Austin Grouping Limited in Southport MERSEYSIDE

Austin Grouping Limited MERSEYSIDE

Founded in 2003, Austin Grouping, classified under reg no. 04746529 is an active company. Currently registered at 57 Rose Crescent, Ainsdale PR8 3RZ, Merseyside the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 2nd March 2010 Austin Grouping Limited is no longer carrying the name Austin Group.

There is a single director in the company at the moment - Stephen A., appointed on 28 April 2003. In addition, a secretary was appointed - June A., appointed on 28 April 2003. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Austin Grouping Limited Address / Contact

Office Address	57 Rose Crescent, Ainsdale
Office Address2	Southport
Town	Merseyside
Post code	PR8 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04746529
Date of Incorporation	Mon, 28th Apr 2003
Industry	Installation of industrial machinery and equipment
Industry	Repair of electrical equipment
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

June A.

Position: Secretary

Appointed: 28 April 2003

Stephen A.

Position: Director

Appointed: 28 April 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Stephen A. The abovementioned PSC has significiant influence or control over this company,.

Stephen A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Austin Group	March 2, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-29	2019-04-28	2020-04-28	2021-04-28	2022-04-28	2022-06-30	2023-06-30
Net Worth	-7 182	-1 996

Balance Sheet
Current Assets	4 177	5 684	5 452	3 951	11 062	11 766	14 587	15 700	16 559
Net Assets Liabilities		1 996	1 228	-4 542	2 019	332	2 486	2 629	13 564
Cash Bank In Hand		1 958
Debtors	4 177	3 726
Net Assets Liabilities Including Pension Asset Liability	-7 182	-1 996
Tangible Fixed Assets	350	4 312

Reserves/Capital
Shareholder Funds	-7 182	-1 996

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		11 993	9 914	10 918	10 863	12 799	13 173	14 095	10 995
Fixed Assets	350	4 312	3 234	2 425	1 820	1 365	1 072	1 024	8 000
Net Current Assets Liabilities	-7 533	-6 309	4 462	-6 967	199	1 033	1 414	1 605	5 564
Total Assets Less Current Liabilities	-7 182	-1 996	1 228	-4 542	2 019	332	2 486	2 629	13 564
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year	11 710	11 993
Tangible Fixed Assets Additions		5 750
Tangible Fixed Assets Cost Or Valuation	3 500	5 750
Tangible Fixed Assets Depreciation	3 150	1 438
Tangible Fixed Assets Depreciation Charged In Period		1 438
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 150
Tangible Fixed Assets Disposals		3 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 28th April 2023 to Thursday 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 28th April 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th April 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th April 2020 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th April 2019 filed on: 27th, March 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 29th April 2019 to Sunday 28th April 2019 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 29th April 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 31st, January 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2016 filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th April 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th April 2014 filed on: 3rd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 3rd May 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th April 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th April 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th April 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 28th April 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CERTNM	Company name changed austin group LTDcertificate issued on 02/03/10 filed on: 2nd, March 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 18th February 2010	change of name
CONNOT	Change of name notice filed on: 2nd, March 2010	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (14 pages)
363a	Period up to Saturday 6th June 2009 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 23rd, February 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
363s	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (11 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
288a	On Friday 23rd May 2003 New director appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288a	On Friday 23rd May 2003 New secretary appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288b	On Friday 23rd May 2003 Director resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288a	On Friday 23rd May 2003 New secretary appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288b	On Friday 23rd May 2003 Director resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288a	On Friday 23rd May 2003 New director appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288b	On Friday 23rd May 2003 Secretary resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288b	On Friday 23rd May 2003 Secretary resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (13 pages)

Austin Grouping Limited MERSEYSIDE

Austin Grouping Limited Address / Contact

Company Information / Profile

Company staff

June A.

Stephen A.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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