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AUSTIN (ESSEX) LIMITED

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

This company is commonly known as Austin (essex) Limited. The company was founded 13 years ago and was given the registration number 07513923. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 189a Eastern Esplanade, , Southend-on-sea, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AUSTIN (ESSEX) LIMITED
Company Number:07513923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:189a Eastern Esplanade, Southend-on-sea, Essex, SS1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Little Wakering Road, Little Wakering, Southend-On-Sea, England, SS3 0JQ

Director02 February 2011Active
189a, Eastern Esplanade, Southend-On-Sea, England, SS1 3AA

Director02 February 2011Active
189a, Eastern Esplanade, Southend-On-Sea, England, SS1 3AA

Director02 February 2011Active

People with Significant Control

Mr David John Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:189a, Eastern Esplanade, Southend-On-Sea, SS1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Phipps
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:53, Newberries Avenue, Radlett, England, WD7 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas David Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:159, Little Wakering Road, Southend-On-Sea, England, SS3 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-07-11Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-13Accounts

Accounts with accounts type micro entity.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type micro entity.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-03-11Address

Change registered office address company with date old address.

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