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AUSTIN LIFTS LIMITED

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

This company is commonly known as Austin Lifts Limited. The company was founded 26 years ago and was given the registration number 03537103. The firm's registered office is in JESMOND. You can find them at 36 Cavendish Road, , Jesmond, Newcastle Upon Tyne. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AUSTIN LIFTS LIMITED
Company Number:03537103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:36 Cavendish Road, Jesmond, Newcastle Upon Tyne, NE2 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Cavendish Road, Jesmond, England, NE2 2NJ

Secretary01 February 2011Active
36 Cavendish Road, Jesmond, England, NE2 2NJ

Director01 November 2006Active
12 Vicars Lane, Benton Park Road, Newcastle Upon Tyne, NE7 7NS

Secretary01 January 2003Active
12 Vicars Lane, Benton Park Road, Newcastle, NE7 7NS

Secretary30 March 1998Active
10 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GH

Secretary20 May 2003Active
37, North Road, Ponteland, England, NE209UN

Secretary01 November 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 March 1998Active
11 Elvet Close, Brunswick Green, Newcastle Upon Tyne, NE13 7HE

Director01 September 1999Active
10 Roundstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GH

Director20 May 2003Active
12 Vicars Lane, Benton Park Road, Newcastle, NE7 7NS

Director30 March 1998Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 March 1998Active

People with Significant Control

Mr Malcolm Navin
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:36 Cavendish Road, Jesmond, England, NE2 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-01Confirmation statement

Confirmation statement with no updates.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-15Resolution

Resolution.

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2016-08-14Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Capital

Capital allotment shares.

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2016-03-30Capital

Capital allotment shares.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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