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AUSTIN DESIGN WORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Design Works Limited. The company was founded 21 years ago and was given the registration number 04622286. The firm's registered office is in STROUD. You can find them at The Old Warehouse Old Market, Nailsworth, Stroud, Gloucestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AUSTIN DESIGN WORKS LIMITED
Company Number:04622286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Old Warehouse Old Market, Nailsworth, Stroud, Gloucestershire, GL6 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Warehouse, Old Market, Nailsworth, United Kingdom, GL6 0DU

Director12 February 2016Active
The Old Warehouse, Old Market, Nailsworth, Stroud, United Kingdom, GL6 0DU

Director12 February 2016Active
Floris House, The Rollers, Nailsworth, GL6 0RR

Secretary19 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 2002Active
Floris House, The Rollers, Nailsworth, GL6 0RR

Director19 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mrs Rachael Emous Austin
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:The Old Warehouse, Old Market, Nailsworth, England, GL6 0DU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew Austin
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Old Warehouse, Old Market, Nailsworth, England, GL6 0DU
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Nicholas Spencer Austin
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Floris House, The Rollers, Nailsworth, England, GL6 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elspeth Austin
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Floris House, The Rollers, Nailsworth, England, GL6 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-04Capital

Capital cancellation shares.

Download
2023-07-04Capital

Capital return purchase own shares.

Download
2023-05-13Incorporation

Memorandum articles.

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2023-05-12Resolution

Resolution.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-27Capital

Capital cancellation shares.

Download
2022-06-27Capital

Capital return purchase own shares.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-21Capital

Capital cancellation shares.

Download
2021-06-21Capital

Capital return purchase own shares.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Capital

Capital return purchase own shares.

Download
2020-12-02Capital

Capital cancellation shares.

Download
2020-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-19Resolution

Resolution.

Download
2019-06-13Capital

Capital return purchase own shares.

Download
2019-06-12Change of name

Change of name notice.

Download
2019-06-03Capital

Capital cancellation shares.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download

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