Austin Business Consultants Limited in Pucklechurch BRISTOL

Austin Business Consultants Limited BRISTOL

Austin Business Consultants started in year 1996 as Private Limited Company with registration number 03247192. The Austin Business Consultants company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bristol at White Hart House 1 Abson Road. Postal code: BS16 9RH.

The firm has one director. Wayne W., appointed on 9 September 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Austin Business Consultants Limited Address / Contact

Office Address	White Hart House 1 Abson Road
Office Address2	Pucklechurch
Town	Bristol
Post code	BS16 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247192
Date of Incorporation	Mon, 9th Sep 1996
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Wayne W.

Position: Director

Appointed: 09 September 1996

Jill A.

Position: Secretary

Appointed: 01 November 2000

Resigned: 05 July 2019

J.

Position: Secretary

Appointed: 01 February 1999

Resigned: 31 October 2000

Jill A.

Position: Director

Appointed: 09 September 1996

Resigned: 05 July 2019

Fncs Limited

Position: Nominee Director

Appointed: 09 September 1996

Resigned: 09 September 1996

Dorothy A.

Position: Secretary

Appointed: 09 September 1996

Resigned: 31 January 1999

J.

Position: Director

Appointed: 09 September 1996

Resigned: 28 February 1999

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 September 1996

Resigned: 09 September 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Wayne W. This PSC and has 75,01-100% shares.

Wayne W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	239 802	282 090	355 641	393 204

Balance Sheet
Cash Bank In Hand	172 652	207 405	59 517	97 276
Current Assets	176 765	215 056	70 897	104 323	106 667	22 346	21 193	29 323	42 553
Debtors	4 113	7 651	11 380	7 047
Tangible Fixed Assets	105 566	103 444	311 971	321 632
Net Assets Liabilities				393 204	400 850	328 900	316 061	315 112	322 494
Net Assets Liabilities Including Pension Asset Liability		282 090	355 641	393 204

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	239 798	282 086	355 637	393 200
Shareholder Funds	239 802	282 090	355 641	393 204

Other
Creditors Due Within One Year	42 529	36 410	27 227	32 751
Net Current Assets Liabilities	134 236	178 646	43 670	71 572	85 651	21 611	15 444	21 167	35 221
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	108 291	108 291	320 554	336 779
Tangible Fixed Assets Depreciation	2 725	4 847	8 583	15 147
Tangible Fixed Assets Depreciation Charged In Period		2 122	3 736	6 564
Total Assets Less Current Liabilities	239 802	282 090	355 641	393 204	400 850	328 900	316 061	315 112	322 494
Average Number Employees During Period					2	1	1	1	1
Creditors				32 751	21 016	735	5 749	8 156	7 332
Fixed Assets		103 444	311 971	321 632	315 199	307 289	300 617	293 945	287 273
Tangible Fixed Assets Additions			212 263	16 225

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
SH01	Statement of Capital on 11th July 2022: 15.00 GBP filed on: 12th, August 2022	capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2019: 10.00 GBP filed on: 6th, February 2019	capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 22nd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 9th September 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 13th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 17th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 15th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 19th, December 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 21st, March 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th September 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 2004	annual return
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 13th, May 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 8th, June 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 15th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th September 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th September 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 21st, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 21st, October 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th September 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th September 1997 with complete member list filed on: 15th, September 1997	annual return
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 14th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/08/97 filed on: 25th, October 1996	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 21st September 1996. Value of each share 1 £, total number of shares: 4. filed on: 25th, October 1996	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 1996	incorporation	Free Download (14 pages)

Austin Business Consultants Limited BRISTOL

Austin Business Consultants Limited Address / Contact

Company Information / Profile

Company staff

Wayne W.

Jill A.

J.

Jill A.

Fncs Limited

Dorothy A.

J.

Fncs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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