Paul M.

Position: Director

Appointed: 14 June 2016

Jane R.

Position: Director

Appointed: 01 June 2014

Jeremy R.

Position: Director

Appointed: 08 July 2010

John B.

Position: Director

Appointed: 14 June 2016

Resigned: 28 October 2021

Katie M.

Position: Director

Appointed: 14 June 2016

Resigned: 19 June 2019

Karine B.

Position: Director

Appointed: 01 June 2014

Resigned: 23 November 2015

Andrew H.

Position: Secretary

Appointed: 30 July 2010

Resigned: 29 August 2019

Andrew H.

Position: Director

Appointed: 30 July 2010

Resigned: 29 August 2019

Timothy B.

Position: Director

Appointed: 08 July 2010

Resigned: 30 April 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Jeremy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jeremy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 047 692549 408
Current Assets1 594 5361 750 094
Debtors480 6221 137 897
Net Assets Liabilities-266 317-558 238
Other Debtors302 925974 156
Property Plant Equipment1 526 286617 187
Other
Accumulated Amortisation Impairment Intangible Assets10 000 
Accumulated Depreciation Impairment Property Plant Equipment2 329 5881 762 832
Additions Other Than Through Business Combinations Property Plant Equipment 103 411
Average Number Employees During Period16583
Bank Borrowings Overdrafts784 800479 600
Creditors784 800479 600
Fixed Assets1 526 288617 189
Future Minimum Lease Payments Under Non-cancellable Operating Leases7 152 3666 700 712
Increase From Depreciation Charge For Year Property Plant Equipment 151 328
Intangible Assets Gross Cost10 000 
Investments Fixed Assets22
Investments In Group Undertakings Participating Interests22
Net Current Assets Liabilities-1 007 805-695 827
Other Creditors2 072 7561 883 432
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 718 084
Other Disposals Property Plant Equipment 1 579 266
Other Taxation Social Security Payable118 45378 396
Property Plant Equipment Gross Cost3 855 8742 380 019
Total Assets Less Current Liabilities518 483-78 638
Trade Creditors Trade Payables367 532309 693
Trade Debtors Trade Receivables177 697163 741
Director Remuneration92 436 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024-05-01
filed on: 13th, May 2024 		Free Download (3 pages)

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