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AUSTIN NEWMAN LIMITED

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

This company is commonly known as Austin Newman Limited. The company was founded 19 years ago and was given the registration number 05230931. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUSTIN NEWMAN LIMITED
Company Number:05230931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Phocle Green, Ross On Wye, HR9 7TW

Secretary14 September 2004Active
Woodside, Phocle Green, Ross On Wye, HR9 7TW

Director14 September 2004Active
Woodside, Phocle Green, Ross On Wye, HR9 7TW

Director04 April 2009Active
Woodside, Phocle Green, Ross On Wye, HR9 7TW

Director14 September 2004Active
26-28, Goodall Street, Walsall, WS1 1QL

Director01 July 2011Active

People with Significant Control

Ms Claire Elizabeth Austin
Notified on:14 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul David Newman
Notified on:14 September 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
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 (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
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-21Address

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

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2019-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-08Resolution

Resolution.

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2019-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-09-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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2011-09-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Accounts

Accounts with accounts type total exemption small.

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2011-07-04Officers

Appoint person director company with name.

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2010-10-03Annual return

Annual return company with made up date full list shareholders.

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