Austin Friars 2 Limited CHELMSFORD


Austin Friars 2 Limited is a private limited company registered at 1St Floor County House, 100 New London Road, Chelmsford CM2 0RG. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Adrian W., appointed on 04 June 2019. Director Virginia A., appointed on 11 August 2017.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Austin Friars 2 Limited Address / Contact

Office Address 1st Floor County House
Office Address2 100 New London Road
Town Chelmsford
Post code CM2 0RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10910622
Date of Incorporation Fri, 11th Aug 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Adrian W.

Position: Director

Appointed: 04 June 2019

Virginia A.

Position: Director

Appointed: 11 August 2017

Lucinda F.

Position: Director

Appointed: 11 August 2017

Resigned: 30 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Austin Friars Property Limited from Chelmsford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Virginia A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucinda F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Austin Friars Property Limited

1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10277390
Notified on 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Virginia A.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Lucinda F.

Notified on 11 August 2017
Ceased on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Penelope F.

Notified on 11 August 2017
Ceased on 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand90 885125 38252 59329 1918 4453 565
Current Assets136 657158 908365 535386 993308 857317 640
Debtors45 77233 52647 942357 802300 412314 075
Net Assets Liabilities1 032 602914 479768 2901 110 8001 200 5081 223 511
Other Debtors45 77233 52647 942357 802300 41232 987
Other
Amounts Owed By Related Parties    280 083281 088
Average Number Employees During Period 22222
Bank Borrowings Overdrafts 250 000400 000   
Capital Reduction Decrease In Equity3 500     
Corporation Tax Payable11 8448 41812 4491 23412 09310 786
Creditors126 515250 000400 000413 025336 268300 223
Dividends Paid 135 153265 000 43 3414 410
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  95 38393 943120 650-29 100
Investment Property1 120 3501 120 3501 215 7331 328 9001 450 1501 421 050
Investment Property Fair Value Model1 120 3501 120 3501 215 7331 328 9001 450 1501 421 050
Issue Equity Instruments10 500     
Net Current Assets Liabilities118 147142 04280 112-26 032-27 41117 417
Number Shares Issued Fully Paid7 000     
Other Contributions By Owners Increase Decrease In Equity   265 000  
Other Creditors126 5158 4486 180410 279321 182287 690
Other Taxation Social Security Payable   7072 5381 296
Par Value Share1     
Profit Loss1 022 10217 030118 81177 510133 04927 413
Provisions For Liabilities Balance Sheet Subtotal79 38097 913127 555192 068222 231214 956
Total Assets Less Current Liabilities1 238 4971 262 3921 295 8451 302 8681 422 7391 438 467
Trade Creditors Trade Payables  1 794805455451

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 16th, February 2024
Free Download (9 pages)

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